Company NameComplete Television Limited
Company StatusDissolved
Company Number04098349
CategoryPrivate Limited Company
Incorporation Date30 October 2000(23 years, 5 months ago)
Dissolution Date30 August 2016 (7 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Roger Christopher Wingate
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2011(10 years, 12 months after company formation)
Appointment Duration4 years, 10 months (closed 30 August 2016)
RoleChartered Surveyor
Country of ResidenceSwitzerland
Correspondence AddressRegina House 124 Finchley Road
London
NW3 5JS
Director NameMrs Pauline Margaret Morrison
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2015(14 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (closed 30 August 2016)
RoleHead Of Finance
Country of ResidenceEngland
Correspondence AddressGolden Cross House 8 Duncannon Street
London
WC2N 4JF
Director NameMr Nicholas Salmon
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2000(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address161 Bickenhall Mansions
Bickenhall Street
London
W1U 6BU
Secretary NameWilliam Lott
NationalityBritish
StatusResigned
Appointed30 October 2000(same day as company formation)
RoleCompany Director
Correspondence AddressGatwick Grove
Poles Lane, Lowfield Heath
Crawley
West Sussex
RH11 0PY
Secretary NameMrs Karen Christina Marshall
NationalityBritish
StatusResigned
Appointed21 September 2006(5 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 24 August 2015)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address8 Beresford Road
Sutton
Surrey
SM2 6EW
Director NameMrs Karen Christina Marshall
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2006(6 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 24 August 2015)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address8 Beresford Road
Sutton
Surrey
SM2 6EW
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Contact

Websitedonmarwarehouse.com
Email address[email protected]
Telephone020 72404882
Telephone regionLondon

Location

Registered AddressRegina House
124 Finchley Road
London
NW3 5JS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Associated Capital Theatres LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£3,287

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016First Gazette notice for voluntary strike-off (1 page)
1 June 2016Application to strike the company off the register (3 pages)
18 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
6 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015Appointment of Mrs Pauline Margaret Morrison as a director on 15 September 2015 (2 pages)
27 August 2015Termination of appointment of Karen Christina Marshall as a secretary on 24 August 2015 (1 page)
27 August 2015Termination of appointment of Karen Christina Marshall as a director on 24 August 2015 (1 page)
5 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(5 pages)
6 October 2014Accounts for a small company made up to 31 December 2013 (4 pages)
30 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
(5 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (4 pages)
25 July 2013Registered office address changed from 3Rd Floor 20-22 Stukeley Street London WC2B 5LR United Kingdom on 25 July 2013 (1 page)
11 December 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (4 pages)
3 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
1 November 2011Appointment of Mr Roger Christopher Wingate as a director (2 pages)
1 November 2011Termination of appointment of Nicholas Salmon as a director (1 page)
4 October 2011Accounts for a small company made up to 31 December 2010 (4 pages)
16 November 2010Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 16 November 2010 (1 page)
16 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (5 pages)
2 November 2009Director's details changed for Nicholas Salmon on 30 October 2009 (2 pages)
2 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
1 November 2009Accounts for a small company made up to 31 December 2008 (5 pages)
18 December 2008Accounts for a small company made up to 31 December 2007 (5 pages)
1 December 2008Return made up to 30/10/08; full list of members (3 pages)
2 November 2007Accounts for a small company made up to 31 December 2006 (5 pages)
31 October 2007New director appointed (1 page)
31 October 2007Secretary resigned (1 page)
31 October 2007Return made up to 30/10/07; full list of members (2 pages)
31 October 2007New secretary appointed (1 page)
1 November 2006Accounts for a small company made up to 1 January 2006 (5 pages)
1 November 2006Return made up to 30/10/06; full list of members (2 pages)
1 November 2006Accounts for a small company made up to 1 January 2006 (5 pages)
14 November 2005Return made up to 30/10/05; full list of members (2 pages)
14 November 2005Secretary's particulars changed (1 page)
7 November 2005Accounts for a small company made up to 2 January 2005 (5 pages)
7 November 2005Accounts for a small company made up to 2 January 2005 (5 pages)
15 November 2004Return made up to 30/10/04; full list of members (6 pages)
3 November 2004Accounts for a small company made up to 31 December 2003 (5 pages)
11 November 2003Return made up to 30/10/03; full list of members (6 pages)
31 October 2003Accounts for a small company made up to 29 December 2002 (5 pages)
13 November 2002Return made up to 30/10/02; full list of members (6 pages)
16 September 2002Full accounts made up to 30 December 2001 (9 pages)
27 November 2001Return made up to 30/10/01; full list of members (6 pages)
9 August 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
22 December 2000New director appointed (3 pages)
22 December 2000Registered office changed on 22/12/00 from: 2ND floor 35-39 old street london EC1V 9HR (1 page)
22 December 2000New secretary appointed (2 pages)
1 November 2000Director resigned (1 page)
1 November 2000Registered office changed on 01/11/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
1 November 2000Secretary resigned (1 page)
30 October 2000Incorporation (11 pages)