Complete Post Limited

Company Name	Complete Post Limited
Company Status	Dissolved
Company Number	03153708
Category	Private Limited Company
Incorporation Date	1 February 1996(28 years, 2 months ago)
Dissolution Date	24 April 2007 (17 years ago)
Previous Name	Wesnet Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(10 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	ITV Productions Ltd (Corporation)
Status	Closed
Appointed	02 October 2006(10 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(10 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr David Patrick Edwards
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 week, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 26 April 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sleaford House George Street Maulden Bedfordshire MK45 2DE

Secretary Name	James Julian Rogers
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 week, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 26 April 1996)
Role	Solicitor
Correspondence Address	23 Sidney Street Oxford OX4 3AG

Director Name	Mr Stephen Charles Redfarn
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(2 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 24 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moray House Yelverton Devon PL20 6DF

Director Name	Bradley James Higgins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 April 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 1998)
Role	Company Director
Correspondence Address	Stowford Wing Harford Ivybridge Devon PL21 0JD

Secretary Name	Mark John Haskell
Nationality	British
Status	Resigned
Appointed	26 April 1996(2 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	1 Copperwood Close Ashburton Newton Abbot Devon TQ13 7JQ

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2006)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2006)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2007	Director's particulars changed (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
23 October 2006	New secretary appointed;new director appointed (1 page)
23 October 2006	New director appointed (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned;director resigned (1 page)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New director appointed (1 page)
8 June 2005	Secretary resigned (1 page)
3 May 2005	Accounts made up to 31 December 2004 (2 pages)
6 April 2005	Return made up to 31/12/04; full list of members (2 pages)
19 August 2004	Auditor's resignation (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (1 page)
9 July 2004	Director resigned (1 page)
17 June 2004	Accounts made up to 31 December 2003 (1 page)
9 June 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
3 March 2004	New secretary appointed (1 page)
3 March 2004	Secretary resigned (1 page)
24 February 2004	Return made up to 31/12/03; no change of members (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
14 January 2003	Accounts made up to 30 September 2002 (1 page)
24 June 2002	Accounts made up to 30 September 2001 (1 page)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
3 May 2001	Accounts made up to 30 September 2000 (1 page)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
27 March 2000	Accounts made up to 30 September 1999 (1 page)
16 February 2000	Return made up to 31/12/99; no change of members (3 pages)
13 May 1999	Accounts made up to 30 September 1998 (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 November 1998	Director resigned (1 page)
14 August 1998	Company name changed wesnet LIMITED\certificate issued on 17/08/98 (2 pages)
24 May 1998	Accounts made up to 30 September 1997 (1 page)
23 January 1998	Return made up to 31/12/97; full list of members (7 pages)
15 October 1997	Director's particulars changed (1 page)
1 July 1997	Accounts made up to 31 December 1996 (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
15 May 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
29 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/04/97 (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	Registered office changed on 08/04/97 from: western wood way langage science park plymouth PL7 5BG (1 page)
24 February 1997	Return made up to 01/02/97; full list of members (6 pages)
21 May 1996	Accounting reference date notified as 31/12 (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Secretary resigned (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 90 fetter lane london EC4A 1EQ (1 page)
25 February 1996	Registered office changed on 25/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 February 1996	New director appointed (2 pages)
25 February 1996	Secretary resigned (1 page)
25 February 1996	Director resigned (3 pages)
25 February 1996	New secretary appointed (1 page)
20 February 1996	Company name changed investgreat LIMITED\certificate issued on 20/02/96 (2 pages)
1 February 1996	Incorporation (9 pages)

Complete Post Limited

Business Activity

Directors

Location

Accounts

Filing History

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