Contract Plus Limited

Company Name	Contract Plus Limited
Company Status	Dissolved
Company Number	03780138
Category	Private Limited Company
Incorporation Date	1 June 1999(24 years, 11 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 25 September 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 25 September 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 March 2004(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Carol Ann Green
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 21 March 2004)
Role	Shop Worker
Correspondence Address	39 Glendon Way Dorridge Solihull West Midlands B93 8SY

Director Name	Tony Richard Green
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2004)
Role	Pharmacist
Correspondence Address	39 Glendon Way Dorridge Solihull West Midlands B93 8SY

Secretary Name	Tony Richard Green
Nationality	British
Status	Resigned
Appointed	24 September 1999(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2004)
Role	Pharmacist
Correspondence Address	39 Glendon Way Dorridge Solihull West Midlands B93 8SY

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
8 May 2007	First Gazette notice for voluntary strike-off (1 page)
27 March 2007	Application for striking-off (1 page)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
16 June 2006	Return made up to 01/06/06; full list of members (2 pages)
2 March 2006	Full accounts made up to 31 January 2005 (13 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
1 September 2005	Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page)
13 July 2005	Return made up to 01/06/05; full list of members (3 pages)
30 November 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
22 June 2004	Return made up to 01/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2004	New secretary appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Secretary resigned;director resigned (1 page)
2 April 2004	Accounting reference date shortened from 30/09/04 to 28/02/04 (1 page)
2 April 2004	New director appointed (14 pages)
2 April 2004	Registered office changed on 02/04/04 from: pharmacy church hill centre, loxley close redditch worcestershire B98 9JG (1 page)
2 April 2004	New director appointed (13 pages)
3 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
6 August 2003	Return made up to 01/06/03; full list of members; amend (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
15 July 2003	Return made up to 01/06/03; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
17 September 2002	Return made up to 01/06/02; full list of members (7 pages)
11 April 2002	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
17 September 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
21 August 2001	Return made up to 01/06/01; full list of members (6 pages)
2 August 2000	Return made up to 01/06/00; full list of members (6 pages)
17 December 1999	Particulars of mortgage/charge (5 pages)
1 October 1999	Registered office changed on 01/10/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
1 October 1999	Secretary resigned (1 page)
1 June 1999	Incorporation (14 pages)

Contract Plus Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire