COMPLETEPEACEOFMIND LIMITED - LONDON


Overview

COMPLETEPEACEOFMIND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COMPLETEPEACEOFMIND LIMITED was incorporated 22 years ago on 04/01/2002 and has the registered number: 04347362. The accounts status is DORMANT.

COMPLETEPEACEOFMIND LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

C/O RUBICON
LONDON
NW1 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 CURRENT
MR DAVID LEE CRUDDACE Jan 1964 British Director 2011-12-21 CURRENT
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2013-11-01 CURRENT
MRS JULIA ALISON MORTON Secretary 2009-09-14 UNTIL 2010-11-03 RESIGNED
MS WENDY TATE Mar 1968 British Director 2010-12-21 UNTIL 2011-03-02 RESIGNED
MR LEE JOHNSTONE Secretary 2010-12-21 UNTIL 2011-12-01 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2005-05-20 UNTIL 2009-09-14 RESIGNED
CHRISTOPHER GRAHAM KERSHAW Jul 1961 British Secretary 2002-01-09 UNTIL 2003-01-23 RESIGNED
OLIVER JAMES LIGHTOWLERS Nov 1972 British Secretary 2003-01-23 UNTIL 2005-05-20 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 2002-01-09 UNTIL 2010-02-08 RESIGNED
LIAM O'SULLIVAN Secretary 2011-12-01 UNTIL 2012-10-12 RESIGNED
RAWCLIFFE AND CO. FORMATIONS LIMITED Corporate Nominee Secretary 2002-01-04 UNTIL 2002-01-09 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Director 2010-12-21 UNTIL 2011-12-21 RESIGNED
MR CARL JAMES CHAMBERS Aug 1958 British Director 2003-09-30 UNTIL 2005-06-21 RESIGNED
IAN DAVID OLIVER Oct 1949 British Director 2002-01-11 UNTIL 2003-01-23 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2011-12-21 UNTIL 2013-11-01 RESIGNED
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED Corporate Nominee Director 2002-01-04 UNTIL 2002-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enserve Group Limited 2016-04-06 Macclesfield   Ownership of shares 75 to 100 percent

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