CONSULTCOMPLETE LIMITED
Overview
| Company Name | CONSULTCOMPLETE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03134627 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONSULTCOMPLETE LIMITED?
- (7487) /
Where is CONSULTCOMPLETE LIMITED located?
| Registered Office Address | Fisher Partners, Acre House, 11-15 William Road NW1 3ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSULTCOMPLETE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPLETE CONGRESS SERVICES LIMITED | Dec 06, 1995 | Dec 06, 1995 |
What are the latest accounts for CONSULTCOMPLETE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CONSULTCOMPLETE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Sovereign Court King Edward Street Macclesfield Cheshire SK10 1AF on Sep 29, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of William Harry Iii as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Phillip Sutcliffe as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed complete congress services limit ed\certificate issued on 20/07/06 | 2 pages | CERTNM | ||||||||||
Who are the officers of CONSULTCOMPLETE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | 18 Newbury Close DA2 6AQ Dartford Kent | British | 88994320002 | ||||||
| HARRY III, William | Director | Back Lane CV37 8SF Lower Quinton The Brake House Warwickshire United Kingdom | England | American | Accountant | 117064700001 | ||||
| POYSER, Kathryn Angela | Secretary | 55 Trafford Road SK9 7DN Alderley Edge Cheshire | British | 27788280004 | ||||||
| SUTCLIFFE, Phillip | Secretary | 268 Newchurch Road Rawtenstall BB4 7SN Rossendale Lancashire | British | 76219170002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ARMSON, Julie | Director | Grange Court OX17 1EA Farnborough Oxon | United Kingdom | British | Medical Communications | 126247240001 | ||||
| ARTHUR, James Nicholas Kilpatrick | Director | The Barn 16 Chelford Road Broken Cross SK10 3LG Macclesfield Cheshire | British | Congress Management | 46233370001 | |||||
| BERRY, John David | Director | Whitelands Lincoln Close Rainow SK10 5UH Macclesfield Cheshire | British | Medical Communications | 47426010001 | |||||
| SUTCLIFFE, Phillip | Director | 268 Newchurch Road Rawtenstall BB4 7SN Rossendale Lancashire | England | British | Accountant | 76219170002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does CONSULTCOMPLETE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0