| Company Name | Contract Leads Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04452485 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2002(21 years, 4 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Carl Anthony Johnson |
|---|---|
| Date of Birth | January 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(6 days after company formation) |
| Appointment Duration | 5 years (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 11 Vale Road Marston Northwich Cheshire CW9 6DW |
| Director Name | Jacqueline Johnson |
|---|---|
| Date of Birth | November 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2004(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 11 Vale Road Marston Northwich Cheshire CW9 6DW |
| Secretary Name | Jacqueline Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(2 years after company formation) |
| Appointment Duration | 3 years (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 11 Vale Road Marston Northwich Cheshire CW9 6DW |
| Director Name | Mr Nigel Lewis |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 06 June 2002(6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 May 2004) |
| Role | Surveyor |
| Country of Residence | Wales |
| Correspondence Address | 2 Bridgewater Mews Pandy Clwyd LL12 8EQ Wales |
| Secretary Name | David John Cheeney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2002(6 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 01 June 2004) |
| Role | Company Director |
| Correspondence Address | 41 The Ridgeway Marchwiel Wrexham Clwyd LL13 0SB Wales |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 11 Vale Road Marston Northwich CW9 6DW |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Marston |
| Ward | Marbury |
Financials
| Year | 2014 |
|---|---|
| Turnover | £38,814 |
| Gross Profit | £38,814 |
| Net Worth | £22,102 |
| Cash | £9,873 |
| Current Liabilities | £5,599 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2007 | Application for striking-off (1 page) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 5 July 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 18 April 2005 | Secretary resigned (1 page) |
| 18 April 2005 | New secretary appointed (2 pages) |
| 18 April 2005 | Resolutions
|
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 22 June 2004 | Return made up to 31/05/04; full list of members
|
| 26 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | Director resigned (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: ascot court 71-73 middlewich road northwich cheshire CW9 7BH (1 page) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (1 page) |
| 1 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 27 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | Registered office changed on 17/06/02 from: office F5 redwither business centre redwither business park wrexham LL13 9XR (1 page) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 12 June 2002 | Registered office changed on 12/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Secretary resigned (1 page) |
| 31 May 2002 | Incorporation (6 pages) |