Company NameComplete Rentals Limited
Company StatusDissolved
Company Number00893994
CategoryPrivate Limited Company
Incorporation Date14 December 1966(57 years, 4 months ago)
Dissolution Date29 March 2005 (19 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Michael Anson
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1991(24 years, 11 months after company formation)
Appointment Duration13 years, 4 months (closed 29 March 2005)
RoleCo Director
Correspondence Address5 Berkeley Court
Neasden Lane
London
NW10 1PX
Secretary NameMr Michael Anson
NationalityBritish
StatusClosed
Appointed09 November 1991(24 years, 11 months after company formation)
Appointment Duration13 years, 4 months (closed 29 March 2005)
RoleCompany Director
Correspondence Address5 Berkeley Court
Neasden Lane
London
NW10 1PX
Director NamePhyllis Jean Shields
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1998(31 years, 10 months after company formation)
Appointment Duration6 years, 5 months (closed 29 March 2005)
RoleCompany Director
Correspondence Address5 Berkeley Court
Neasden Lane
London
NW10 1PX
Director NameMrs Thelma Anson
Date of BirthMay 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(24 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 25 June 1998)
RoleCo Director
Correspondence Address37 High Point
Highgate
London
N6 4BA

Location

Registered Address293 Kenton Lane
Harrow
Middlesex
HA3 8RR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£3,126
Gross Profit£2,546
Net Worth£1,549
Cash£3,144
Current Liabilities£1,710

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

29 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
2 November 2004Application for striking-off (1 page)
17 May 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
11 November 2003Return made up to 09/11/03; full list of members (8 pages)
3 June 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
6 November 2002Return made up to 09/11/02; full list of members (7 pages)
2 June 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
3 November 2001Return made up to 09/11/01; full list of members (6 pages)
14 November 2000Return made up to 09/11/00; full list of members (6 pages)
6 October 2000Full accounts made up to 31 December 1999 (10 pages)
5 September 2000Registered office changed on 05/09/00 from: 91 hatfield road st albans herts AL1 4JL (1 page)
16 November 1999Return made up to 09/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 June 1999Full accounts made up to 31 December 1998 (10 pages)
6 November 1998New director appointed (2 pages)
6 November 1998Return made up to 09/11/98; full list of members (6 pages)
14 September 1998Full accounts made up to 31 December 1997 (10 pages)
9 July 1998Director resigned (1 page)
13 November 1997Return made up to 09/11/97; no change of members (4 pages)
13 November 1997Secretary's particulars changed;director's particulars changed (1 page)
2 September 1997Full accounts made up to 31 December 1996 (9 pages)
13 November 1996Return made up to 09/11/96; full list of members (6 pages)
10 September 1996Full accounts made up to 31 December 1995 (10 pages)
6 November 1995Return made up to 09/11/95; no change of members (4 pages)
5 September 1995Accounts for a small company made up to 31 December 1994 (10 pages)