Complete Computing (Yorkshire) Limited

Company Name	Complete Computing (Yorkshire) Limited
Company Status	Dissolved
Company Number	03056479
Category	Private Limited Company
Incorporation Date	15 May 1995(28 years, 11 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)
Previous Name	Kimberdell Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	John Swift
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	12 years (closed 10 July 2007)
Role	Manager
Correspondence Address	46 James Street Scarborough YO12 7PH

Secretary Name	John Swift
Nationality	British
Status	Closed
Appointed	31 January 2002(6 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 July 2007)
Role	Manager
Correspondence Address	46 James Street Scarborough YO12 7PH

Director Name	Ms Chaleaw Mungklang
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Thai
Status	Closed
Appointed	01 April 2006(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 July 2007)
Role	Cleaner
Country of Residence	England
Correspondence Address	46 James Street Scarborough North Yorkshire YO12 7PH

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Helen Rachael Swift
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 1997)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	30 Rockingham Drive Scarborough N Yorks YO12 5PG

Secretary Name	John Swift
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1997)
Role	Computer Consultant
Correspondence Address	27 Newby Farm Road Scarborough North Yorkshire YO12 6UJ

Secretary Name	John Swift
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	36 Box Hill Scarborough North Yorkshire YO12 5NG

Director Name	Helen Rachael Swift
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2001)
Role	Administrative Officer
Correspondence Address	27 Newby Farm Road Scarborough North Yorkshire YO12 6UJ

Director Name	John Swift
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2002)
Role	Retired
Correspondence Address	36 Box Hill Scarborough North Yorkshire YO12 5NG

Director Name	Christopher Robert Smithies
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2004)
Role	Computer Engineer
Correspondence Address	19 Grange Avenue Filey Scarborough North Yorkshire YO11 2QL

Location

Registered Address	Alma House 8 Alma Square Scarborough YO11 1JR
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
9 February 2007	Application for striking-off (1 page)
13 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
15 June 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2006	New director appointed (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
11 October 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 11/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 August 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
28 July 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
30 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
24 May 2003	Return made up to 15/05/03; full list of members (8 pages)
9 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
21 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
2 April 2002	Total exemption full accounts made up to 31 May 2001 (6 pages)
19 February 2002	Director's particulars changed (1 page)
19 February 2002	New secretary appointed (1 page)
19 February 2002	Secretary resigned (1 page)
4 February 2002	Director's particulars changed (1 page)
30 January 2002	Registered office changed on 30/01/02 from: 14 northway scarborough north yorkshire YO11 1SL (1 page)
18 July 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 2001	Full accounts made up to 31 May 2000 (6 pages)
18 July 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
5 May 2000	New director appointed (2 pages)
23 January 2000	Full accounts made up to 31 May 1999 (6 pages)
10 August 1999	Return made up to 15/05/99; change of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
17 August 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
26 January 1998	Full accounts made up to 31 May 1997 (6 pages)
6 October 1997	New secretary appointed (2 pages)
1 September 1997	Return made up to 15/05/97; no change of members (4 pages)
12 May 1997	Registered office changed on 12/05/97 from: 14 northway scarborough north yorkshire YO11 1JL (1 page)
21 February 1997	Full accounts made up to 31 May 1996 (6 pages)
21 February 1997	Registered office changed on 21/02/97 from: the gables 62A bootham york YO3 7BZ (1 page)
13 June 1996	Return made up to 15/05/96; full list of members (6 pages)
25 July 1995	Company name changed kimberdell LIMITED\certificate issued on 26/07/95 (4 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	Secretary resigned;new secretary appointed (2 pages)
25 July 1995	Registered office changed on 25/07/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
25 July 1995	Director resigned;new director appointed (2 pages)
15 May 1995	Incorporation (22 pages)

Complete Computing (Yorkshire) Limited

Business Activity

Directors

Location

Accounts

Filing History

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