Dissolved
Dissolved 2017-08-29
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Home > England & Wales Companies > COMPLETEPEACEOFMIND LIMITED
Company Information for COMPLETEPEACEOFMIND LIMITED
LONDON, ENGLAND, NW1,
|
Company Registration Number
 04347362 Private Limited Company
Dissolved 2017-08-29 |
Company Overview
About Completepeaceofmind Ltd
COMPLETEPEACEOFMIND LIMITED was founded on 2002-01-04 and had its registered office in London. The company was dissolved on the 2017-08-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COMPLETEPEACEOFMIND LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 04347362 | |
|---|---|---|
| Date formed | 2002-01-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2017-08-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-23 18:27:39 |
| Companies House |
|
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Company Officers of COMPLETEPEACEOFMIND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARRELL FOX |
||
DARRELL FOX |
||
MARK PERKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID CHRISTOPHER HUMPHREYS |
Company Secretary | ||
DAVID LEE CRUDDACE |
Director | ||
DAVID CHRISTOPHER HUMPHREYS |
Director | ||
DAVID WILLIAM OWENS |
Director | ||
LIAM O'SULLIVAN |
Company Secretary | ||
LEE JOHNSTONE |
Director | ||
LEE JOHNSTONE |
Company Secretary | ||
WENDY TATE |
Director | ||
JULIA ALISON MORTON |
Company Secretary | ||
WILLIAM SIMON RIGBY |
Director | ||
LEE JOHNSTONE |
Company Secretary | ||
CARL JAMES CHAMBERS |
Director | ||
OLIVER JAMES LIGHTOWLERS |
Company Secretary | ||
CHRISTOPHER GRAHAM KERSHAW |
Company Secretary | ||
IAN DAVID OLIVER |
Director | ||
RAWCLIFFE AND CO. FORMATIONS LIMITED |
Nominated Secretary | ||
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FREEDOM TECHNICAL SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 1997-06-03 | Dissolved 2017-08-29 | |
| IVES CONTRACT SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2000-03-10 | Dissolved 2017-08-29 | |
| FREEDOM MAINTENANCE LIMITED | Director | 2016-12-06 | CURRENT | 2000-06-01 | Dissolved 2017-08-29 | |
| KMN COMMUNICATIONS LIMITED | Director | 2016-12-06 | CURRENT | 2000-08-16 | Dissolved 2017-08-29 | |
| FREEDOM FACILITIES MANAGEMENT LTD. | Director | 2016-12-06 | CURRENT | 2001-06-15 | Dissolved 2017-08-29 | |
| H2O LEAKAGE SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2006-03-17 | Dissolved 2017-08-29 | |
| KMN CONSULTING LIMITED | Director | 2016-12-06 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
| KMN STRUCTURES LIMITED | Director | 2016-12-06 | CURRENT | 2000-08-16 | Active - Proposal to Strike off | |
| RETAIL CLEANING INITIATIVES LIMITED | Director | 2016-12-06 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
| MAINTENANCE AND TECHNICAL SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
| BUILDCARE PROPERTY SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 1997-04-16 | Active - Proposal to Strike off | |
| G-MAP PROFESSIONAL SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
| RED HALL 1 LIMITED | Director | 2016-12-06 | CURRENT | 2006-06-30 | Active - Proposal to Strike off | |
| RED HALL 2 LIMITED | Director | 2016-12-06 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
| MELTON POWER SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
| UTILITY BILLING & METERING LIMITED | Director | 2016-12-06 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
| REVENUE ASSURANCE SERVICES GROUP LIMITED | Director | 2016-12-06 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
