Company NameComplete Window Systems Limited
DirectorBarry Shurety
Company StatusDissolved
Company Number03344087
CategoryPrivate Limited Company
Incorporation Date2 April 1997(24 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBarry Shurety
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 1997(same day as company formation)
RoleWindow Installations
Correspondence Address65 High Road
North Weald
Epping
Essex
CM16 6HW
Secretary NameShelly Belinda
NationalityBritish
StatusCurrent
Appointed02 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address65 High Road
North Weald
Epping
Essex
CM16 6HW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 April 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressLangley House
Park Road East Finchley
London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£574
Cash£107
Current Liabilities£14,163

Accounts

Latest Accounts31 March 2001 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 December 2003Dissolved (1 page)
10 September 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
24 December 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 December 2002Appointment of a voluntary liquidator (1 page)
24 December 2002Statement of affairs (6 pages)
11 December 2002Registered office changed on 11/12/02 from: sir robert peel house 344/348 high road ilford essex IG1 1QP (1 page)
29 May 2002Return made up to 02/04/02; full list of members (6 pages)
12 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 May 2001Return made up to 02/04/01; full list of members (6 pages)
29 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
10 May 2000Return made up to 02/04/00; full list of members (6 pages)
20 July 1999Accounts for a small company made up to 31 March 1999 (4 pages)
24 May 1999Return made up to 02/04/99; full list of members (5 pages)
28 April 1998Return made up to 02/04/98; full list of members (6 pages)
28 April 1998Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
8 April 1997Secretary resigned (1 page)
2 April 1997Incorporation (14 pages)