| Company Name | Complete Building Site Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02678984 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1992(32 years, 3 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section N | Administrative and support service activities |
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Martin John Lovatt |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2000(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 144 High Road North Weald Essex RM16 6BZ |
| Secretary Name | Mr Barry Andrew Bush |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2000(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 November 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Woodside Gardens Chingford London E4 9BE |
| Director Name | Mr Jack Albert Stoker |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1993(1 year after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 December 1993) |
| Role | Company Director |
| Correspondence Address | Merryhill Southsea Avenue Minster Sheerness Kent ME12 2LU |
| Director Name | Mrs Pauline Stickland |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1993(1 year after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Margarets Broomfield Avenue Palmers Green London N13 4JJ |
| Secretary Name | Mrs Pauline Stickland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1993(1 year after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Margarets Broomfield Avenue Palmers Green London N13 4JJ |
| Director Name | Heidrun Marianne Stoker |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1993(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 July 2000) |
| Role | Company Director |
| Correspondence Address | Merryhill Southsea Avenue Minster On Sea Sheerness Kent ME12 2LU |
| Secretary Name | Mr Jack Albert Stoker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1993(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 July 2000) |
| Role | Company Director |
| Correspondence Address | Merryhill Southsea Avenue Minster Sheerness Kent ME12 2LU |
Location
| Registered Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,420 |
| Cash | £1,233 |
| Current Liabilities | £27,312 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2001 | New secretary appointed (2 pages) |
| 10 October 2001 | Registered office changed on 10/10/01 from: merryhill southsea avenue minster sheerness kent ME12 2LU (1 page) |
| 10 October 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 10 October 2001 | New director appointed (2 pages) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Director resigned (1 page) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 January 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 11 March 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 September 1998 | Resolutions
|
| 2 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 6 March 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 12 February 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 19 March 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 21 February 1993 | Return made up to 20/01/93; full list of members (5 pages) |
| 1 June 1992 | Ad 16/03/92--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 20 January 1992 | Incorporation (16 pages) |