| Company Name | Complex Products Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03157480 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1996(28 years, 3 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
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 | Mr Lars Urban Bertil Hultgren |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 09 February 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | Isle Of Man |
| Correspondence Address | East Sartfield Jurby Isle Of Man Isle-Man |
| Secretary Name | Monica Kjellsdotter Hultgren |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 09 February 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | East Sartfield Farm Jurby Isle Of Man Isleman |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 52 Moreton Street London SW1V 2PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Tachbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2010 | Application to strike the company off the register (4 pages) |
| 23 September 2010 | Application to strike the company off the register (4 pages) |
| 8 September 2010 | Previous accounting period extended from 31 March 2010 to 31 August 2010 (1 page) |
| 8 September 2010 | Previous accounting period extended from 31 March 2010 to 31 August 2010 (1 page) |
| 2 March 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 1 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Director's details changed for Lars Urban Bertil Hultgren on 9 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Lars Urban Bertil Hultgren on 9 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Director's details changed for Lars Urban Bertil Hultgren on 9 February 2010 (2 pages) |
| 18 February 2009 | Return made up to 08/02/09; no change of members (4 pages) |
| 18 February 2009 | Return made up to 08/02/09; no change of members (4 pages) |
| 5 June 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 5 June 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 29 April 2008 | Return made up to 08/02/08; full list of members (6 pages) |
| 29 April 2008 | Return made up to 08/02/08; full list of members (6 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 26 February 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 26 February 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 16 February 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 16 February 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 18 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 18 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 6 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 6 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 8 August 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 8 August 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 18 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 18 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 15 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 15 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 7 March 2002 | Return made up to 08/02/02; no change of members (5 pages) |
| 7 March 2002 | Return made up to 08/02/02; no change of members (5 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 16 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 15 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 1 July 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 1 July 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 10 hollywood road london SW10 9HT (1 page) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 10 hollywood road london SW10 9HT (1 page) |
| 15 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 15 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 3 March 1998 | Return made up to 09/02/98; full list of members (6 pages) |
| 3 March 1998 | Return made up to 09/02/98; full list of members (6 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 July 1997 | Return made up to 09/02/97; full list of members (6 pages) |
| 2 July 1997 | Return made up to 09/02/97; full list of members
|
| 22 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 22 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 19 February 1996 | New secretary appointed (2 pages) |
| 19 February 1996 | Director resigned (1 page) |
| 19 February 1996 | Director resigned (1 page) |
| 19 February 1996 | Secretary resigned (2 pages) |
| 19 February 1996 | Secretary resigned (2 pages) |
| 19 February 1996 | New director appointed (1 page) |
| 9 February 1996 | Incorporation (27 pages) |