| REVENUE ASSURANCE SERVICES ACQUISITIONS LIMITED | Director | 2016-12-06 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
| REVENUE ASSURANCE SERVICES HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
| UBM LIMITED | Director | 2016-12-06 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
| REVENUE ASSURANCE METER POINT SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
| REVENUE ASSURANCE DEBT COLLECTIONS LIMITED | Director | 2016-12-06 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
| SPICE HOLDINGS TRUSTEES LIMITED | Director | 2016-12-06 | CURRENT | 2000-04-25 | Dissolved 2018-01-09 | |
| TREEWISE LIMITED | Director | 2016-12-06 | CURRENT | 2003-06-16 | Liquidation | |
| LINE DESIGN SOLUTIONS LIMITED | Director | 2016-12-06 | CURRENT | 1997-04-17 | Dissolved 2018-07-05 | |
| KMN GROUP LIMITED | Director | 2016-12-06 | CURRENT | 2000-06-15 | Dissolved 2018-07-10 | |
| GIS DIRECT LIMITED | Director | 2016-12-06 | CURRENT | 2006-07-10 | Dissolved 2018-07-05 | |
| HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2009-06-01 | Dissolved 2018-07-06 | |
| STOW LAND CONTROL LIMITED | Director | 2016-12-06 | CURRENT | 1985-09-04 | Dissolved 2018-07-05 | |
| UTILITY TECHNOLOGY LIMITED | Director | 2016-12-06 | CURRENT | 1986-10-22 | Dissolved 2018-07-05 | |
| RED HALL 5 LIMITED | Director | 2016-12-06 | CURRENT | 1995-10-30 | Dissolved 2018-07-05 | |
| RED HALL 4 LIMITED | Director | 2016-12-06 | CURRENT | 1996-06-24 | Dissolved 2018-07-06 | |
| RED HALL 9 LIMITED | Director | 2016-12-06 | CURRENT | 1996-06-24 | Dissolved 2018-07-05 | |
| RED HALL 7 LIMITED | Director | 2016-12-06 | CURRENT | 1996-10-02 | Dissolved 2018-07-05 | |
| RED HALL 6 LIMITED | Director | 2016-12-06 | CURRENT | 1997-03-07 | Dissolved 2018-07-06 | |
| RED HALL 11 LIMITED | Director | 2016-12-06 | CURRENT | 1997-04-16 | Dissolved 2018-07-06 | |
| ROTO-ROOTER LIMITED | Director | 2016-12-06 | CURRENT | 1997-10-16 | Dissolved 2018-07-06 | |
| RED HALL 3 LIMITED | Director | 2016-12-06 | CURRENT | 1997-11-04 | Dissolved 2018-07-05 | |
| RED HALL 10 LIMITED | Director | 2016-12-06 | CURRENT | 1998-01-08 | Dissolved 2018-07-05 | |
| REVENUE ASSURANCE CONSULTING LIMITED | Director | 2016-12-06 | CURRENT | 1998-08-19 | Dissolved 2018-07-05 | |
| RED HALL 8 LIMITED | Director | 2016-12-06 | CURRENT | 1998-11-30 | Dissolved 2018-07-05 | |
| TREEMENDERS LIMITED | Director | 2016-12-06 | CURRENT | 1999-08-16 | Liquidation | |
| WAYLEAVE SURVEY & ENGINEERING LTD | Director | 2016-12-06 | CURRENT | 2000-01-21 | Dissolved 2018-07-06 | |
| MORFIND 2027 LIMITED | Director | 2016-12-06 | CURRENT | 2001-06-14 | Active | |
| SPICE VEHICLE LEASING LIMITED | Director | 2016-12-06 | CURRENT | 2001-07-26 | Dissolved 2018-07-05 | |
| ROTHERHAM VOCATIONAL TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2002-08-08 | Dissolved 2018-07-05 | |
| WEST PARK TRADING CO.214 LIMITED | Director | 2016-12-06 | CURRENT | 2003-04-10 | Dissolved 2018-07-05 | |
| OPTIMAL UTILITY SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2003-05-08 | Dissolved 2018-07-05 | |
| W. S. E. (OPERATIONAL) LIMITED | Director | 2016-12-06 | CURRENT | 2003-09-09 | Dissolved 2018-07-05 | |
| MORFIND 2028 LIMITED | Director | 2016-12-06 | CURRENT | 2007-12-20 | Active | |
| KS ENSERVE LIMITED | Director | 2016-12-06 | CURRENT | 1993-10-15 | Liquidation | |
| FRANCHISINGPEOPLE.COM LIMITED | Director | 2016-12-06 | CURRENT | 1995-03-30 | Dissolved 2018-07-05 | |
| MORFIND 2026 LIMITED | Director | 2016-12-06 | CURRENT | 1995-10-02 | Active | |
| MORFIND 2029 LIMITED | Director | 2016-12-06 | CURRENT | 1996-05-20 | Active | |
