| Company Name | Complete Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04097216 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2000(23 years, 6 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Adam Shawyer |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2000(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 2 Redford Close Feltham Middlesex TW13 4TA |
| Secretary Name | Mr Malcolm Frederick Shawyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2000(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle Earth The Rowans Sunbury TW16 7QG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 Acton Hill Mews 310-328 Uxbridge Road Acton Hill, London W3 9QN |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2005 | Application for striking-off (1 page) |
| 11 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 25 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 11 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 20 June 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 26 January 2002 | Return made up to 26/10/01; full list of members (6 pages) |
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | New secretary appointed (2 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | Secretary resigned (1 page) |