| Company Name | Complete Response Company (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02260935 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1988(35 years, 11 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jean Marie Le Nail |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 December 1992(4 years, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 17 July 2001) |
| Role | Accountant |
| Correspondence Address | 49 Avenue Du 11 Novembre 1918 Meuden Paris France |
| Secretary Name | Mr Nicholas John Parkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1993(5 years, 1 month after company formation) |
| Appointment Duration | 8 years (closed 17 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thornbank House 7 Church Road Aspley Heath Woburn Sands Bedfordshire MK17 8TE |
| Director Name | Kieran Martin Knipe |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1992(4 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 July 1993) |
| Role | Accountant |
| Correspondence Address | 36 Rue Salvador Allende Nanterre 92200 France |
| Secretary Name | Christina Munday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(4 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 July 1993) |
| Role | Company Director |
| Correspondence Address | 59 Abingdon Road London W8 6AN |
| Director Name | Gerard Raymond Dufour |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 July 1993(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 04 December 1996) |
| Role | Executive Vice President |
| Correspondence Address | 195 Rue Du Faubourg St Honore Paris 75008 |
Location
| Registered Address | 69 Monmouth Street London WC2H 9DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2001 | Application for striking-off (1 page) |
| 28 November 2000 | Return made up to 03/12/00; full list of members (6 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 23 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 18 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 22 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
| 30 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 22 January 1998 | Return made up to 03/12/97; no change of members
|
| 16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 3 January 1997 | Return made up to 03/12/96; no change of members; amend (6 pages) |
| 10 December 1996 | Return made up to 03/12/96; no change of members (4 pages) |
| 23 August 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 17 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 9 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |