| Company Name | Custom Shopfitting Ltd |
|---|---|
| Director | Peter Collins |
| Company Status | Dissolved |
| Company Number | 03915848 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
| Section F | Construction |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Peter Collins |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak House Grange Farm Great Broughton Middlesbrough TS9 7HE |
| Secretary Name | Lisa Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak House Grange Farm Great Broughton Middlesbrough Cleveland TS9 7HE |
| Director Name | James Colin Straughan |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 188 Bishopton Road Stockton On Tees Cleveland TS18 4PH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£114,872 |
| Current Liabilities | £129,925 |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 October 2006 | Dissolved (1 page) |
|---|---|
| 12 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 November 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 10 August 2005 | Administrator's progress report (11 pages) |
| 11 July 2005 | Notice of extension of period of Administration (1 page) |
| 16 February 2005 | Administrator's progress report (10 pages) |
| 13 October 2004 | Result of meeting of creditors (4 pages) |
| 30 September 2004 | Statement of affairs (6 pages) |
| 29 September 2004 | Statement of administrator's proposal (3 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 10 August 2004 | Registered office changed on 10/08/04 from: willow bridge works letch lane, carlton stockton on tees cleveland TS21 1EB (1 page) |
| 5 August 2004 | Appointment of an administrator (1 page) |
| 21 January 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 8 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 21 January 2003 | Return made up to 28/01/03; full list of members
|
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 21 January 2002 | Return made up to 28/01/02; full list of members (7 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 13 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 2 February 2001 | Accounting reference date extended from 31/01/01 to 28/02/01 (1 page) |
| 17 February 2000 | Ad 01/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 10 yarm road stockton on tees cleveland TS18 3NA (1 page) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 28 January 2000 | Incorporation (16 pages) |