Company NameComplete Architectural Solutions Engineering Limited
Company StatusDissolved
Company Number05853784
CategoryPrivate Limited Company
Incorporation Date21 June 2006(17 years, 9 months ago)
Dissolution Date20 August 2008 (15 years, 7 months ago)
Previous NameTcldr Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Mark Stuart Goodall
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRise House
Rise Road
Sunningdale
Berkshire
SL5 0AT
Director NameRobin William Heap
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address32 Canonsfield Road
Welwyn
Hertfordshire
AL6 0QH
Director NameJames Norman Morgan
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Partridge Road
St Albans
Herts
AL3 6HH
Director NameMr David Richard Swinnerton
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address320 Fir Tree Road
Epsom
Surrey
KT17 3NW
Secretary NameMr David Richard Swinnerton
NationalityBritish
StatusClosed
Appointed21 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address320 Fir Tree Road
Epsom
Surrey
KT17 3NW
Director NameEmma Caldwell
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2006(same day as company formation)
RoleSolicitor
Correspondence Address7 Beach House
77 Philbeach Gardens
London
SW5 9EX
Director NameBrian George Cardy
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address4 Manor Way
Purley
Surrey
CR8 3BN
Secretary NameAlan Richard Bracher
NationalityBritish
StatusResigned
Appointed21 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Foley Road
Claygate
Surrey
KT10 0LU

Location

Registered AddressKingswood House
31-39 Miles Road
Mitcham
Surrey
CR4 3DA
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardCricket Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
29 February 2008Appointment terminated director brian cardy (1 page)
4 January 2008Application for striking-off (3 pages)
13 September 2007Director's particulars changed (1 page)
4 July 2007Return made up to 21/06/07; full list of members (3 pages)
21 February 2007Secretary's particulars changed;director's particulars changed (1 page)
21 February 2007Director's particulars changed (1 page)
4 August 2006New director appointed (2 pages)
4 August 2006Memorandum and Articles of Association (6 pages)
4 August 2006New director appointed (2 pages)
2 August 2006Director resigned (1 page)
2 August 2006New director appointed (3 pages)
2 August 2006Secretary resigned (1 page)
2 August 2006New secretary appointed;new director appointed (2 pages)
1 August 2006Memorandum and Articles of Association (7 pages)
1 August 2006New director appointed (2 pages)
20 July 2006Company name changed tcldr LIMITED\certificate issued on 20/07/06 (2 pages)
28 June 2006Ad 21/06/06--------- £ si 999@1=999 £ ic 1/1000 (9 pages)