| Company Name | Complete Business Group Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03835309 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1999(24 years, 8 months ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Julian Dye |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 20 March 2007) |
| Role | Business Removals Consultant |
| Correspondence Address | Montrose Heather Drive Sunningdale Berkshire SL5 0HT |
| Secretary Name | Vernon Henry Barnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 20 March 2007) |
| Role | Company Director |
| Correspondence Address | 112 Lisbon Avenue Twickenham Middlesex TW2 5HN |
| Director Name | Mr Dusan Cosic |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
| Secretary Name | Dubravka Kokot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 The Square Peabody Estate London W6 9PX |
Location
| Registered Address | 112 Lisbon Avenue Twickenham TW2 5HN |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | West Twickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 October 2006 | Application for striking-off (1 page) |
| 25 July 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 4 January 2006 | Return made up to 02/09/05; full list of members
|
| 1 April 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 2 December 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 15 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 24 October 2002 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 24 October 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 22 March 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 15 November 2001 | New secretary appointed (2 pages) |
| 15 November 2001 | New director appointed (2 pages) |
| 15 November 2001 | Return made up to 02/09/01; full list of members
|
| 28 November 2000 | Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page) |
| 28 November 2000 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 2 September 1999 | Incorporation (20 pages) |