| Company Name | The Complete Home Security Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04104641 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2000(23 years, 5 months ago) |
| Dissolution Date | 14 April 2020 (4 years 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 | Mr Jeffrey Stuart |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2001(11 months, 1 week after company formation) |
| Appointment Duration | 18 years, 6 months (closed 14 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mossley Ave Walus Down Poole Dorset BH12 5EA |
| Secretary Name | L M Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | 4 Spring Avenue Egham Surrey TW20 9PL |
| Director Name | Sylvia Mary Lillington |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 29 Carlton Road Bournemouth Dorset BH1 3TF |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 7th Floor Wettern House 56 Dingwall Road Croydon Surrey CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 14 April 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2004 | O/C - replacement of liquidator (26 pages) |
| 24 September 2004 | O/C - replacement of liquidator (26 pages) |
| 15 September 2004 | Appointment of a liquidator (1 page) |
| 15 September 2004 | Appointment of a liquidator (1 page) |
| 15 September 2004 | O/C - replacement of liquidator (26 pages) |
| 15 September 2004 | O/C - replacement of liquidator (26 pages) |
| 12 November 2003 | Registered office changed on 12/11/03 from: c/o isp chartered accountants premier house 112 station road edgware middlesex HA8 7AQ (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: c/o isp chartered accountants premier house 112 station road edgware middlesex HA8 7AQ (1 page) |
| 10 November 2003 | Appointment of a liquidator (1 page) |
| 10 November 2003 | Appointment of a liquidator (1 page) |
| 26 October 2003 | Order of court to wind up (2 pages) |
| 26 October 2003 | Order of court to wind up (2 pages) |
| 26 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 4 March 2002 | Accounting reference date extended from 30/11/01 to 30/04/02 (1 page) |
| 4 March 2002 | Accounting reference date extended from 30/11/01 to 30/04/02 (1 page) |
| 7 February 2002 | Return made up to 09/11/01; full list of members
|
| 7 February 2002 | Director resigned (1 page) |
| 7 February 2002 | Director resigned (1 page) |
| 7 February 2002 | Return made up to 09/11/01; full list of members
|
| 7 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | New director appointed (2 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | Registered office changed on 13/03/01 from: 16 saint john street london EC1M 4NT (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Registered office changed on 13/03/01 from: 16 saint john street london EC1M 4NT (1 page) |
| 13 March 2001 | New director appointed (2 pages) |
| 9 November 2000 | Incorporation (14 pages) |
| 9 November 2000 | Incorporation (14 pages) |