Complete Integrated Communications Limited

Company Name	Complete Integrated Communications Limited
Company Status	Dissolved
Company Number	05583518
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 6 months ago)
Dissolution Date	16 October 2009 (14 years, 6 months ago)
Previous Name	Tyne Rind Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Mark Alexander Coombes
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Tadcaster Court Twickenham Road Richmond Surrey TW9 2SD

Director Name	Gemma Curtis
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 October 2009)
Role	Financial Director
Correspondence Address	4 Braddon Court The Avenue High Barnet Hertfordshire EN5 4EP

Director Name	Maxwell Jevan Sherwood
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 October 2009)
Role	Company Director
Correspondence Address	65 Grove Avenue Muswell Hill London N10 2AL

Director Name	Mr Frank William Thompson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 October 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	8 Maple Road Cedar Lawns Thame Oxfordshire OX9 2BH

Director Name	Neil Thomson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 October 2009)
Role	Executive Creative Director
Correspondence Address	49 Northaw Road West Northaw Hertfordshire EN6 4NP

Secretary Name	Gemma Curtis
Nationality	British
Status	Closed
Appointed	05 December 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 October 2009)
Role	Financial Director
Correspondence Address	4 Braddon Court The Avenue High Barnet Hertfordshire EN5 4EP

Director Name	Three V Corporate Venturing Llp (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	15 Whitcomb Street London WC2H 7HA

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Registered Address	3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

16 July 2009	Notice of move from Administration to Dissolution (17 pages)
16 July 2009	Administrator's progress report to 10 July 2009 (16 pages)
18 February 2009	Administrator's progress report to 24 January 2009 (13 pages)
6 October 2008	Statement of administrator's proposal (42 pages)
10 September 2008	Appointment of an administrator (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 1-5 midford place london W1T 5BH (1 page)
5 April 2008	Full accounts made up to 31 December 2006 (16 pages)
17 December 2007	New secretary appointed;new director appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
30 November 2007	Return made up to 05/10/07; full list of members (2 pages)
9 August 2007	Registered office changed on 09/08/07 from: 15 whitcomb street london WC2H 7HA (1 page)
15 June 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
20 December 2006	Memorandum and Articles of Association (12 pages)
12 December 2006	Particulars of mortgage/charge (4 pages)
12 December 2006	Particulars of mortgage/charge (5 pages)
5 December 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
31 October 2006	Return made up to 05/10/06; full list of members (2 pages)

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