Company NameComplete Business Solutions Limited
DirectorDavid Ian Vaughan Craddock
Company StatusDissolved
Company Number03492395
CategoryPrivate Limited Company
Incorporation Date14 January 1998(26 years, 3 months ago)

Directors

Director NameDavid Ian Vaughan Craddock
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 1998(4 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence Address18 Rosaville Road
London
SW6 7BL
Secretary NameAntony Vaughan Craddock
NationalityBritish
StatusCurrent
Appointed23 June 1998(5 months, 1 week after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Leathwaite Road
Battersea
London
SW11 1XQ
Director NameAndrew Engledow
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1998(same day as company formation)
RoleTelecommunications
Correspondence Address14 Melbourne Quays
West Street
Gravesend
Kent
DA11 0BX
Secretary NameMaria Adel Greenan
NationalityBritish
StatusResigned
Appointed14 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address14 Melbourne Quay
West Street
Gravesend
Kent
DA11 0BX

Location

Registered AddressC/O Geoffrey Pollard & Co
5 Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

30 July 1999Dissolved (1 page)
30 April 1999Liquidators statement of receipts and payments (6 pages)
30 April 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
5 October 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 October 1998Statement of affairs (10 pages)
5 October 1998Appointment of a voluntary liquidator (1 page)
17 September 1998Registered office changed on 17/09/98 from: 14 melbourne quay west street gravesend kent DA11 0BX (1 page)
8 September 1998Director resigned (1 page)
27 August 1998Director resigned (1 page)
8 July 1998Secretary resigned (1 page)
8 July 1998New secretary appointed (2 pages)
25 June 1998Particulars of mortgage/charge (6 pages)
18 June 1998New director appointed (2 pages)
14 January 1998Incorporation (15 pages)