Company NameComplete Property Limited
Company StatusDissolved
Company Number06795009
CategoryPrivate Limited Company
Incorporation Date19 January 2009(15 years, 3 months ago)
Dissolution Date30 August 2011 (12 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Stephen Edward Bowak
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2010(11 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 30 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Colbeck Road
Haverhill
Suffolk
CB9 7RG
Director NameMrs Helen Louise Cornwell
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2010(11 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 30 August 2011)
RoleDirector Finance
Country of ResidenceUnited Kingdom
Correspondence Address14 Magna Close
Gt Abington
Cambridgeshire
CB1 6AF
Director NameMr Mark David Muggeridge
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hopton Rise
Haverhill
Suffolk
CB9 7FS

Location

Registered AddressUnit 2 Clockhouse Farm Estate
Cavendish Lane
Glemsford Sudbury
Suffolk
CO10 7PZ
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishGlemsford
WardGlemsford and Stanstead
Built Up AreaGlemsford

Shareholders

50 at 1Ms Helen Louise Cornwell
50.00%
Ordinary
50 at 1Stephen Edward Bowak
50.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
30 July 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 July 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2010Annual return made up to 19 January 2010 with a full list of shareholders
Statement of capital on 2010-04-07
  • GBP 100
(4 pages)
7 April 2010Annual return made up to 19 January 2010 with a full list of shareholders
Statement of capital on 2010-04-07
  • GBP 100
(4 pages)
18 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 January 2010Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
18 January 2010Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
18 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 January 2010Termination of appointment of Mark Muggeridge as a director (2 pages)
14 January 2010Termination of appointment of Mark Muggeridge as a director (2 pages)
14 January 2010Appointment of Stephen Edward Bowak as a director (3 pages)
14 January 2010Registered office address changed from Studio 10&11 Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA on 14 January 2010 (1 page)
14 January 2010Appointment of Mrs Helen Louise Cornwell as a director (3 pages)
14 January 2010Appointment of Stephen Edward Bowak as a director (3 pages)
14 January 2010Appointment of Mrs Helen Louise Cornwell as a director (3 pages)
14 January 2010Registered office address changed from Studio 10&11 Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA on 14 January 2010 (1 page)
19 January 2009Incorporation (6 pages)
19 January 2009Incorporation (6 pages)