| Company Name | Complete Security Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03398616 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(25 years, 11 months ago) |
| Dissolution Date | 21 February 2006 (17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | David Peter Bone |
|---|---|
| Date of Birth | October 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 21 February 2006) |
| Role | Company Director |
| Correspondence Address | 2 Crouch Street Basildon Essex SS15 4AX |
| Director Name | Grant Edward James Regester |
|---|---|
| Date of Birth | November 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2001(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 21 February 2006) |
| Role | Company Director |
| Correspondence Address | 25 Cavendish Avenue Gillingham Kent ME7 2NN |
| Secretary Name | David Bone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2005(7 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 21 February 2006) |
| Role | Electronicb |
| Correspondence Address | 2 Crouch Street Noak Bridge Basildon Essex SS15 4AX |
| Director Name | Stephen Alan Brown |
|---|---|
| Date of Birth | January 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Whomerley Road Stevenage Hertfordshire SG1 1SP |
| Secretary Name | Alan Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Weald Lane Harrow Weald Middlesex HA3 5EX |
| Director Name | Mr Gerald Mark Surman |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ivy House 9 Hill Green Court Bradford West Yorkshire BD4 0SD |
| Secretary Name | Lesley Surman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 17 February 2005) |
| Role | Company Director |
| Correspondence Address | 9 Hill Green Court Tong Village Bradford West Yorkshire BD4 0SD |
Location
| Registered Address | Unit 3 Sampson House Arterial Road Laindon Basildon Essex SS15 6DR |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Crouch |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,005 |
| Cash | £9,116 |
| Current Liabilities | £33,814 |
Accounts
| Latest Accounts | 30 September 2004 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2005 | Application for striking-off (1 page) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: unit 41 unity house 26 roundhay road leeds west yorkshire LS7 1AB (1 page) |
| 8 March 2005 | New secretary appointed (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 26 November 2004 | Return made up to 24/06/04; full list of members (8 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 1 August 2003 | Return made up to 24/06/03; full list of members
|
| 31 March 2003 | Director resigned (1 page) |
| 2 July 2002 | Return made up to 24/06/02; full list of members
|
| 27 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 6 August 2001 | Return made up to 03/07/01; full list of members
|
| 4 June 2001 | Registered office changed on 04/06/01 from: 60 weald lane harrow weald middlesex HA3 5EX (1 page) |
| 4 June 2001 | New director appointed (2 pages) |
| 14 February 2001 | Particulars of mortgage/charge (4 pages) |
| 10 August 2000 | Return made up to 03/07/00; full list of members
|
| 4 August 2000 | Secretary resigned (1 page) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 6 August 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 31 March 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 26 February 1999 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 31 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |