| Company Name | Complete Control Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03791298 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1999(24 years, 10 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Paul Woodhouse |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1999(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 2d Haselrigge Road Clapham London SW4 7EP |
| Secretary Name | Holly Armstrong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2d Haselrigge Road London SW4 7EP |
| Secretary Name | Dawn Woodhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 March 2003) |
| Role | Software Consultancy |
| Correspondence Address | Flat D 2 Haselrigge Road London SW4 7EP |
| Director Name | Aldbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Secretary Name | Aldbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Location
| Registered Address | 2d Haselrigge Road London SW4 7EP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Ferndale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,842 |
| Net Worth | £14,174 |
| Cash | £16,637 |
| Current Liabilities | £12,173 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2002 | Application for striking-off (1 page) |
| 25 October 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 26 September 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 19 October 2000 | Return made up to 17/06/00; full list of members
|
| 9 October 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 20 January 2000 | Registered office changed on 20/01/00 from: 10 clarence crescent london SW4 8LH (1 page) |
| 24 August 1999 | Director resigned (1 page) |
| 24 August 1999 | Registered office changed on 24/08/99 from: ternion court 264/268 upper fourth street, milton keynes buckinghamshire MK9 1DP (1 page) |
| 24 August 1999 | Secretary resigned (1 page) |
| 24 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | New secretary appointed (2 pages) |
| 17 June 1999 | Incorporation (23 pages) |