| Company Name | Complete Network Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03924064 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2000(24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Christopher John Bates |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 210 Warmwells Lane Ripley Derbyshire DE5 8JE |
| Director Name | Daren Busuttil |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Ebenezer Street Langley Mill Nottingham Nottinghamshire NG16 4DA |
| Director Name | Jason James Busuttil |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Bluebell Way Heanor Derbyshire DE75 7RF |
| Secretary Name | Christopher John Bates |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2001(11 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | 210 Warmwells Lane Ripley Derbyshire DE5 8JE |
| Secretary Name | Debbie Oneill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Bluebell Way Heanor Derbyshire DE75 7RF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Grant Thornton St Johns Centre 110 Albion Street Leeds LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 11 September 2004 | Dissolved (1 page) |
|---|---|
| 11 June 2004 | Completion of winding up (1 page) |
| 20 September 2002 | Order of court to wind up (2 pages) |
| 8 July 2002 | Notice of completion of voluntary arrangement (4 pages) |
| 25 May 2002 | Particulars of mortgage/charge (3 pages) |
| 29 March 2002 | Return made up to 11/02/02; full list of members
|
| 28 January 2002 | Registered office changed on 28/01/02 from: sherwood house 7 gregory boulevard nottingham nottinghamshire NG7 6LB (1 page) |
| 8 January 2002 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 16 March 2001 | Ad 16/02/00--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
| 16 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | Registered office changed on 16/03/01 from: bluebell house 2 bluebell way heanor derbyshire DE75 7RF (1 page) |
| 16 March 2001 | Director's particulars changed (1 page) |
| 16 March 2001 | Return made up to 11/02/01; full list of members (7 pages) |
| 16 March 2001 | New secretary appointed (2 pages) |
| 18 January 2001 | Accounting reference date extended from 28/02/01 to 31/07/01 (1 page) |
| 9 June 2000 | Particulars of mortgage/charge (3 pages) |
| 23 February 2000 | New director appointed (1 page) |
| 18 February 2000 | New director appointed (2 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 18 February 2000 | New secretary appointed (1 page) |
| 18 February 2000 | New director appointed (1 page) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Director resigned (1 page) |