| Company Name | Complete Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03082358 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1995 (24 years, 4 months ago) |
| Dissolution Date | 15 August 2014 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Paul Edward Weldon |
|---|---|
| Date of Birth | August 1964 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1995(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | Baker Tilly 3 Hardman Street Manchester M3 3HF |
| Secretary Name | Kerry Weldon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchard House Morthen Lane Rotherham South Yorkshire S66 9JQ |
| Director Name | Ms Sara Fairclough |
|---|---|
| Date of Birth | February 1972 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(8 years, 11 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 15 August 2014) |
| Role | Accounts Hr Admin |
| Country of Residence | England |
| Correspondence Address | Baker Tilly 3 Hardman Street Manchester M3 3HF |
| Director Name | Sara Fairclough |
|---|---|
| Date of Birth | February 1972 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 25 May 2004) |
| Role | Atm Installations General Buil |
| Correspondence Address | 38 Rosehill Road Rotherham South Yorkshire S62 7BX |
| Director Name | Mr Lee Henry Whiting |
|---|---|
| Date of Birth | October 1958 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2010(15 years, 5 months after company formation) |
| Appointment Duration | 10 months (resigned 12 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cts House Hope Street Rotherham South Yorkshire S60 1LH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Baker Tilly 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kerry Weldon 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Weldon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,503 |
| Cash | £3,302 |
| Current Liabilities | £1,875,467 |
Accounts
| Latest Accounts | 31 January 2011 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 May 2014 | Administrator's progress report to 5 May 2014 (16 pages) |
| 28 May 2014 | Administrator's progress report to 5 May 2014 (16 pages) |
| 15 May 2014 | Notice of move from Administration to Dissolution (16 pages) |
| 5 November 2013 | Insolvency:order of court appointing donald bailey as administrator of the company (11 pages) |
| 5 November 2013 | (1 page) |
| 5 November 2013 | Notice of appointment of replacement/additional administrator (1 page) |
| 1 November 2013 | Notice of vacation of office by administrator (12 pages) |
| 5 August 2013 | Notice of extension of period of Administration (1 page) |
| 21 June 2013 | Notice of extension of period of Administration (1 page) |
| 11 June 2013 | Administrator's progress report to 5 May 2013 (14 pages) |
| 11 June 2013 | Administrator's progress report to 5 May 2013 (14 pages) |
| 26 February 2013 | Administrator's progress report to 24 January 2013 (16 pages) |
| 10 December 2012 | Administrator's progress report to 5 November 2012 (16 pages) |
| 10 December 2012 | Notice of extension of period of Administration (1 page) |
| 10 December 2012 | Administrator's progress report to 5 November 2012 (16 pages) |
| 29 August 2012 | Administrator's progress report to 24 July 2012 (19 pages) |
| 23 April 2012 | Notice of deemed approval of proposals (1 page) |
| 20 March 2012 | Statement of administrator's proposal (35 pages) |
| 2 February 2012 | Appointment of an administrator (1 page) |
| 1 February 2012 | Registered office address changed from Cts House Hope Street Rotherham South Yorkshire S60 1LH on 1 February 2012 (2 pages) |
| 1 February 2012 | Registered office address changed from Cts House Hope Street Rotherham South Yorkshire S60 1LH on 1 February 2012 (2 pages) |
| 12 October 2011 | Termination of appointment of Lee Whiting as a director (1 page) |
| 26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 20 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 15 December 2010 | Appointment of Mr Lee Henry Whiting as a director (2 pages) |
| 15 October 2010 | Accounts for a medium company made up to 31 January 2010 (20 pages) |
| 2 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Paul Edward Weldon on 21 July 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mrs Sara Fairclough on 21 July 2010 (2 pages) |
| 26 November 2009 | Accounts for a medium company made up to 31 January 2009 (19 pages) |
| 19 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from orchard house morthern lane wickersley rotherham south yorkshire S66 9JQ (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 6 November 2008 | Accounts for a medium company made up to 31 January 2008 (18 pages) |
| 20 August 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 8 September 2007 | Return made up to 21/07/07; no change of members (7 pages) |
| 24 July 2007 | Accounts for a small company made up to 31 January 2007 (7 pages) |
| 5 March 2007 | Accounting reference date extended from 31/07/06 to 31/01/07 (1 page) |
| 5 September 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 31 May 2006 | Accounts for a small company made up to 31 July 2005 (8 pages) |
| 13 October 2005 | Particulars of mortgage/charge (9 pages) |
| 7 September 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 22 April 2005 | Particulars of mortgage/charge (3 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 9 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 7 July 2004 | New director appointed (2 pages) |
| 2 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 June 2004 | Director resigned (1 page) |
| 24 May 2004 | Particulars of mortgage/charge (8 pages) |
| 10 February 2004 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 17 July 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 25 March 2003 | Accounts for a small company made up to 31 July 2002 (8 pages) |
| 3 August 2002 | Particulars of mortgage/charge (3 pages) |
| 12 July 2002 | Return made up to 21/07/02; full list of members
|
| 4 February 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 16 January 2002 | New director appointed (2 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 93 badsley moor lane rotherham south yorkshire S65 2PS (1 page) |
| 13 July 2001 | Return made up to 21/07/01; full list of members
|
| 23 November 2000 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 31 July 2000 | Return made up to 21/07/00; full list of members
|
| 9 February 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 4 October 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 30 July 1998 | Return made up to 21/07/98; no change of members (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 21 July 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 15 February 1997 | Particulars of mortgage/charge (3 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 20 August 1996 | Return made up to 21/07/96; full list of members
|
| 11 July 1996 | Particulars of mortgage/charge (3 pages) |
| 27 July 1995 | Secretary resigned (2 pages) |
| 21 July 1995 | Incorporation (13 pages) |