Complete Corporate Services Limited

Company Name	Complete Corporate Services Limited
Company Status	Dissolved
Company Number	02868019
Category	Private Limited Company
Incorporation Date	1 November 1993(30 years, 1 month ago)
Dissolution Date	7 July 2009 (14 years, 4 months ago)
Previous Name	Compass Cleaning Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Paul Francis Bean
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ormiston Farm Steadings Kirknewton Edinburgh West Lothian EH27 0DQ Scotland

Director Name	Terence Hugh Brannigan
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 West Cliffe Grove Harrogate North Yorkshire HG2 0PS

Secretary Name	David Lawrence
Nationality	British
Status	Closed
Appointed	30 January 2009(15 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (closed 07 July 2009)
Role	Company Director
Correspondence Address	45 Girffith Avenue Drumc0ndra Dublin 9 Republic Of Ireland

Director Name	Paul Graham Elliott
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992
Appointment Duration	7 years, 7 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	39 Hillside Drive Grantham Lincolnshire NG31 7EZ

Secretary Name	Rebecca Rayner
Nationality	British
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Role	Secretary
Correspondence Address	Onaway 17 Langdale Crescent Grantham Lincolnshire NG31 8DF

Secretary Name	Anthony Frederick Vockins
Nationality	British
Status	Resigned
Appointed	04 August 1995(1 year, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	3 Shires Orchard Croxton Kerral Grantham Lincolnshire NG32 1RD

Director Name	Mr James Justin Macnamara
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Heyford Manor 18 Church Lane, Lower Heyford Oxon OX25 5NZ

Director Name	David Woods
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	12 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Mr James Justin Macnamara
Nationality	British
Status	Resigned
Appointed	02 June 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Heyford Manor 18 Church Lane, Lower Heyford Oxon OX25 5NZ

Director Name	Mr Stephen John Day
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 17 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Becca House Becca Lane Aberford Leeds LS25 3BD

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr Niall Harkin
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2009)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	5 Campbell Chase Belfast County Antrim BT4 3PE Northern Ireland

Secretary Name	Mr Niall Harkin
Nationality	British
Status	Resigned
Appointed	28 September 2007(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2009)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	5 Campbell Chase Belfast County Antrim BT4 3PE Northern Ireland

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Carillion Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(7 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 September 2007)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Carillion Management Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(10 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 September 2007)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Location

Registered Address	Resource House Springfield Court Off Manchester Road Bolton BL3 2NT
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

2 at 1	Mowlem Compass Cleaning Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
16 March 2009	Application for striking-off (1 page)
3 March 2009	Secretary appointed david lawrence (2 pages)
27 February 2009	Appointment terminated director and secretary niall harkin (1 page)
3 November 2008	Registered office changed on 03/11/2008 from centenary house 205 new john street west hockley birmingham west midlands B19 3UA (1 page)
9 October 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 September 2008	Return made up to 04/09/08; full list of members (4 pages)
9 November 2007	New director appointed (3 pages)
26 October 2007	New secretary appointed;new director appointed (3 pages)
26 October 2007	New director appointed (3 pages)
26 October 2007	Registered office changed on 26/10/07 from: 24 birch street wolverhampton west midlands WV1 4HY (1 page)
26 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
5 September 2007	Return made up to 04/09/07; full list of members (2 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Return made up to 04/09/06; full list of members (5 pages)
5 October 2006	Secretary's particulars changed (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 May 2006	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 October 2004	Return made up to 04/09/04; full list of members (2 pages)
27 September 2004	Director resigned (1 page)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 May 2004	New director appointed (7 pages)
17 March 2004	Director resigned (1 page)
12 September 2003	Return made up to 04/09/03; full list of members (2 pages)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
26 March 2002	Amended accounts made up to 30 September 2000 (1 page)
26 March 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
6 March 2002	Accounts for a dormant company made up to 30 September 2000 (2 pages)
12 October 2001	Return made up to 04/09/01; full list of members (7 pages)
15 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 141 acre lane london SW2 5UA (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (3 pages)
11 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	New secretary appointed;new director appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 5 ruston road grantham lincs (1 page)
12 April 2000	Accounts for a dormant company made up to 13 May 1999 (2 pages)
22 September 1999	Return made up to 04/09/99; no change of members (4 pages)
20 October 1998	Accounts for a dormant company made up to 13 May 1998 (2 pages)
20 October 1998	Return made up to 04/09/98; full list of members (6 pages)
11 September 1997	Return made up to 04/09/97; no change of members (4 pages)
10 September 1997	Accounts for a dormant company made up to 13 May 1997 (2 pages)
7 October 1996	Return made up to 02/09/96; no change of members (4 pages)
9 September 1996	Accounts for a dormant company made up to 13 May 1996 (2 pages)
30 May 1996	New secretary appointed (1 page)
30 May 1996	Secretary resigned (2 pages)
30 May 1996	Accounts for a dormant company made up to 13 May 1995 (2 pages)
30 May 1996	Return made up to 05/09/95; full list of members (7 pages)
26 January 1995	Company name changed compass cleaning LIMITED\certificate issued on 27/01/95 (2 pages)
1 November 1993	Incorporation (16 pages)

Complete Corporate Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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