| Company Name | Complete Media Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03277688 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1996(27 years, 5 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
| Previous Name | CM Stationery Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Trevor James |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1999(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 21 Midmoor Road Wimbldon London SW19 4JD |
| Director Name | Mark David Thornton |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1999(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 68 The Piper Building Peterborough Road London SW6 3EF |
| Secretary Name | Trevor James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1999(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 21 Midmoor Road Wimbldon London SW19 4JD |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Barry Thornton |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 June 1999) |
| Role | Teacher |
| Correspondence Address | 43 Cooper Street Pukekohe 1800 |
| Secretary Name | Barbara Anne James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 May 1999) |
| Role | Company Director |
| Correspondence Address | 11 Magnolia Court The Mall Harrow Middlesex HA3 9UB |
| Director Name | Mr Frank Sutheran |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1999(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 179 Western Road Mitcham Surrey CR4 3EF |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 103 Moore Park Road London SW6 2DA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2002 | Application for striking-off (1 page) |
| 27 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 21 January 2001 | Director resigned (1 page) |
| 14 November 2000 | Return made up to 13/11/00; full list of members (7 pages) |
| 13 December 1999 | Return made up to 13/11/99; full list of members
|
| 27 September 1999 | Ad 25/05/99--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 27 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 30 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | Director resigned (1 page) |
| 2 March 1999 | Return made up to 13/11/98; no change of members (4 pages) |
| 11 November 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 11 November 1998 | Resolutions
|
| 15 January 1998 | Return made up to 13/11/97; full list of members (6 pages) |
| 20 February 1997 | Company name changed imagecode LIMITED\certificate issued on 21/02/97 (2 pages) |
| 19 February 1997 | New director appointed (2 pages) |
| 19 February 1997 | Registered office changed on 19/02/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 19 February 1997 | New secretary appointed (2 pages) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | Director resigned (1 page) |
| 13 November 1996 | Incorporation (17 pages) |