| Company Name | Completenorth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03724597 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1999(25 years, 2 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | William Harvey Wallace |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1999(6 days after company formation) |
| Appointment Duration | 10 years (closed 24 March 2009) |
| Role | Commission Agent |
| Correspondence Address | 113 Marine Avenue Whitley Bay Tyne & Wear NE26 3LW |
| Secretary Name | Shiela Victoria Wallace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1999(6 days after company formation) |
| Appointment Duration | 10 years (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | 113 Marine Avenue Whitley Bay Tyne & Wear NE26 3LW |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 24c Oak Road West Chirton North Industrial Estate North Shields NE29 8SF |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,278 |
| Cash | £110 |
| Current Liabilities | £70,453 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 May 2004 | Return made up to 02/03/04; full list of members
|
| 9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 June 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 April 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 April 2001 | Return made up to 02/03/01; full list of members
|
| 20 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 27 April 1999 | Particulars of mortgage/charge (3 pages) |
| 15 March 1999 | Director resigned (1 page) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 15 March 1999 | Secretary resigned (1 page) |