Composite Views Limited

Company Name	Composite Views Limited
Company Status	Dissolved
Company Number	04035931
Category	Private Limited Company
Incorporation Date	18 July 2000(23 years, 9 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Gary Johns
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2000(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Summerhouse Square Stockton-On-Tees Cleveland TS20 1BH

Secretary Name	Mr Stephen Gary Johns
Nationality	British
Status	Closed
Appointed	18 July 2000(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Summerhouse Square Stockton-On-Tees Cleveland TS20 1BH

Director Name	Miss Charlotte Louise Johns
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2004(4 years, 1 month after company formation)
Appointment Duration	15 years (closed 17 September 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Summerhouse Square Stockton-On-Tees Cleveland TS20 1BH

Director Name	Mrs Karen Johns
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2004(4 years, 1 month after company formation)
Appointment Duration	15 years (closed 17 September 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Summerhouse Square Stockton-On-Tees Cleveland TS20 1BH

Director Name	Ross Coulman
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Project Designer
Correspondence Address	Ezwell House East Cowton Northallerton North Yorkshire DL7 0DH

Director Name	Andrew John Larkin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Engineer
Correspondence Address	65 Station Road Norton Stockton On Tees Cleveland TS20 1NN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Claudia Lavelle Johns
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 24 June 2008)
Role	Secretary
Correspondence Address	89 High Street Norton Stockton On Tees Cleveland TS20 1AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	11 Summerhouse Square Norton Stockton-On-Tees Cleveland TS20 1BH
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Norton North
Built Up Area	Teesside

Shareholders

35 at £1	Karen Johns 35.00% Ordinary
35 at £1	Stephen Gary Johns 35.00% Ordinary
15 at £1	Charlotte Louise Johns 15.00% Ordinary
15 at £1	Claudia Lavelle Johns 15.00% Ordinary

Financials

Year	2014
Net Worth	-£13,235
Cash	£226
Current Liabilities	£181,456

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

2 November 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 November 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 November 2015	Secretary's details changed for Mr Stephen Gary Johns on 1 January 2015 (1 page)
18 November 2015	Director's details changed for Mr Stephen Gary Johns on 1 January 2015 (2 pages)
18 November 2015	Director's details changed for Mr Stephen Gary Johns on 1 January 2015 (2 pages)
18 November 2015	Director's details changed for Miss Charlotte Louise Johns on 1 January 2015 (2 pages)
18 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (6 pages)
18 November 2015	Secretary's details changed for Mr Stephen Gary Johns on 1 January 2015 (1 page)
18 November 2015	Director's details changed for Miss Charlotte Louise Johns on 1 January 2015 (2 pages)
18 November 2015	Director's details changed for Karen Johns on 1 January 2015 (2 pages)
18 November 2015	Director's details changed for Karen Johns on 1 January 2015 (2 pages)
23 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
25 February 2013	Registered office address changed from 89 High Street Norton Stockton-on-Tees Teesside TS20 1AE on 25 February 2013 (1 page)
24 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
13 April 2010	Registered office address changed from Port Clarence Offshore Base Port Clarence Road Middlesbrough TS2 1RZ on 13 April 2010 (4 pages)
18 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 August 2009	Return made up to 19/08/09; full list of members (4 pages)
19 August 2009	Director's change of particulars / karen johns / 13/08/2009 (1 page)
20 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 September 2008	Return made up to 18/07/08; full list of members (5 pages)
7 August 2008	Appointment terminated director claudia johns (1 page)
15 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 November 2007	Registered office changed on 15/11/07 from: 16 bond street wakefield west yorkshire WF1 2QP (1 page)
15 November 2007	Registered office changed on 15/11/07 from: port clarence offshore base port clarence road middlesbrough TS2 1RZ (1 page)
19 September 2007	Return made up to 18/07/07; no change of members (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
3 October 2006	Return made up to 18/07/06; full list of members (9 pages)
30 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
1 September 2005	Return made up to 18/07/05; full list of members (9 pages)
15 March 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
10 November 2004	Memorandum and Articles of Association (9 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2004	Ad 01/09/04-24/09/04 Â£ si 98@1=98 Â£ ic 3/101 (2 pages)
11 October 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
15 September 2004	Return made up to 18/07/04; full list of members (7 pages)
2 July 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
30 July 2003	Return made up to 18/07/03; full list of members (7 pages)
4 April 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
20 August 2002	Return made up to 18/07/02; full list of members (7 pages)
13 August 2002	Director resigned (1 page)
5 March 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
3 August 2001	Return made up to 18/07/01; full list of members (7 pages)
25 August 2000	Ad 28/07/00-29/07/00 Â£ si 298@1=298 Â£ ic 1/299 (2 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
18 July 2000	Incorporation (17 pages)

Composite Views Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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