| MAINTENANCEPEOPLE.COM LIMITED | Director | 2016-12-06 | CURRENT | 1997-06-03 | Dissolved 2018-07-05 | |
| LAMVA LIMITED | Director | 2016-12-06 | CURRENT | 1998-12-09 | Dissolved 2018-07-05 | |
| LIBERTY PROPERTY SOLUTIONS LIMITED | Director | 2016-12-06 | CURRENT | 2000-01-18 | Dissolved 2018-07-05 | |
| MORREL CONSULTING LIMITED | Director | 2016-12-06 | CURRENT | 2001-01-16 | Dissolved 2018-07-05 | |
| BESPOKE REAL ESTATE LIMITED | Director | 2016-12-06 | CURRENT | 2001-06-13 | Dissolved 2018-07-05 | |
| INTEGRATED COMPLIANCE SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2001-07-26 | Dissolved 2018-07-05 | |
| POWERDEBT LTD | Director | 2016-12-06 | CURRENT | 2003-11-17 | Dissolved 2018-07-05 | |
| CILANTRO ENSERVE LIMITED | Director | 2016-12-05 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
| BRITISH POWER INTERNATIONAL LIMITED | Director | 2016-12-05 | CURRENT | 1995-07-11 | Active | |
| COMBINED TREE SERVICES GROUP LIMITED | Director | 2016-12-05 | CURRENT | 2005-08-05 | Dissolved 2018-07-05 | |
| MORFIND 2022 LIMITED | Director | 2016-12-05 | CURRENT | 2010-09-21 | Active | |
| EASTERN PRIVATE NETWORK MANAGEMENT LIMITED | Director | 2016-12-05 | CURRENT | 1994-01-12 | Dissolved 2018-07-05 | |
| MORFIND 2025 LIMITED | Director | 2016-12-05 | CURRENT | 1996-09-17 | Active | |
| BAINEPORT ENGINEERING SERVICES LIMITED | Director | 2016-12-05 | CURRENT | 2000-12-01 | Dissolved 2018-07-05 | |
| ATLANTIC WATER SERVICES LIMITED | Director | 2016-12-05 | CURRENT | 2001-06-20 | Dissolved 2018-07-05 | |
| MORFIND 2023 LIMITED | Director | 2016-12-05 | CURRENT | 2010-09-21 | Active | |
| MORFIND 2024 LIMITED | Director | 2016-12-05 | CURRENT | 2010-09-21 | Active | |
| THE FREEDOM GROUP OF COMPANIES LTD. | Director | 2014-12-02 | CURRENT | 1993-11-01 | Active | |
| MORFIND 2030 LIMITED | Director | 2014-12-02 | CURRENT | 1983-08-31 | Active | |
| AQUAMAIN (UK) LIMITED | Director | 2018-02-16 | CURRENT | 2004-10-04 | Active | |
| FREEDOM TECHNICAL SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 1997-06-03 | Dissolved 2017-08-29 | |
| IVES CONTRACT SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2000-03-10 | Dissolved 2017-08-29 | |
| FREEDOM MAINTENANCE LIMITED | Director | 2016-12-06 | CURRENT | 2000-06-01 | Dissolved 2017-08-29 | |
| KMN COMMUNICATIONS LIMITED | Director | 2016-12-06 | CURRENT | 2000-08-16 | Dissolved 2017-08-29 | |
| FREEDOM FACILITIES MANAGEMENT LTD. | Director | 2016-12-06 | CURRENT | 2001-06-15 | Dissolved 2017-08-29 | |
| FREEDOM UTILITY SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2006-01-31 | Dissolved 2017-08-29 | |
| H2O LEAKAGE SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2006-03-17 | Dissolved 2017-08-29 | |
| KMN CONSULTING LIMITED | Director | 2016-12-06 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
| KMN STRUCTURES LIMITED | Director | 2016-12-06 | CURRENT | 2000-08-16 | Active - Proposal to Strike off | |
| RETAIL CLEANING INITIATIVES LIMITED | Director | 2016-12-06 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
| MAINTENANCE AND TECHNICAL SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
| BUILDCARE PROPERTY SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 1997-04-16 | Active - Proposal to Strike off | |
| G-MAP PROFESSIONAL SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
| RED HALL 1 LIMITED | Director | 2016-12-06 | CURRENT | 2006-06-30 | Active - Proposal to Strike off | |
| RED HALL 2 LIMITED | Director | 2016-12-06 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
