COMPLEAT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03471353

Incorporation date

25/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1997)

23/04/2013

Final Gazette dissolved via voluntary strike-off

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08/01/2013

First Gazette notice for voluntary strike-off

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12/12/2012

Application to strike the company off the register

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30/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

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25/09/2012

Accounts for a dormant company made up to 2011-12-31

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17/09/2012

Appointment of Mr Mark Steven Hodges as a director on 2012-09-17

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03/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

View PDF (1 pages)

18/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

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06/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

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26/07/2011

Termination of appointment of Andrew Hunter as a secretary

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26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

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25/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

20/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

17/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

17/12/2010

Termination of appointment of Darryl Clark as a secretary

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12/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

28/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

28/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Mr Peter Geoffrey Cullum on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Timothy Duncan Philip on 2009-11-30

View PDF (2 pages)

30/11/2009

Secretary's details changed for Mr Timothy Charles Craton on 2009-11-30

View PDF (1 pages)

18/11/2009

Termination of appointment of Antony Proverbs as a director

View PDF (1 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

18/12/2008

Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

26/11/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

08/10/2008

Secretary appointed mr timothy charles craton

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08/10/2008

Appointment Terminated Secretary john reddi

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04/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

10/12/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

28/11/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

28/11/2006

Location of register of members

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02/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

18/09/2006

New director appointed

View PDF (1 pages)

08/09/2006

Director resigned

View PDF (1 pages)

16/12/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

16/12/2005

Director's particulars changed

View PDF (1 pages)

16/12/2005

Registered office changed on 16/12/05 from: towergate house 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

22/09/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

04/04/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

13/12/2004

Director's particulars changed

View PDF (0 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

06/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

17/01/2004

Registered office changed on 17/01/04 from: towergate house st leonards road maidstone kent ME16 0LS

View PDF (1 pages)

06/01/2004

Return made up to 26/11/03; full list of members

View PDF (8 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

13/12/2002

Return made up to 26/11/02; full list of members

View PDF (8 pages)

13/12/2002

Location of register of members address changed

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31/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

03/07/2002

New director appointed

View PDF (3 pages)

09/05/2002

Director resigned

View PDF (1 pages)

01/03/2002

Director's particulars changed

View PDF (1 pages)

10/01/2002

Director's particulars changed

View PDF (1 pages)

30/11/2001

Return made up to 26/11/01; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (9 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

11/12/2000

Return made up to 26/11/00; full list of members

View PDF (7 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

26/07/2000

Director's particulars changed

View PDF (1 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (10 pages)

21/03/2000

Location of register of members

View PDF (1 pages)

29/01/2000

New secretary appointed

View PDF (3 pages)

29/01/2000

Secretary resigned

View PDF (1 pages)

05/12/1999

Return made up to 26/11/99; full list of members

View PDF (8 pages)

05/12/1999

Secretary resigned

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10/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

Director resigned

View PDF (1 pages)

21/07/1999

Director's particulars changed

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (3 pages)

05/02/1999

Resolutions

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05/02/1999

Resolutions

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05/02/1999

Resolutions

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05/02/1999

Resolutions

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06/01/1999

Particulars of mortgage/charge

View PDF (13 pages)

23/11/1998

Return made up to 26/11/98; full list of members

View PDF (13 pages)

06/10/1998

Registered office changed on 06/10/98 from: charter court third avenue southampton SO23 8SD

View PDF (1 pages)

14/09/1998

Accounting reference date extended from 30/11/98 to 31/12/98

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11/09/1998

New secretary appointed

View PDF (2 pages)

11/09/1998

Secretary resigned

View PDF (1 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

25/06/1998

Location of register of members

View PDF (1 pages)

08/06/1998

New secretary appointed;new director appointed

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08/06/1998

New director appointed

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08/06/1998

New director appointed

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27/03/1998

New secretary appointed;new director appointed

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27/03/1998

New director appointed

View PDF (0 pages)

27/03/1998

New director appointed

View PDF (0 pages)

02/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	25/11/1997 - 25/11/1997	12878
Dodd, John Leslie	Director	25/11/1997 - 23/04/1998	7
Dyer, Paul Francis	Director	28/04/1998 - 31/08/2006	72
Crocker, Nicholas John David	Director	20/01/1999 - 26/02/2004	43
Dyer, Paul Francis	Secretary	28/04/1998 - 31/08/1998	31

Persons with Significant Control

No PSC data available.

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Description

About COMPLEAT SOLUTIONS LIMITED

COMPLEAT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 25/11/1997 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLEAT SOLUTIONS LIMITED?

COMPLEAT SOLUTIONS LIMITED is currently Dissolved. It was registered on 25/11/1997 and dissolved on 22/04/2013.

Where is COMPLEAT SOLUTIONS LIMITED located?

COMPLEAT SOLUTIONS LIMITED is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does COMPLEAT SOLUTIONS LIMITED do?

COMPLEAT SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPLEAT SOLUTIONS LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved via voluntary strike-off.