Company NameComplete Tech Limited
DirectorsJulie Chapman and Anna Maria Jans
Company StatusDissolved
Company Number03506092
CategoryPrivate Limited Company
Incorporation Date6 February 1998(26 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameJulie Chapman
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1998(1 month, 4 weeks after company formation)
Appointment Duration25 years, 12 months
RoleCompany Director
Correspondence Address63 Tycehurst Hill
Loughton
Essex
IG10 1BZ
Director NameAnna Maria Jans
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1998(1 month, 4 weeks after company formation)
Appointment Duration25 years, 12 months
RoleCompany Director
Correspondence Address20 Underhill Road
East Dulwich
London
SE22 0AH
Secretary NameAnna Maria Jans
NationalityBritish
StatusCurrent
Appointed06 April 1998(1 month, 4 weeks after company formation)
Appointment Duration25 years, 12 months
RoleCompany Director
Correspondence Address20 Underhill Road
East Dulwich
London
SE22 0AH
Director NameMr Peter Michael Nellemose
Date of BirthNovember 1952 (Born 71 years ago)
NationalityDanish
StatusResigned
Appointed06 February 1998(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address19 Zig Zag Road
Kenley
Surrey
CR8 5EL
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed06 February 1998(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed06 February 1998(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressThe White Cottage 19 West Street
Epsom
Surrey
KT18 7BS
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Financials

Year2014
Turnover£557,901
Gross Profit£205,953
Net Worth£42,923
Cash£185
Current Liabilities£86,958

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 August 2003Dissolved (1 page)
19 December 2002Liquidators statement of receipts and payments (5 pages)
13 November 2001Statement of affairs (5 pages)
13 November 2001Registered office changed on 13/11/01 from: 16 south end croydon CR0 1DN (1 page)
13 November 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 November 2001Appointment of a voluntary liquidator (1 page)
1 March 2001Return made up to 06/02/01; full list of members (6 pages)
28 November 2000Full accounts made up to 31 March 1999 (8 pages)
28 November 2000Full accounts made up to 31 March 2000 (8 pages)
30 September 2000Particulars of mortgage/charge (4 pages)
2 June 2000Return made up to 06/02/00; full list of members (6 pages)
12 April 1999Return made up to 06/02/99; full list of members (13 pages)
21 February 1999Director resigned (2 pages)
27 May 1998New secretary appointed;new director appointed (8 pages)
27 May 1998New director appointed (2 pages)
23 March 1998Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
23 March 1998New director appointed (2 pages)
13 March 1998Secretary resigned (1 page)
13 March 1998Registered office changed on 13/03/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
13 March 1998Director resigned (1 page)
6 February 1998Incorporation (15 pages)