| MELTON POWER SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
| UTILITY BILLING & METERING LIMITED | Director | 2016-12-06 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
| REVENUE ASSURANCE SERVICES GROUP LIMITED | Director | 2016-12-06 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
| REVENUE ASSURANCE SERVICES ACQUISITIONS LIMITED | Director | 2016-12-06 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
| REVENUE ASSURANCE SERVICES HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
| UBM LIMITED | Director | 2016-12-06 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
| REVENUE ASSURANCE METER POINT SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
| REVENUE ASSURANCE DEBT COLLECTIONS LIMITED | Director | 2016-12-06 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
| SPICE HOLDINGS TRUSTEES LIMITED | Director | 2016-12-06 | CURRENT | 2000-04-25 | Dissolved 2018-01-09 | |
| TREEWISE LIMITED | Director | 2016-12-06 | CURRENT | 2003-06-16 | Liquidation | |
| LINE DESIGN SOLUTIONS LIMITED | Director | 2016-12-06 | CURRENT | 1997-04-17 | Dissolved 2018-07-05 | |
| KMN GROUP LIMITED | Director | 2016-12-06 | CURRENT | 2000-06-15 | Dissolved 2018-07-10 | |
| GIS DIRECT LIMITED | Director | 2016-12-06 | CURRENT | 2006-07-10 | Dissolved 2018-07-05 | |
| HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2009-06-01 | Dissolved 2018-07-06 | |
| STOW LAND CONTROL LIMITED | Director | 2016-12-06 | CURRENT | 1985-09-04 | Dissolved 2018-07-05 | |
| UTILITY TECHNOLOGY LIMITED | Director | 2016-12-06 | CURRENT | 1986-10-22 | Dissolved 2018-07-05 | |
| RED HALL 5 LIMITED | Director | 2016-12-06 | CURRENT | 1995-10-30 | Dissolved 2018-07-05 | |
| RED HALL 4 LIMITED | Director | 2016-12-06 | CURRENT | 1996-06-24 | Dissolved 2018-07-06 | |
| RED HALL 9 LIMITED | Director | 2016-12-06 | CURRENT | 1996-06-24 | Dissolved 2018-07-05 | |
| RED HALL 7 LIMITED | Director | 2016-12-06 | CURRENT | 1996-10-02 | Dissolved 2018-07-05 | |
| RED HALL 6 LIMITED | Director | 2016-12-06 | CURRENT | 1997-03-07 | Dissolved 2018-07-06 | |
| RED HALL 11 LIMITED | Director | 2016-12-06 | CURRENT | 1997-04-16 | Dissolved 2018-07-06 | |
| ROTO-ROOTER LIMITED | Director | 2016-12-06 | CURRENT | 1997-10-16 | Dissolved 2018-07-06 | |
| RED HALL 3 LIMITED | Director | 2016-12-06 | CURRENT | 1997-11-04 | Dissolved 2018-07-05 | |
| RED HALL 10 LIMITED | Director | 2016-12-06 | CURRENT | 1998-01-08 | Dissolved 2018-07-05 | |
| REVENUE ASSURANCE CONSULTING LIMITED | Director | 2016-12-06 | CURRENT | 1998-08-19 | Dissolved 2018-07-05 | |
| RED HALL 8 LIMITED | Director | 2016-12-06 | CURRENT | 1998-11-30 | Dissolved 2018-07-05 | |
| TREEMENDERS LIMITED | Director | 2016-12-06 | CURRENT | 1999-08-16 | Liquidation | |
| WAYLEAVE SURVEY & ENGINEERING LTD | Director | 2016-12-06 | CURRENT | 2000-01-21 | Dissolved 2018-07-06 | |
| SPICE VEHICLE LEASING LIMITED | Director | 2016-12-06 | CURRENT | 2001-07-26 | Dissolved 2018-07-05 | |
| ROTHERHAM VOCATIONAL TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2002-08-08 | Dissolved 2018-07-05 | |
| WEST PARK TRADING CO.214 LIMITED | Director | 2016-12-06 | CURRENT | 2003-04-10 | Dissolved 2018-07-05 | |
| OPTIMAL UTILITY SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2003-05-08 | Dissolved 2018-07-05 | |
| W. S. E. (OPERATIONAL) LIMITED | Director | 2016-12-06 | CURRENT | 2003-09-09 | Dissolved 2018-07-05 | |
| KS ENSERVE LIMITED | Director | 2016-12-06 | CURRENT | 1993-10-15 | Liquidation | |
| FRANCHISINGPEOPLE.COM LIMITED | Director | 2016-12-06 | CURRENT | 1995-03-30 | Dissolved 2018-07-05 | |
