| Company Name | Complete Media Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02778243 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1993(31 years, 3 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 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 | Anthony James Gatward |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1993(1 day after company formation) |
| Appointment Duration | 6 years, 10 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 24 Canton Street Southampton Hampshire SO15 2DH |
| Director Name | Geoffrey Neil Hamilton Fairley |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1993(1 day after company formation) |
| Appointment Duration | 6 years, 10 months (closed 16 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moor Place Plough Lane Bramshill Hampshire RG27 0RF |
| Secretary Name | Mr Robert Hoyles Page |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1996(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Elmwood Crescent Luton Bedfordshire LU2 7HZ |
| Director Name | Mr Ernest Guy Libby |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1993(1 day after company formation) |
| Appointment Duration | 6 years (resigned 19 January 1999) |
| Role | Company Director |
| Correspondence Address | Lake House The Drive Kingston Upon Thames Surrey KT2 7NY |
| Secretary Name | Peter Brian Child |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1993(1 day after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 November 1996) |
| Role | Company Director |
| Correspondence Address | 4 Pickhurst Rise West Wickham Kent BR4 0AL |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | 22 Suffolk Street London SW1Y 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 1999 | Application for striking-off (1 page) |
| 17 March 1999 | Director resigned (1 page) |
| 11 February 1999 | Return made up to 04/01/99; no change of members (7 pages) |
| 3 February 1998 | Return made up to 04/01/98; no change of members
|
| 27 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 24 January 1997 | Return made up to 04/01/97; full list of members (9 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 18 February 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 30 January 1996 | Return made up to 04/01/96; no change of members (7 pages) |