CONTENDAM LIMITED
LONDON CONGREX UK LIMITED CONCORDE SERVICES LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 01627147
Status Liquidation
Incorporation Date 5 April 1982
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 20 November 2016; Liquidators' statement of receipts and payments to 20 November 2015; Registered office address changed from 1St Floor 26-28 Hammersmith Grove London W6 7HA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 8 December 2014. The most likely internet sites of CONTENDAM LIMITED are www.contendam.co.uk, and www.contendam.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contendam Limited is a Private Limited Company. The company registration number is 01627147. Contendam Limited has been working since 05 April 1982. The present status of the company is Liquidation. The registered address of Contendam Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . BURZIC, Amira is a Secretary of the company. OLSEN, Christian is a Director of the company. Secretary BASSETT, Dion has been resigned. Secretary BRANDLIN, Daniel Rudolf has been resigned. Secretary FROST-WELLINGS, Sarah Katherine has been resigned. Secretary HAYDEN, Susan has been resigned. Secretary OYERINDE, Grace Motolani has been resigned. Secretary PENNINGTON, Carl has been resigned. Director BRANDLIN, Daniel Rudolf has been resigned. Director BUNNI, Layth has been resigned. Director FEO DE TAMAYO, Diana has been resigned. Director FROST-WELLINGS, Sarah Katherine has been resigned. Director HARRISON, Robert William has been resigned. Director HAYDEN, Susan Mary has been resigned. Director HELLSTEDT, Donald has been resigned. Director HUGHES, Margaret has been resigned. Director STORIE-PUGH, Sarah Caroline Paula has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURZIC, Amira
Appointed Date: 03 September 2014
Director
OLSEN, Christian
Appointed Date: 18 October 2013
52 years old

Resigned Directors

Secretary
BASSETT, Dion
Resigned: 31 October 1998
Appointed Date: 01 December 1994
Secretary
BRANDLIN, Daniel Rudolf
Resigned: 04 February 2010
Appointed Date: 07 May 2008
Secretary
FROST-WELLINGS, Sarah Katherine
Resigned: 30 November 1994
Secretary
HAYDEN, Susan
Resigned: 03 September 2014
Appointed Date: 18 October 2013
Secretary
OYERINDE, Grace Motolani
Resigned: 13 June 2008
Appointed Date: 31 October 1998
Secretary
PENNINGTON, Carl
Resigned: 04 August 2008
Appointed Date: 13 June 2008
Director
BRANDLIN, Daniel Rudolf
Resigned: 04 February 2010
Appointed Date: 07 May 2008
64 years old
Director
BUNNI, Layth
Resigned: 31 May 2011
Appointed Date: 30 September 2005
60 years old
Director
FEO DE TAMAYO, Diana
Resigned: 07 May 2008
Appointed Date: 30 September 2005
78 years old
Director
FROST-WELLINGS, Sarah Katherine
Resigned: 30 November 1994
75 years old
Director
HARRISON, Robert William
Resigned: 19 September 2014
Appointed Date: 30 September 2005
56 years old
Director
HAYDEN, Susan Mary
Resigned: 21 August 2014
Appointed Date: 03 December 2013
68 years old
Director
HELLSTEDT, Donald
Resigned: 07 May 2008
Appointed Date: 30 September 2005
86 years old
Director
HUGHES, Margaret
Resigned: 07 October 1994
75 years old
Director
STORIE-PUGH, Sarah Caroline Paula
Resigned: 30 September 2005
72 years old

CONTENDAM LIMITED Events

27 Jan 2017
Liquidators' statement of receipts and payments to 20 November 2016
26 Jan 2016
Liquidators' statement of receipts and payments to 20 November 2015
08 Dec 2014
Registered office address changed from 1St Floor 26-28 Hammersmith Grove London W6 7HA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 8 December 2014
05 Dec 2014
Statement of affairs with form 4.19
05 Dec 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21
...
... and 123 more events
24 Jul 1987
Registered office changed on 24/07/87 from: accounts house 16 dalling road hammersmith london W6
29 Jan 1987
Return made up to 30/09/86; full list of members
12 Nov 1986
Accounts for a small company made up to 28 February 1986
14 Jun 1986
Full accounts made up to 30 September 1985
14 Jun 1986
Return made up to 24/12/85; full list of members

CONTENDAM LIMITED Charges

6 March 2012
Rent deposit deed
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Hammersmith Grove Nominee No.1 Limited and Hammersmith Grove Nominee No.2 Limited
Description: First fixed equitable charge over the deposit balance see…
22 March 2006
Debenture
Delivered: 31 March 2006
Status: Satisfied on 8 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1996
Standard security presented for registration in scotland on 10TH june 1996
Delivered: 12 June 1996
Status: Satisfied on 28 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the office premises k/a unit 4B,50 speirs…
3 May 1996
Debenture
Delivered: 10 May 1996
Status: Satisfied on 28 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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