COMPLETE DEPARTURE LIMITED

Key Data

Status

Dissolved

Company No.

02842189

Incorporation date

03/08/1993

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1993)

23/02/2016

Final Gazette dissolved via voluntary strike-off

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08/12/2015

First Gazette notice for voluntary strike-off

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26/11/2015

Application to strike the company off the register

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26/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

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06/08/2014

Total exemption small company accounts made up to 2014-02-28

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05/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

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22/10/2013

Total exemption small company accounts made up to 2013-02-28

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30/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

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07/12/2012

Certificate of change of name

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06/12/2012

Total exemption small company accounts made up to 2012-02-29

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06/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

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06/08/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

06/08/2012

Register inspection address has been changed

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (5 pages)

08/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

06/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

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28/06/2010

Total exemption small company accounts made up to 2010-02-28

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09/02/2010

Certificate of change of name

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09/02/2010

Resolutions

View PDF (1 pages)

30/10/2009

Termination of appointment of Josephine Pickett-Baker as a secretary

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29/10/2009

Current accounting period extended from 2009-08-31 to 2010-02-28

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14/08/2009

Return made up to 04/08/09; full list of members

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19/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

07/08/2008

Return made up to 04/08/08; full list of members

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17/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

23/08/2007

Return made up to 04/08/07; full list of members

View PDF (7 pages)

24/07/2007

Resolutions

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24/07/2007

Resolutions

View PDF (1 pages)

24/07/2007

Director resigned

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10/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

13/09/2006

Return made up to 04/08/06; full list of members

View PDF (7 pages)

20/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

13/02/2006

Director resigned

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26/01/2006

Memorandum and Articles of Association

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26/01/2006

Resolutions

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26/01/2006

Resolutions

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26/01/2006

Resolutions

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26/01/2006

Ad 16/01/06--------- £ si 500@1=500 £ ic 2000/2500

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15/08/2005

Return made up to 04/08/05; full list of members

View PDF (8 pages)

29/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

10/05/2005

New director appointed

View PDF (2 pages)

23/09/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

16/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (2 pages)

16/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

21/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

06/04/2003

Total exemption small company accounts made up to 2002-08-31

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04/09/2002

Return made up to 04/08/02; full list of members

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19/02/2002

Particulars of mortgage/charge

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13/12/2001

Total exemption small company accounts made up to 2001-08-31

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07/08/2001

Return made up to 04/08/01; full list of members

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31/07/2001

Return made up to 04/08/00; full list of members

View PDF (8 pages)

11/04/2001

Director resigned

View PDF (1 pages)

05/03/2001

Registered office changed on 05/03/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL

View PDF (1 pages)

12/01/2001

Accounts for a small company made up to 2000-08-31

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08/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

02/05/2000

New director appointed

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02/05/2000

New director appointed

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25/08/1999

Return made up to 04/08/99; full list of members

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16/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

09/12/1998

Resolutions

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09/12/1998

Resolutions

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09/12/1998

Resolutions

View PDF (1 pages)

27/08/1998

Return made up to 04/08/98; no change of members

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18/05/1998

Accounts for a small company made up to 1997-08-31

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14/10/1997

Particulars of contract relating to shares

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14/10/1997

Ad 22/08/97--------- £ si 1900@1=1900 £ ic 100/2000

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14/10/1997

Resolutions

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14/10/1997

Resolutions

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14/10/1997

Resolutions

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14/10/1997

£ nc 1000/10000 22/08/97

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20/08/1997

Return made up to 04/08/97; full list of members

View PDF (5 pages)

01/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

10/09/1996

Return made up to 04/08/96; full list of members

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27/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

21/08/1995

Return made up to 04/08/95; full list of members

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07/06/1995

Accounts for a small company made up to 1994-08-31

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03/11/1994

Return made up to 04/08/94; full list of members

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21/01/1994

Registered office changed on 21/01/94 from: 2 high street datchet slough berkshire SL3 9EA

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21/09/1993

Ad 06/08/93--------- £ si 98@1=98 £ ic 2/100

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21/09/1993

Location of register of members

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21/09/1993

Registered office changed on 21/09/93 from: 12 southgate st winchester hampshire SO23 9EF

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21/09/1993

Accounting reference date notified as 31/08

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17/08/1993

Secretary resigned;new secretary appointed;new director appointed

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17/08/1993

Director resigned;new director appointed

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04/08/1993

Incorporation

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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

27/02/2014

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

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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
Corker, Nicholas John	Director	06/08/1993 - Present	2
Trippe, Charles Redvers	Director	04/08/1993 - 06/08/1993	38
Todeschini, Danilo Leon	Director	13/04/2000 - 18/01/2001	5
Michie, Diana Jean	Nominee Secretary	04/08/1993 - 06/08/1993	49
Taylor, Garfield	Director	26/06/2004 - 30/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About COMPLETE DEPARTURE LIMITED

COMPLETE DEPARTURE LIMITED is an(a) Dissolved company incorporated on 03/08/1993 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 2 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 COMPLETE DEPARTURE LIMITED?

COMPLETE DEPARTURE LIMITED is currently Dissolved. It was registered on 03/08/1993 and dissolved on 22/02/2016.

Where is COMPLETE DEPARTURE LIMITED located?

COMPLETE DEPARTURE LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does COMPLETE DEPARTURE LIMITED do?

COMPLETE DEPARTURE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COMPLETE DEPARTURE LIMITED?

The latest filing was on 23/02/2016: Final Gazette dissolved via voluntary strike-off.