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COMPLETE AGENCY LIMITED

Learn more about COMPLETE AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

COMPLETE AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00646059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.01
dissolution date: 2007.05.15
last member list: 2003.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.28
documents available: 1

Mortgages:

OWLTECH LIMITED
DEBENTURE - Outstanding on 2000.06.16
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2000.10.24 Receiver Appointed
AIJ GROUP LIMITED
A DEED OF ASSIGNMENT OF SECURITIES TO A DEBENTURE DATED 20 OCTOBER 2000 - Outstanding on 2004.03.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.05.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.09.13
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REGISTERED OFFICE CHANGED ON 04/07/06 FROM:, RSM ROBSON RHODES, 2-4 CAYTON STREET, LONDON, EC1V 9EH
Form type: 287
Date: 2006.07.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.18
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 2005.01.21
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2004.10.21
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REGISTERED OFFICE CHANGED ON 01/04/04 FROM:, CANAL REACH, 6 SAINT PANCRAS WAY, LONDON, NW1 0QG
Form type: 287
Date: 2004.04.01
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.09
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.09
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.03
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.05
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.13
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.07.12
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, 21-22 GREAT SUTTON STREET, LONDON, EC1V 0DY
Form type: 287
Date: 2000.12.28
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COMPANY NAME CHANGED, THE COMPLETE AGENCY LIMITED, CERTIFICATE ISSUED ON 29/12/00
Form type: CERTNM
Date: 2000.12.28
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
Form type: 225
Date: 2000.11.30
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ALTER MEMORANDUM 23/10/00
Form type: SRES01
Date: 2000.11.16
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COMPANY NAME CHANGED, FINNEMORE & FIELD LIMITED, CERTIFICATE ISSUED ON 14/11/00
Form type: CERTNM
Date: 2000.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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ADOPT ARTICLES 12/06/00
Form type: SRES01
Date: 2000.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, 2ND FLOOR, THE QUADRANGLE, 180 WARDOUR STREET, LONDON W1V 3AA
Form type: 287
Date: 2000.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.09

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Company directors and board members:

SIMON DAVID FARAWAY (dissolve)
Secretary, FINANCIAL CONTROLLER, 2003.05.28 - 2007.05.15
4 SEABOROUGH ROAD , CHADWELL ST MARY
RM16 4PA, ESSEX
MAXWELL JEVAN SHERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.15 - 2007.05.15
65 GROVE AVENUE MUSWELL HILL , LONDON
N10 2AL
FRANK WILLIAM THOMPSON (dissolve)
Director, OPERATIONS DIRECTOR, 1993.06.01 - 2007.05.15
41 LANGDALE ROAD , THAME
OX9 3WL, OXFORDSHIRE
NEIL STUART THOMSON (dissolve)
Director, CREATIVE DIRECTOR, 2000.06.12 - 2007.05.15
47 PULLER ROAD , BARNET
EN5 4HG, HERTFORDSHIRE
THOMAS ROGER MORRISON (dissolve)
Secretary, 1997.11.30 - 2003.03.05
9 ST NICHOLAS GROVE INGRAVE , BRENTWOOD
CM13 3RA, ESSEX
ARTHUR DAVID PRESKETT (dissolve)
Secretary, 1992.06.01 - 1997.11.30
107 WESTON ROAD ASTON CLINTON , AYLESBURY
HP22 5EP, BUCKINGHAMSHIRE
FRANK WILLIAM THOMPSON (dissolve)
Secretary, SALES DIRECTOR, 1993.01.29 - 1993.06.01
41 LANGDALE ROAD , THAME
OX9 3WL, OXFORDSHIRE
DAVID PETER BORLASE (dissolve)
Director, PRINT AND PRODUCTION DIRECTOR, 1994.01.31 - 2000.06.12
MAWGAN LITTLE GREEN LANE , CROXLEY GREEN
WD3 3SR, HERTFORDSHIRE
LESLEY JOYCE CROPPER (dissolve)
Director, BOOKKEEPER, 1992.06.01 - 1993.04.01
1 FOXHILL CLOSE , HIGH WYCOMBE
HP13 5BL, BUCKINGHAMSHIRE
MARTIN CROPPER (dissolve)
Director, PRODUCTION DIRECTOR, 1992.06.01 - 2000.06.12
WHITEGABLES LIGHLANDS LANE COOKHAM , MAIDENHEAD
SL6 9DH, BERKSHIRE
ARTHUR JOHN GALE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2000.06.12
VASSARS LONDON ROAD , HITCHIN
SG4 7PH, HERTFORDSHIRE
FRANCES MARY GALE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1993.04.01
PINE LODGE HIGHBURY ROAD , HITCHIN
SG4 9RW, HERTFORDSHIRE
JENNIFER RUTH HAMBLIN (dissolve)
Director, CLIENT SERVICES DIRECTOR, 2000.06.12 - 2001.06.27
16 ALEXANDRA PARK ROAD , LONDON
N10 2AB
KEITH LEONARD HAMMOND (dissolve)
Director, PHOTOGRAPHIC DIRECTOR, 1992.06.01 - 2000.06.12
79 VILLIERS ROAD , WATFORD
WD19 4AL, HERTFORDSHIRE
FRANCESCA ANNE HARVEY-KELLY (dissolve)
Director, ACCOUNT DIRECTOR, 1992.06.01 - 1993.01.15
54 NEWRY ROAD , TWICKENHAM
TW1 1PL, MIDDLESEX
JOANNA ISABEL HITCHEN (dissolve)
Director, INTERFACE GENERAL MANAGER, 2000.06.12 - 2001.06.27
FLAT B 47 FOULSER ROAD , LONDON
SW17 8UE
ARTHUR DAVID PRESKETT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2000.06.12
107 WESTON ROAD ASTON CLINTON , AYLESBURY
HP22 5EP, BUCKINGHAMSHIRE
JANE PRESKETT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1993.04.01
107 WESTON ROAD ASTON CLINTON , AYLESBURY
HP22 5EP, BUCKINGHAMSHIRE
JOHNATHAN GERARD SWEET (dissolve)
Director, CHANNEL DEVELOPMENT MANAGER, 2000.06.14 - 2001.03.26
27 CHIVELSTON 78 WIMBLEDON PARK SIDE , LONDON
SW19 5LH

Companies near to COMPLETE AGENCY ltd.

Information about the Private Limited Company COMPLETE AGENCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data