| Company Name | Complete Transport Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04408299 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2002(22 years, 1 month ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Daniel McLean Bain Brown |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 4 Glencot Grove Hawthorn Seaham County Durham SR7 8RX |
| Secretary Name | Daniel McLean Bain Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 4 Glencot Grove Hawthorn Seaham County Durham SR7 8RX |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | Information House 5 Enterprise Park, Moorhouse Avenue Leeds West Yorkshire LS11 8HA |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | B M C Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 2004) |
| Correspondence Address | 23 Imex Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | National House 2 Grant Avenue Leeds West Yorkshire LS7 1RQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2006 | Application for striking-off (1 page) |
| 7 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 28 January 2005 | Registered office changed on 28/01/05 from: 656 anlaby road hull east yorkshire HU6 3UU (1 page) |
| 22 June 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 24 March 2004 | New secretary appointed (2 pages) |
| 24 March 2004 | Secretary resigned (1 page) |
| 2 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 11 June 2003 | Registered office changed on 11/06/03 from: 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY (1 page) |
| 11 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 16 July 2002 | Registered office changed on 16/07/02 from: c/o the information bureau LTD information house 5 enterprise park moorehouse ave leeds west yorkshire (1 page) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | New secretary appointed (2 pages) |
| 16 July 2002 | New director appointed (2 pages) |
| 3 April 2002 | Incorporation (11 pages) |