Complete Intelligent Systems Limited

Company Name	Complete Intelligent Systems Limited
Company Status	Dissolved
Company Number	04890475
Category	Private Limited Company
Incorporation Date	8 September 2003(20 years, 7 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)
Previous Name	Intelligent Energy Distribution Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Michael Gerard Carlin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 George Stephenson Court Westland Way Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3FB

Director Name	Mr Michael Leonard Stephenson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2004(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Lane House Brancepeth Durham DH7 8DT

Secretary Name	Mr Michael Leonard Stephenson
Nationality	British
Status	Closed
Appointed	01 February 2004(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Lane House Brancepeth Durham DH7 8DT

Director Name	Mandy Carlin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Secretary
Correspondence Address	3 George Stephenson Court Westland Way Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3FB

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Mr Michael Gerard Carlin
Nationality	British
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 George Stephenson Court Westland Way Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3FB

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Director Name	Mr David Anthony Sewell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2004(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 10 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	124 The Oval Hartlepool TS26 9QH

Location

Registered Address	Belmont Industrial Estate Belmont Durham DH1 1TN
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham

Financials

Year	2014
Net Worth	£43,202
Cash	£1,599
Current Liabilities	£8,579

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
5 June 2010	Compulsory strike-off action has been suspended (1 page)
5 June 2010	Compulsory strike-off action has been suspended (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
23 March 2010	Termination of appointment of David Sewell as a director (2 pages)
23 March 2010	Termination of appointment of David Sewell as a director (2 pages)
17 September 2009	Return made up to 08/09/09; full list of members (6 pages)
17 September 2009	Return made up to 08/09/09; full list of members (6 pages)
3 December 2008	Return made up to 08/09/08; full list of members; amend (6 pages)
3 December 2008	Return made up to 08/09/08; full list of members; amend (6 pages)
1 October 2008	Return made up to 08/09/08; no change of members (5 pages)
1 October 2008	Return made up to 08/09/08; no change of members (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 September 2007	Return made up to 08/09/07; no change of members (7 pages)
21 September 2007	Return made up to 08/09/07; no change of members (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 October 2006	Return made up to 08/09/06; full list of members (7 pages)
17 October 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 September 2005	Return made up to 08/09/05; full list of members (8 pages)
14 September 2005	Return made up to 08/09/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 December 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 2004	Return made up to 08/09/04; full list of members (8 pages)
2 December 2004	Accounts made up to 31 March 2004 (1 page)
2 December 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
2 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 December 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
3 November 2004	Ad 25/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 November 2004	Ad 25/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 2004	New secretary appointed;new director appointed (1 page)
7 September 2004	New secretary appointed;new director appointed (1 page)
1 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
1 September 2004	Registered office changed on 01/09/04 from: c/o benson wood cleveland house 10 yarm road stockton on tees TS18 3NA (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Registered office changed on 01/09/04 from: c/o benson wood cleveland house 10 yarm road stockton on tees TS18 3NA (1 page)
1 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
19 August 2004	New director appointed (1 page)
19 August 2004	New director appointed (1 page)
10 August 2004	Company name changed intelligent energy distribution LIMITED\certificate issued on 10/08/04 (2 pages)
10 August 2004	Company name changed intelligent energy distribution LIMITED\certificate issued on 10/08/04 (2 pages)
21 September 2003	New secretary appointed;new director appointed (2 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12.07.2021 under section 1088 of the Companies Act 2006 (2 pages)
21 September 2003	New secretary appointed;new director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12.07.2021 under section 1088 of the Companies Act 2006 (2 pages)
21 September 2003	Registered office changed on 21/09/03 from: 35 greens valley drive hartburn stockton on tees TS18 5QH (1 page)
21 September 2003	New secretary appointed;new director appointed (2 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	Registered office changed on 21/09/03 from: 35 greens valley drive hartburn stockton on tees TS18 5QH (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
8 September 2003	Incorporation (20 pages)
8 September 2003	Incorporation (20 pages)

Complete Intelligent Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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