| Company Name | Commplete Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04324559 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2001(22 years, 5 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David Parden |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Churnet Close Westhoughton Bolton Lancashire BL5 3LF |
| Director Name | Carl Frank Woods |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Whitsundale Westhoughton Bolton Lancashire BL5 3DQ |
| Secretary Name | Mr David Parden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Churnet Close Westhoughton Bolton Lancashire BL5 3LF |
| Director Name | Peter Weir |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Building Surveyor |
| Correspondence Address | 22 Oakdene Road Stockport Cheshire SK6 6PJ |
| Secretary Name | Peter Weir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Building Surveyor |
| Correspondence Address | 22 Oakdene Road Stockport Cheshire SK6 6PJ |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Location
| Registered Address | Nelson House Gaskell Street Bolton Lancashire BL1 2QS |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2008 | Completion of winding up (1 page) |
| 14 October 2007 | Order of court to wind up (1 page) |
| 22 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 21 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 45--49 greek street stockport cheshire SK3 8AX (1 page) |
| 7 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 18 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 9 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | New secretary appointed (2 pages) |
| 26 October 2002 | Registered office changed on 26/10/02 from: 85 chapel street lancashire M3 5DF (1 page) |
| 3 August 2002 | Director resigned (1 page) |
| 25 June 2002 | Accounting reference date extended from 30/11/02 to 30/04/03 (1 page) |
| 2 April 2002 | Ad 19/11/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 March 2002 | Director resigned (1 page) |
| 29 March 2002 | Secretary resigned (1 page) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | Registered office changed on 18/01/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 19 November 2001 | Incorporation (12 pages) |