Complete (N/W) Ltd

Company Name	Complete (N/W) Ltd
Company Status	Dissolved
Company Number	05421564
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Gary Boyd
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2005(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 8 months (closed 26 January 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	139-143 Union Street Oldham OL1 1TE

Secretary Name	D R Sefton & Co (Secretarial) Ltd. (Corporation)
Status	Closed
Appointed	31 August 2006(1 year, 4 months after company formation)
Appointment Duration	14 years, 5 months (closed 26 January 2021)
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Director Name	Carl Street
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2006)
Role	Businessman
Correspondence Address	71 Two Trees Lane Denton Manchester Lancashire M34 7UA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	D R Sefton & Co Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 May 2005(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2006)
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Location

Registered Address	139-143 Union Street Oldham OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Mr Gary Boyd 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (3 pages)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (3 pages)
9 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (3 pages)
2 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
11 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
3 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
8 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Secretary's details changed for D R Sefton & Co (Secretarial) Ltd. on 1 March 2010 (2 pages)
19 April 2010	Secretary's details changed for D R Sefton & Co (Secretarial) Ltd. on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Gary Boyd on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Gary Boyd on 1 March 2010 (2 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 July 2009	Return made up to 12/04/09; full list of members (3 pages)
17 November 2008	Return made up to 12/04/08; no change of members (6 pages)
2 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 August 2007	Return made up to 12/04/07; no change of members 363(288) ‐ Director resigned (7 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 December 2006	New secretary appointed (1 page)
8 December 2006	Secretary resigned (1 page)
27 July 2006	Return made up to 12/04/06; full list of members (7 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	Ad 12/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
12 April 2005	Incorporation (9 pages)

Complete (N/W) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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