| Company Name | Complete Remedy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03878399 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1999(24 years, 5 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Director Name | David Simpson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1999(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 1 month (closed 05 January 2010) |
| Role | Managing Director |
| Correspondence Address | 22 Boundary Drive Hunts Cross Liverpool Merseyside L25 0QD |
| Secretary Name | Monika Ingrid Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2004(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 05 January 2010) |
| Role | Secretary |
| Correspondence Address | 29 Boundary Drive Hunts Cross Liverpool Merseyside L25 0QB |
| Secretary Name | Karen Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1999(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 29 July 2004) |
| Role | Secretary |
| Correspondence Address | 22 Boundary Drive Hunts Cross Liverpool Merseyside L25 0QD |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 112 Urmston Lane Stretford Manchester M32 9BQ |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Stretford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,446 |
| Current Liabilities | £47,226 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 21 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 17/11/06; full list of members (2 pages) |
| 28 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 105 moss road stretford manchester lancashire M32 0AZ (1 page) |
| 19 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 24 November 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 13 August 2004 | New secretary appointed (2 pages) |
| 5 August 2004 | Secretary resigned (1 page) |
| 3 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 13 November 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 12 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 20 December 2000 | Return made up to 17/11/00; full list of members
|
| 6 December 1999 | New secretary appointed (2 pages) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | Registered office changed on 06/12/99 from: 105 moss road stretford manchester lancashire M32 0AZ (1 page) |
| 6 December 1999 | Ad 25/11/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 November 1999 | Registered office changed on 30/11/99 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 30 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | Incorporation (13 pages) |