Company NameComplete Consultants Ltd
Company StatusDissolved
Company Number07284555
CategoryPrivate Limited Company
Incorporation Date15 June 2010(13 years, 11 months ago)
Dissolution Date9 September 2014 (9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePhilip Metcalfe
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Cundall Avenue
Asenby
North Yorkshire
YO7 3QF
Secretary NameIan Metcalfe
StatusClosed
Appointed15 June 2010(same day as company formation)
RoleCompany Director
Correspondence AddressExpress Business Park Kearsley Road
Ripon
North Yorkshire
HG4 2RN

Location

Registered AddressExpress Business Park
Kearsley Road
Ripon
North Yorkshire
HG4 2RN
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishRipon
WardRipon Spa
Built Up AreaRipon

Shareholders

85 at £1Philip Metcalfe
85.00%
Ordinary
5 at £1Ian Metcalfe
5.00%
Ordinary
10 at £1Philip Clarkson
10.00%
Ordinary

Accounts

Latest Accounts23 June 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
27 February 2014Total exemption small company accounts made up to 23 June 2013 (4 pages)
27 February 2014Annual return made up to 15 June 2013 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(3 pages)
27 February 2014Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 September 2013Voluntary strike-off action has been suspended (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
9 September 2013Application to strike the company off the register (3 pages)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
22 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
21 June 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
15 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
15 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)