| Company Name | Complete Professional Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02950295 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1994(29 years, 9 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 12 months ago) |
| Previous Name | Lawgra (No.264) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Julian Harvey Glicher |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 1 month (closed 04 May 2010) |
| Role | Company Director |
| Correspondence Address | 75 Eastbury Road Northwood Middlesex HA6 3AP |
| Secretary Name | Mr Geoffrey Martin Pickerill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 1 month (closed 04 May 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinehurst Huntsmans Lane Wrotham Heath Sevenoaks Kent TN15 7SS |
| Director Name | Simon Kreiger |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1995(10 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 04 May 2010) |
| Role | Solicitor |
| Correspondence Address | 174 King Street London W6 0RA |
| Director Name | Mr Alan Malcolm Moss |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1995(10 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 04 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Fairway Northwood Middlesex HA6 3DY |
| Secretary Name | Julian Harvey Glicher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(12 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 May 2010) |
| Role | Accountant |
| Correspondence Address | 75 Eastbury Road Northwood Middlesex HA6 3AP |
| Director Name | Mr Nicholas Spencer Turner |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 53 Shepherds Hill Highgate London N6 5QP |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1994(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | 75 Eastbury Road Northwood Middlesex HA6 3AP |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,123 |
| Current Liabilities | £3,123 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Filing History
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 14 February 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 14 February 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 5 February 2007 | New secretary appointed (1 page) |
| 5 February 2007 | New secretary appointed (1 page) |
| 2 February 2007 | Return made up to 19/07/06; full list of members (3 pages) |
| 2 February 2007 | Return made up to 19/07/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 18 November 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 26 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 1 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 13 September 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 13 September 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 3 December 2001 | Return made up to 19/07/01; full list of members (7 pages) |
| 3 December 2001 | Return made up to 19/07/01; full list of members (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 20 September 2000 | Return made up to 19/07/00; full list of members (7 pages) |
| 20 September 2000 | Return made up to 19/07/00; full list of members (7 pages) |
| 6 February 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 6 February 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 15 October 1999 | Return made up to 19/07/99; full list of members (9 pages) |
| 15 October 1999 | Return made up to 19/07/99; full list of members (9 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 10 November 1998 | Secretary's particulars changed (1 page) |
| 10 November 1998 | Return made up to 19/07/98; full list of members (7 pages) |
| 10 November 1998 | Return made up to 19/07/98; full list of members (7 pages) |
| 10 November 1998 | Secretary's particulars changed (1 page) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 22 September 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 22 September 1997 | Return made up to 19/07/97; no change of members
|
| 28 January 1997 | Full accounts made up to 31 March 1996 (1 page) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (1 page) |
| 26 July 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 26 July 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 29 January 1996 | Ad 22/12/95--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 January 1996 | Ad 22/12/95--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 15 January 1996 | Resolutions
|
| 15 January 1996 | Accounts made up to 31 March 1995 (1 page) |
| 15 January 1996 | Resolutions
|
| 20 November 1995 | Return made up to 19/07/95; full list of members (6 pages) |
| 20 November 1995 | Return made up to 19/07/95; full list of members (6 pages) |
| 15 November 1995 | New director appointed (4 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | New director appointed (3 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 11 July 1995 | Company name changed lawgra (no.264) LIMITED\certificate issued on 12/07/95 (4 pages) |
| 11 July 1995 | Company name changed lawgra (no.264) LIMITED\certificate issued on 12/07/95 (2 pages) |
| 24 March 1995 | New secretary appointed (2 pages) |
| 24 March 1995 | New secretary appointed (2 pages) |
| 16 March 1995 | Director resigned;new director appointed (2 pages) |
| 16 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 16 March 1995 | Secretary resigned (2 pages) |
| 16 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 16 March 1995 | Director resigned;new director appointed (2 pages) |
| 16 March 1995 | Secretary resigned (2 pages) |