| Company Name | Complete Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03553851 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1998(26 years ago) |
| Dissolution Date | 4 October 2011 (12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Aldenham Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (closed 04 October 2011) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | AV Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (closed 04 October 2011) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2000(1 year, 9 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 04 October 2011) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | Paul Moore |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 18 November 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Crofton West Baldwin Douglas Isle Of Man IM4 5ET |
| Director Name | Ann Nicholson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 18 November 1998) |
| Role | Company Administrator |
| Correspondence Address | 26 Meadow Crescent Ashbourne Park Braddan Douglas Isle Of Man IM2 1NJ |
| Secretary Name | Paul Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 18 November 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Crofton West Baldwin Douglas Isle Of Man IM4 5ET |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 January 2000) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Kintor Development Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1999(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 September 2002) |
| Correspondence Address | Jasmin Court 35a Regent Street Belize City Belize |
Location
| Registered Address | 9 Wimpole Street London W1G 9SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100k at 1 | Hamels Nominees Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2011 | Application to strike the company off the register (3 pages) |
| 9 June 2011 | Application to strike the company off the register (3 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 14 June 2010 | Director's details changed for Av Directors Limited on 1 October 2009 (1 page) |
| 14 June 2010 | Secretary's details changed for H C Secretaries Ltd on 1 October 2009 (1 page) |
| 14 June 2010 | Director's details changed for Aldenham Services Limited on 1 October 2009 (1 page) |
| 14 June 2010 | Director's details changed for Aldenham Services Limited on 1 October 2009 (1 page) |
| 14 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 14 June 2010 | Director's details changed for Av Directors Limited on 1 October 2009 (1 page) |
| 14 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 14 June 2010 | Secretary's details changed for H C Secretaries Ltd on 1 October 2009 (1 page) |
| 14 June 2010 | Director's details changed for Aldenham Services Limited on 1 October 2009 (1 page) |
| 14 June 2010 | Secretary's details changed for H C Secretaries Ltd on 1 October 2009 (1 page) |
| 14 June 2010 | Director's details changed for Av Directors Limited on 1 October 2009 (1 page) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 1 May 2009 | Director's change of particulars / av directors LIMITED / 01/05/2009 (1 page) |
| 1 May 2009 | Director's change of particulars / aldenham services LIMITED / 01/05/2009 (1 page) |
| 1 May 2009 | Director's Change of Particulars / aldenham services LIMITED / 01/05/2009 / HouseName/Number was: , now: hamels consultants; Street was: 1ST floor 2 mill street, now: 9 wimpole street; Area was: mayfair, now: ; Post Code was: W1S 2AT, now: W1G 9SG (1 page) |
| 1 May 2009 | Director's Change of Particulars / av directors LIMITED / 01/05/2009 / HouseName/Number was: , now: hamels consultants; Street was: 1ST floor, now: 9 wimpole street; Area was: 2 mill street, now: ; Post Town was: mayfair, now: london; Region was: london, now: ; Post Code was: W1S 2AT, now: W1G 9SG (1 page) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 October 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 27 November 2007 | Return made up to 27/04/07; full list of members (7 pages) |
| 27 November 2007 | Return made up to 27/04/07; full list of members (7 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 June 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 17 June 2005 | Registered office changed on 17/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT (1 page) |
| 17 June 2005 | Registered office changed on 17/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT (1 page) |
| 19 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 19 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 20 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 20 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 9 June 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 23 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 6 February 2003 | Full accounts made up to 31 December 2001 (15 pages) |
| 6 February 2003 | Full accounts made up to 31 December 2001 (15 pages) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 5 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 5 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 24 December 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 24 December 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 19 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 19 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
| 4 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 6 February 2001 | Full accounts made up to 31 December 1999 (15 pages) |
| 6 February 2001 | Full accounts made up to 31 December 1999 (15 pages) |
| 30 May 2000 | Return made up to 27/04/00; full list of members (11 pages) |
| 30 May 2000 | Return made up to 27/04/00; full list of members (11 pages) |
| 25 May 2000 | Director's particulars changed (1 page) |
| 25 May 2000 | Director's particulars changed (1 page) |
| 25 May 2000 | Director's particulars changed (1 page) |
| 25 May 2000 | Director's particulars changed (1 page) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Location of register of members (1 page) |
| 6 March 2000 | Location of register of members (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 18 January 2000 | Ad 06/09/99--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
| 18 January 2000 | £ nc 1000/500000 06/09/99 (1 page) |
| 18 January 2000 | Resolutions
|
| 18 January 2000 | Ad 06/09/99--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
| 18 January 2000 | Resolutions
|
| 18 January 2000 | £ nc 1000/500000 06/09/99 (1 page) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 3 June 1999 | Return made up to 27/04/99; full list of members (8 pages) |
| 3 June 1999 | Return made up to 27/04/99; full list of members (8 pages) |
| 25 February 1999 | Particulars of mortgage/charge (7 pages) |
| 25 February 1999 | Particulars of mortgage/charge (7 pages) |
| 31 December 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 31 December 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | Secretary resigned;director resigned (1 page) |
| 20 November 1998 | Secretary resigned;director resigned (1 page) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | Registered office changed on 20/11/98 from: ibex house baker street weybridge surrey KT13 8AH (1 page) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | Ad 18/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 November 1998 | Ad 18/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | New secretary appointed (2 pages) |
| 20 November 1998 | Registered office changed on 20/11/98 from: ibex house baker street weybridge surrey KT13 8AH (1 page) |
| 20 November 1998 | New secretary appointed (2 pages) |
| 7 July 1998 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 7 July 1998 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 7 July 1998 | New director appointed (2 pages) |
| 7 July 1998 | Registered office changed on 07/07/98 from: suite 19562 72 new bond street london W1Y 9DD (1 page) |
| 7 July 1998 | Registered office changed on 07/07/98 from: suite 19562 72 new bond street london W1Y 9DD (1 page) |
| 7 July 1998 | New director appointed (2 pages) |
| 4 July 1998 | Secretary resigned (1 page) |
| 4 July 1998 | Director resigned (1 page) |
| 4 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 July 1998 | Secretary resigned (1 page) |
| 4 July 1998 | Director resigned (1 page) |
| 4 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 April 1998 | Incorporation (16 pages) |