| Company Name | Complete Inventory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04122008 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2000(23 years, 4 months ago) |
| Dissolution Date | 3 April 2012 (12 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 | Miss Tracy Bateman |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 03 April 2012) |
| Role | Inventory Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Byron Avenue Motspur Park Surrey KT3 6EZ |
| Director Name | Gordon Lewis Burke |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 03 April 2012) |
| Role | Inventory Work |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Roebuck Road Chessington Surrey KT9 1JX |
| Secretary Name | Gordon Lewis Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 03 April 2012) |
| Role | Inventory Work |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Roebuck Road Chessington Surrey KT9 1JX |
| Director Name | Dominic Bruneau |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Property Executive |
| Correspondence Address | 4 Sunbury Court Road Lower Sunbury Middlesex TW16 5NL |
| Director Name | Melanie Larbey |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 4 Sunbury Court Road Sunbury-On-Thames Middlesex TW16 5NL |
| Secretary Name | Melanie Larbey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 4 Sunbury Court Road Sunbury-On-Thames Middlesex TW16 5NL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 51 South Street Isleworth Middlesex TW7 7AA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2011 | Voluntary strike-off action has been suspended (1 page) |
| 10 June 2011 | Voluntary strike-off action has been suspended (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2011 | Application to strike the company off the register (3 pages) |
| 6 May 2011 | Application to strike the company off the register (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 January 2010 | Director's details changed for Gordon Lewis Burke on 11 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Gordon Lewis Burke on 11 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Tracy Bateman on 11 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Tracy Bateman on 11 December 2009 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 January 2009 | Return made up to 11/12/08; no change of members (4 pages) |
| 6 January 2009 | Return made up to 11/12/08; no change of members (4 pages) |
| 31 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 11/12/06; full list of members
|
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 March 2006 | Return made up to 11/12/05; full list of members (7 pages) |
| 7 March 2006 | Return made up to 11/12/05; full list of members (7 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 13 brentford business centre commerce road brentford middlesex TW8 8LG (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 13 brentford business centre commerce road brentford middlesex TW8 8LG (1 page) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 22 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 9 January 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 August 2003 | New secretary appointed;new director appointed (3 pages) |
| 7 August 2003 | Secretary resigned;director resigned (1 page) |
| 7 August 2003 | New secretary appointed;new director appointed (3 pages) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | New director appointed (4 pages) |
| 7 August 2003 | Secretary resigned;director resigned (1 page) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | New director appointed (4 pages) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 6 sewardstone road waltham abbey essex EN9 1NA (1 page) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 6 sewardstone road waltham abbey essex EN9 1NA (1 page) |
| 23 March 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 12 March 2003 | Return made up to 11/12/02; full list of members
|
| 12 March 2003 | Return made up to 11/12/02; full list of members (7 pages) |
| 16 January 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 16 January 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 18 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 20 April 2001 | Ad 20/03/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 April 2001 | Registered office changed on 20/04/01 from: flat 4 fairholme 10 crossland road, redhill surrey RH1 4AN (1 page) |
| 20 April 2001 | Ad 20/03/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 April 2001 | Registered office changed on 20/04/01 from: flat 4 fairholme 10 crossland road, redhill surrey RH1 4AN (1 page) |
| 22 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2001 | Secretary resigned (1 page) |
| 22 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | Director resigned (1 page) |
| 22 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2001 | Director resigned (1 page) |
| 22 January 2001 | Secretary resigned (1 page) |
| 22 January 2001 | New director appointed (2 pages) |
| 11 December 2000 | Incorporation (17 pages) |