| Company Name | Complete Rail Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01808870 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1984(40 years ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Gordon Pratt |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1992(8 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 21 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Homelea Westland Green Little Hadham Hertfordshire SG11 2AG |
| Secretary Name | Mrs Heidi Louise Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(19 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 21 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Langdon Road Rochester Kent ME1 1UN |
| Director Name | Heidrun Pratt |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(8 years after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 30 September 2003) |
| Role | Accountant |
| Correspondence Address | Homelea Westland Green Little Hadham Ware Hertfordshire SG11 2AG |
| Secretary Name | Heidrun Pratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(8 years, 3 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 30 September 2003) |
| Role | Accountant |
| Correspondence Address | Homelea Westland Green Little Hadham Ware Hertfordshire SG11 2AG |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1992(8 years after company formation) |
| Appointment Duration | 3 months (resigned 14 July 1992) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Geoffrey Gordon Pratt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,524 |
| Cash | £20,610 |
| Current Liabilities | £11,381 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2012 | Application to strike the company off the register (3 pages) |
| 25 April 2012 | Application to strike the company off the register (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
| 20 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Geoffrey Gordon Pratt on 15 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Geoffrey Gordon Pratt on 15 April 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 6 July 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 11 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 11 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 25 April 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 25 April 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 28 May 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 28 May 2004 | Secretary resigned;director resigned (1 page) |
| 28 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 28 May 2004 | Return made up to 15/04/04; full list of members
|
| 28 May 2004 | Secretary resigned;director resigned (1 page) |
| 28 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 7 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 7 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 7 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 7 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 9 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 9 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 29 June 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 29 June 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 3 July 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 17 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 25 February 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 25 February 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 22 April 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 22 April 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 1 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 1 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 11 May 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 11 May 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 10 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 10 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 28 May 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 28 May 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 29 April 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 29 April 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 22 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 20 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 6 June 1995 | Return made up to 15/04/95; full list of members
|
| 6 June 1995 | Return made up to 15/04/95; full list of members (6 pages) |