| Company Name | Contracteven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03440592 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1997(26 years, 7 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Brian Morgan High |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1997(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 06 November 2007) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Coalway Drive Whickham Newcastle Upon Tyne NE16 4BT |
| Director Name | Mrs Noreen High |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1997(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 06 November 2007) |
| Role | Physiotherapist |
| Country of Residence | England |
| Correspondence Address | 22 Coalway Drive Whickham Newcastle Upon Tyne NE16 4BT |
| Secretary Name | Gillian High |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1997(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 06 November 2007) |
| Role | Company Director |
| Correspondence Address | 22 Coalway Drive Whickham Newcastle Upon Tyne NE16 4BT |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 10 Hill Court Dunne Road Trans Britannia Ind Park Blaydon NE21 5NH |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,622 |
| Cash | £3,071 |
| Current Liabilities | £10,663 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 14 June 2007 | Application for striking-off (1 page) |
| 22 November 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 20 October 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 11 December 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 18 October 2003 | Return made up to 26/09/03; full list of members
|
| 1 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 25 October 2002 | Return made up to 26/09/02; full list of members
|
| 6 September 2002 | Registered office changed on 06/09/02 from: 22 elm avenue whickham newcastle upon tyne tyne and wear NE16 4SR (1 page) |
| 27 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 8 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 16 November 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 9 November 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 13 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 4 January 1999 | Return made up to 26/09/98; full list of members
|
| 5 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | New director appointed (2 pages) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Registered office changed on 05/11/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 5 November 1997 | New director appointed (2 pages) |
| 26 September 1997 | Incorporation (12 pages) |