| Company Name | Complete Air Conditioning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02821228 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1993(30 years, 11 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Stuart George Mitchener |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1995(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 March 1998) |
| Role | Electrical Engineer |
| Correspondence Address | Mill Lodge Holmesdale Road South Darenth Kent DA4 9AQ |
| Director Name | Mr Alexander Robert Paterson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1996(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 March 1998) |
| Role | Company Director |
| Correspondence Address | 74 Sutton Road Maidstone Kent ME15 9AL |
| Secretary Name | Mr Alexander Robert Paterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 10 March 1998) |
| Role | Company Director |
| Correspondence Address | 74 Sutton Road Maidstone Kent ME15 9AL |
| Director Name | Peter John Allam |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1993(same day as company formation) |
| Role | Air Conditioning Engineer |
| Correspondence Address | 84 Raymonds Drive Benfleet Essex SS7 3PW |
| Director Name | David John Holland |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1993(same day as company formation) |
| Role | Air Conditioning Engineering |
| Correspondence Address | 106 Fulwich Road Dartford DA1 1UT |
| Secretary Name | David John Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Fulwich Road Dartford DA1 1UT |
| Secretary Name | Marion Angela Eileen Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(2 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | 7 Waltham Road Boreham Chelmsford Essex CM3 3AY |
| Director Name | Peter William Hart |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(3 years, 2 months after company formation) |
| Appointment Duration | 4 weeks (resigned 26 August 1996) |
| Role | Accountant |
| Correspondence Address | 9 Linden Chase Canterbury Kent CT2 8DD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit Q1 Northfleet Industrial Estate Lower Road Northfleet Kent DA11 9SN |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Swanscombe and Greenhithe |
| Ward | Swanscombe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 10 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 1997 | New secretary appointed (2 pages) |
| 27 April 1997 | Secretary resigned (1 page) |
| 29 October 1996 | Director resigned (1 page) |
| 6 August 1996 | New director appointed (2 pages) |
| 11 July 1996 | Return made up to 25/05/96; full list of members
|
| 11 July 1996 | New director appointed (2 pages) |
| 14 March 1996 | Particulars of mortgage/charge (3 pages) |
| 12 December 1995 | Ad 20/11/95--------- £ si 90@1=90 £ ic 2/92 (2 pages) |
| 19 October 1995 | Full accounts made up to 31 May 1995 (6 pages) |
| 7 August 1995 | Registered office changed on 07/08/95 from: 25 rye close bexley kent DA5 1PX (1 page) |
| 13 June 1995 | Director resigned;new director appointed (2 pages) |
| 24 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |