| Company Name | Complexity Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05096781 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2004(20 years, 1 month ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Richard Miles |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2004(1 day after company formation) |
| Appointment Duration | 11 years, 9 months (closed 19 January 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lumb Lane Bramhall Cheshire SK7 2BA |
| Director Name | William Hayden Rodger |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2004(2 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 19 January 2016) |
| Role | Consultant |
| Country of Residence | Canada |
| Correspondence Address | 131 Meadow Lane Smiths Falls Ontario K7a 4s4 |
| Secretary Name | Mr Peter Richard Miles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(11 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 19 January 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lumb Lane Bramhall Cheshire SK7 2BA |
| Secretary Name | Mr David Edward Hines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Westlands House Whalley Road Padham Lancashire BB12 8JX |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | www.complexitysolutions.com |
|---|
Location
| Registered Address | Woodfield 12 Lumb Lane Bramhall Stockport Cheshire SK7 2BA |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Peter Richard Miles 50.00% Ordinary |
|---|---|
| 1 at £1 | William Hayden Rodger 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,575 |
| Cash | £1,625 |
| Current Liabilities | £5,576 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2015 | Application to strike the company off the register (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 21 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 May 2011 | Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD on 10 May 2011 (1 page) |
| 10 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Registered office address changed from Woodfield House 12 Lumb Lane Bramhall Stockport Cheshire SK7 2BA United Kingdom on 10 May 2011 (1 page) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for William Hayden Rodger on 5 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Peter Richard Miles on 5 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for William Hayden Rodger on 5 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Peter Richard Miles on 5 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 9 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 8 April 2008 | Location of register of members (1 page) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 May 2006 | Registered office changed on 09/05/06 from: john dalton house 121 deansgate manchester M3 2BX (1 page) |
| 21 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 November 2005 | Particulars of mortgage/charge (9 pages) |
| 3 October 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 20 April 2005 | Return made up to 06/04/05; full list of members
|
| 21 March 2005 | Ad 07/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | New secretary appointed (2 pages) |
| 18 March 2005 | Registered office changed on 18/03/05 from: westlands house, whalley road padiham lancashire BB12 8JX (1 page) |
| 8 April 2004 | New director appointed (1 page) |
| 8 April 2004 | New director appointed (1 page) |
| 8 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Incorporation (13 pages) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | New secretary appointed (1 page) |