| Company Name | Custom Advanced Systems Limited |
|---|---|
| Directors | Ian Thompson and Raymond James Hope |
| Company Status | Dissolved |
| Company Number | 03565046 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1998(25 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ian Thompson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1998(6 days after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Technical Sales |
| Correspondence Address | 196 Swinnow Road Pudsey West Yorkshire LS28 9AR |
| Director Name | Mr Raymond James Hope |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1999(10 months, 1 week after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 The Swallows Wallsend Tyne & Wear NE28 9QY |
| Secretary Name | Ian Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1999(10 months, 1 week after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Sales Manager |
| Correspondence Address | 196 Swinnow Road Pudsey West Yorkshire LS28 9AR |
| Secretary Name | Mr Kenneth Maughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1998(6 days after company formation) |
| Appointment Duration | 10 months (resigned 18 March 1999) |
| Role | Company Director |
| Correspondence Address | 6 Abbey Drive Westerhope Newcastle Upon Tyne Tyne & Wear NE5 1QR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Gibson Booth 12 Victoria Road Barnsley South Yorkshire S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 9 June 2001 | Dissolved (1 page) |
|---|---|
| 9 March 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: morley house, west chirton trading, north shields tyne & wear NE29 7TY (1 page) |
| 24 January 2000 | Resolutions
|
| 24 January 2000 | Declaration of solvency (3 pages) |
| 24 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 1 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 12 May 1999 | New secretary appointed (2 pages) |
| 12 May 1999 | New director appointed (2 pages) |
| 12 May 1999 | Secretary resigned (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 12 victoria house victoria road barnsley south yorkshire S70 2BB (1 page) |
| 2 July 1998 | Ad 21/05/98--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 11 June 1998 | Registered office changed on 11/06/98 from: 12 york place leeds LS1 2DS (1 page) |
| 11 June 1998 | Secretary resigned (1 page) |
| 11 June 1998 | New secretary appointed (2 pages) |
| 11 June 1998 | New director appointed (2 pages) |
| 11 June 1998 | Director resigned (1 page) |
| 15 May 1998 | Incorporation (16 pages) |