4TH CONTACT LIMITED

dissolved Company number 03958182

Private Limited by Shares · Incorporated on 28th Mar 2000 · Closed on 2nd Jan 2018

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SIC code: 82990
Registered office: London, EC3A 8BF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

4TH CONTACT LIMITED is a private limited by shares company based in London. It was incorporated on 28th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

1 Company at address

767 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Frances Horsburgh	Secretary	15th Mar 2011	This company	Not recorded	—
Stephen Percival	Director	31st May 2017	This company	British	—
Edward Reynolds	Director	1st Sep 2016	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Mar 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

28th Mar 2000 Company incorporated
28th Mar 2000 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
28th Mar 2000 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
28th Mar 2000 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
28th Mar 2000 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
1st May 2000 Christopher Tottman appointed as Director
1st May 2000 Paul Watson appointed as Director
1st May 2000 Richard Blundell appointed as Director
1st May 2000 Paul Watson appointed as Director
1st May 2000 Paul Watson appointed as Secretary
1st Feb 2001 Benjamin White appointed as Director
28th Feb 2001 Jonathan Potter appointed as Director
1st Mar 2001 Christopher Tottman resigned as Director
17th May 2001 NEWMEDIA SPARK DIRECTORS LTD appointed as Corporate director
17th Jul 2001 Michael Summer appointed as Director
1st Oct 2001 Paul Watson resigned as Secretary
11th Oct 2001 Paul Watson resigned as Director
11th Oct 2001 Carys Lincoln appointed as Secretary
2nd Apr 2002 Graham Smith appointed as Director
29th Apr 2002 Carys Lincoln resigned as Secretary
29th Apr 2002 Michael Sumner appointed as Secretary
12th Mar 2003 NEWMEDIA SPARK DIRECTORS LTD resigned as Corporate director
4th Jun 2003 Jonathan Potter resigned as Director
21st Jun 2003 Richard Blundell resigned as Director
21st Jun 2003 Graham Smith resigned as Director
21st Jun 2003 Michael Summer resigned as Director
21st Jun 2003 Paul Watson resigned as Director
21st Jun 2003 Stephen Chandler appointed as Director
21st Jun 2003 Jocelyn White appointed as Director
21st Jun 2003 Michael Sumner resigned as Secretary
21st Jun 2003 Stephen Chandler appointed as Secretary
30th Sep 2006 Stephen Chandler resigned as Director
30th Sep 2006 Benjamin White resigned as Director
30th Sep 2006 Jocelyn White resigned as Director
30th Sep 2006 Gerard Oneill appointed as Director
30th Sep 2006 Stephen Thurlow appointed as Director
30th Sep 2006 Stephen Chandler resigned as Secretary
30th Sep 2006 Stephen Thurlow appointed as Secretary
15th Mar 2011 Frances Horsburgh appointed as Secretary
15th Mar 2011 Stephen Thurlow resigned as Secretary
24th Jun 2011 Gerard Oneill resigned as Director
1st Aug 2011 Stephen Ingledew appointed as Director
21st Nov 2012 Stephen Thurlow resigned as Director
21st Nov 2012 Mark Hesketh appointed as Director
21st Nov 2012 Ronald Taylor appointed as Director
12th Dec 2012 Stephen Ingledew resigned as Director
9th Apr 2013 Ronald Taylor resigned as Director
31st May 2013 Graeme Bold appointed as Director
1st Sep 2016 Edward Reynolds appointed as Director
1st Sep 2016 Graeme Bold resigned as Director
31st May 2017 Stephen Percival appointed as Director
31st May 2017 Mark Hesketh resigned as Director

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