| MAINTENANCEPEOPLE.COM LIMITED | Director | 2016-12-06 | CURRENT | 1997-06-03 | Dissolved 2018-07-05 | |
| LAMVA LIMITED | Director | 2016-12-06 | CURRENT | 1998-12-09 | Dissolved 2018-07-05 | |
| LIBERTY PROPERTY SOLUTIONS LIMITED | Director | 2016-12-06 | CURRENT | 2000-01-18 | Dissolved 2018-07-05 | |
| MORREL CONSULTING LIMITED | Director | 2016-12-06 | CURRENT | 2001-01-16 | Dissolved 2018-07-05 | |
| BESPOKE REAL ESTATE LIMITED | Director | 2016-12-06 | CURRENT | 2001-06-13 | Dissolved 2018-07-05 | |
| INTEGRATED COMPLIANCE SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2001-07-26 | Dissolved 2018-07-05 | |
| POWERDEBT LTD | Director | 2016-12-06 | CURRENT | 2003-11-17 | Dissolved 2018-07-05 | |
| CILANTRO ENSERVE LIMITED | Director | 2016-12-05 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
| COMBINED TREE SERVICES GROUP LIMITED | Director | 2016-12-05 | CURRENT | 2005-08-05 | Dissolved 2018-07-05 | |
| EASTERN PRIVATE NETWORK MANAGEMENT LIMITED | Director | 2016-12-05 | CURRENT | 1994-01-12 | Dissolved 2018-07-05 | |
| BAINEPORT ENGINEERING SERVICES LIMITED | Director | 2016-12-05 | CURRENT | 2000-12-01 | Dissolved 2018-07-05 | |
| ATLANTIC WATER SERVICES LIMITED | Director | 2016-12-05 | CURRENT | 2001-06-20 | Dissolved 2018-07-05 | |
| CONSTABLE GROUP LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM ASHWOOD COURT SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS | |
| AP03 | SECRETARY APPOINTED MR DARRELL FOX | |
| AP01 | DIRECTOR APPOINTED MR DARRELL FOX | |
| AP01 | DIRECTOR APPOINTED MR MARK PERKINS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/01/16 FULL LIST | |
| LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/01/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: WELLFIELD HOUSE VICTORIA ROAD CHURWELL MORLEY LEEDS WEST YORKSHIRE LS27 7PA | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 04/01/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 04/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE | |
| AP03 | SECRETARY APPOINTED LIAM O'SULLIVAN | |
| AP01 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE | |
| AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE | |
| AR01 | 04/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AP01 | DIRECTOR APPOINTED MS WENDY TATE | |
| AP01 | DIRECTOR APPOINTED MR LEE JOHNSTONE | |
| AP03 | SECRETARY APPOINTED MR LEE JOHNSTONE | |
| AR01 | 04/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 288a | SECRETARY APPOINTED JULIA LAISON MORTON | |
| 288b | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 111 BRADFORD ROAD TINGLEY WAKEFIELD YORKSHIRE WF3 1SD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to COMPLETEPEACEOFMIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COMPLETEPEACEOFMIND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HSBC BANK PLC (SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETEPEACEOFMIND LIMITED
Intangible Assets
Patents
We have not found any records of COMPLETEPEACEOFMIND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMPLETEPEACEOFMIND LIMITED
Income
Government Income
We have not found government income sources for COMPLETEPEACEOFMIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COMPLETEPEACEOFMIND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETEPEACEOFMIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETEPEACEOFMIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMPLETEPEACEOFMIND LIMITED any grants or awards. Ownership
We could not find any group structure information
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