Company NameComplete Build And Heat (UK) Limited
Company StatusDissolved
Company Number05825198
CategoryPrivate Limited Company
Incorporation Date23 May 2006(17 years, 11 months ago)
Dissolution Date31 March 2009 (15 years ago)
Previous NameCBH (N/W) Limited

Directors

Director NamePaul Anthony Nevitt
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2006(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 31 March 2009)
RoleCompany Director
Correspondence AddressBeech Farm Lymm Road
Thelwell
Warrington
Cheshire
WA4 2TG
Secretary NameThe Corporate Secretary Limited (Corporation)
StatusClosed
Appointed19 January 2007(8 months after company formation)
Appointment Duration2 years, 2 months (closed 31 March 2009)
Correspondence AddressAbacus House
450 Warrington Road, Culcheth
Warrington
Cheshire
WA3 5QX
Director NameGeorge Gryce
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2006(same day as company formation)
RoleArchitect
Correspondence Address5 Newfield Court
Lymm
Cheshire
WA13 9QU
Secretary NamePaul Anthony Nevitt
NationalityBritish
StatusResigned
Appointed23 May 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBeech Farm Lymm Road
Thelwell
Warrington
Cheshire
WA4 2TG
Director NamePeter John Healy
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2006(2 months, 3 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 19 January 2007)
RoleCompany Director
Correspondence Address245 Didsbury Road
Heaton Mersey
Stockport
SK4 3JG
Secretary NamePeter John Healy
NationalityBritish
StatusResigned
Appointed14 August 2006(2 months, 3 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 19 January 2007)
RoleCompany Director
Correspondence Address245 Didsbury Road
Heaton Mersey
Stockport
SK4 3JG

Location

Registered AddressAbacus House, 450 Warrington
Road, Culcheth
Warrington
Cheshire
WA3 5QX
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Built Up AreaCulcheth

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

31 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2008First Gazette notice for compulsory strike-off (1 page)
8 January 2008Strike-off action suspended (1 page)
11 December 2007First Gazette notice for compulsory strike-off (1 page)
6 February 2007Registered office changed on 06/02/07 from: beech farm offices, lymm road thelwall cheshire WA4 2TG (1 page)
19 January 2007New secretary appointed (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Secretary resigned (1 page)
15 January 2007New secretary appointed (1 page)
15 January 2007Secretary resigned (1 page)
15 January 2007New director appointed (1 page)
29 December 2006Director resigned (1 page)
29 December 2006New director appointed (2 pages)