CONTACT HOLDINGS LIMITED

Company summary

1 outstanding charge

Company number: 03917883
Status: DISSOLVED
Incorporated / age: 2 February 200020 years
Registered office: Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 14 October 2026 at 06:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Philip John ACTIVE	Director	02 Feb 2000		England	November 1951	Meadowbank, Bunbury Common, Bunbury, Tarporley, Cheshire, CW6 9QD
GAVIN, Philip Joseph RESIGNED	Secretary	02 Feb 2000	19 Mar 2007			5 Stirling Avenue, Marple, Stockport, Cheshire, SK6 7LU
GRUNDY, Mark Daniel RESIGNED	Secretary	19 Mar 2007	31 Dec 2009			8 Conisber Close, Egerton, Bolton, Lancashire, BL7 9XN
HARRIS, John RESIGNED	Secretary	01 Jan 2010	30 Jun 2016			2-3 Milton Court, Horsfield Way, Bredbury, Stockport, Cheshire, SK6 2TD, England
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Feb 2000	02 Feb 2000			788-790 Finchley Road, London, NW11 7TJ
BOLTON, Richard Andrew RESIGNED	Director	24 Apr 2012	02 Aug 2012	United Kingdom	November 1956	Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB
BROWN, Steven RESIGNED	Director	02 Feb 2000	12 Dec 2003		September 1958	149 Overdale Road, Romiley, Stockport, Cheshire, SK6 3EN
BUTLER, James Carl RESIGNED	Director	12 Dec 2003	15 Feb 2012	United Kingdom	April 1968	26 Earls Way, Grosvenor Park Kingsmead, Northwich, Cheshire, CW9 8GQ
COLLINS, John RESIGNED	Director	02 Feb 2000	12 Dec 2003		May 1952	41 Leaside Avenue, Chadderton, Oldham, Lancashire, OL1 2QZ
DEARDEN, Philip John RESIGNED	Director	24 Apr 2012	10 Mar 2014	United Kingdom	April 1960	Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB
GAVIN, Philip Joseph RESIGNED	Director	12 Dec 2003	19 Mar 2007	England	October 1948	5 Stirling Avenue, Marple, Stockport, Cheshire, SK6 7LU
GRUNDY, Mark Daniel RESIGNED	Director	19 Mar 2007	31 Dec 2009	England	September 1970	8 Conisber Close, Egerton, Bolton, Lancashire, BL7 9XN
HARRIS, John Laurence RESIGNED	Director	01 Jan 2010	30 Jun 2016	United Kingdom	February 1946	2-3 Milton Court, Horsfield Way, Bredbury, Stockport, Cheshire, SK6 2TD, England
MEALYOU, Ronald William RESIGNED	Director	02 Mar 2012	30 Jun 2014	United Kingdom	December 1959	Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB
SHEPLEY, Margaret RESIGNED	Director	02 Feb 2000	12 Dec 2003		February 1945	12 Gleneagles Drive, Macclesfield, Cheshire, SK10 2TG
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	02 Feb 2000	02 Feb 2000			788-790 Finchley Road, London, NW11 7TJ

SMITH, Philip John ACTIVE
Role: Director
Appointed on: 02 Feb 2000
Country of Residence: England
Date of birth: November 1951
Address: Meadowbank, Bunbury Common, Bunbury, Tarporley, Cheshire, CW6 9QD

GAVIN, Philip Joseph RESIGNED
Role: Secretary
Appointed on: 02 Feb 2000
Resigned on: 19 Mar 2007
Address: 5 Stirling Avenue, Marple, Stockport, Cheshire, SK6 7LU

GRUNDY, Mark Daniel RESIGNED
Role: Secretary
Appointed on: 19 Mar 2007
Resigned on: 31 Dec 2009
Address: 8 Conisber Close, Egerton, Bolton, Lancashire, BL7 9XN

HARRIS, John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 30 Jun 2016
Address: 2-3 Milton Court, Horsfield Way, Bredbury, Stockport, Cheshire, SK6 2TD, England

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 2000
Resigned on: 02 Feb 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

BOLTON, Richard Andrew RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 02 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB

BROWN, Steven RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 12 Dec 2003
Date of birth: September 1958
Address: 149 Overdale Road, Romiley, Stockport, Cheshire, SK6 3EN

BUTLER, James Carl RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 26 Earls Way, Grosvenor Park Kingsmead, Northwich, Cheshire, CW9 8GQ

COLLINS, John RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 12 Dec 2003
Date of birth: May 1952
Address: 41 Leaside Avenue, Chadderton, Oldham, Lancashire, OL1 2QZ

DEARDEN, Philip John RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 10 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB

GAVIN, Philip Joseph RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 19 Mar 2007
Country of Residence: England
Date of birth: October 1948
Address: 5 Stirling Avenue, Marple, Stockport, Cheshire, SK6 7LU

GRUNDY, Mark Daniel RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: September 1970
Address: 8 Conisber Close, Egerton, Bolton, Lancashire, BL7 9XN

HARRIS, John Laurence RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 2-3 Milton Court, Horsfield Way, Bredbury, Stockport, Cheshire, SK6 2TD, England

MEALYOU, Ronald William RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB

SHEPLEY, Margaret RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 12 Dec 2003
Date of birth: February 1945
Address: 12 Gleneagles Drive, Macclesfield, Cheshire, SK10 2TG

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Feb 2000
Resigned on: 02 Feb 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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