Company NameCompleat Lets Limited
Company StatusDissolved
Company Number02742682
CategoryPrivate Limited Company
Incorporation Date25 August 1992(31 years, 8 months ago)
Dissolution Date9 January 1996 (28 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMichele Groves
NationalityBritish
StatusClosed
Appointed04 September 1992(1 week, 3 days after company formation)
Appointment Duration3 years, 4 months (closed 09 January 1996)
RoleSecretary
Correspondence Address4 Eve Road
Isleworth
Middlesex
TW7 7HS
Director NameSusan Vivienne Finch
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1994(2 years, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 09 January 1996)
RoleCompany Director
Correspondence AddressVermoor Cottage 14 Victoria Road
Mortlake
London
SW14 8EX
Director NameMichele Groves
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1994(2 years, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 09 January 1996)
RoleLetting Agent
Correspondence Address4 Eve Road
Isleworth
Middlesex
TW7 7HS
Director NameStephen Bernard Cowan
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1992(1 week, 3 days after company formation)
Appointment Duration2 years, 2 months (resigned 02 December 1994)
RoleCompany Director
Correspondence AddressVermoor Cottage 14 Victoria Road
Mortlake
London
SW14 8EX
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed25 August 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 August 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 August 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressJohnston House
8 Johnston Road
Woodford Green
Essex
IG8 0XA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1993 (31 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

9 January 1996Final Gazette dissolved via compulsory strike-off (1 page)
5 September 1995First Gazette notice for compulsory strike-off (2 pages)