| Company Name | Complete Conservatory Systems (Retail) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02804936 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1993(31 years ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Frederick Arthur Sharman |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1993(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 10 Montague Gardens Chelmsford Essex CM1 6EB |
| Secretary Name | Mrs Sally Ann Sharman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Montague Gardens Chelmsford Essex CM1 6EB |
| Director Name | Kenneth Charles Butler |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(11 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 August 2008) |
| Role | Salesman |
| Correspondence Address | 16 Doublet Mews Billericay Essex CM11 1ER |
| Director Name | Kenneth Charles Butler |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(9 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 August 2002) |
| Role | Salesman |
| Correspondence Address | 16 Doublet Mews Billericay Essex CM11 1ER |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 44-54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £98,705 |
| Gross Profit | £14,446 |
| Net Worth | -£10,213 |
| Cash | £2,372 |
| Current Liabilities | £26,995 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2008 | Application for striking-off (1 page) |
| 22 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 22 March 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 5 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 14 April 2005 | Particulars of mortgage/charge (9 pages) |
| 29 March 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 17 February 2005 | Resolutions
|
| 17 February 2005 | New director appointed (2 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 29 February 2004 (3 pages) |
| 12 May 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: unit 1 adams business centre cranes farm road basildon essex SS14 3JF (1 page) |
| 15 March 2004 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 30 August 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 22 August 2003 | Director resigned (1 page) |
| 5 September 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 3 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 8 August 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
| 4 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 28 December 2000 | Full accounts made up to 29 February 2000 (6 pages) |
| 14 April 2000 | Return made up to 30/03/00; full list of members
|
| 24 November 1999 | Full accounts made up to 28 February 1999 (6 pages) |
| 29 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 44/46 orsett road grays essex RM17 5ED (1 page) |
| 24 December 1998 | Full accounts made up to 28 February 1998 (6 pages) |
| 13 November 1997 | Full accounts made up to 28 February 1997 (6 pages) |
| 14 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 13 November 1996 | Full accounts made up to 29 February 1996 (6 pages) |
| 13 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 27 March 1995 | Return made up to 30/03/95; no change of members (4 pages) |
| 30 March 1993 | Incorporation (13 pages) |