| Company Name | Custom Design (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05106909 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2004(20 years ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Andrew Alan Myland |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Gissing Road Lupset Wakefield West Yorkshire WF2 8NH |
| Secretary Name | Alan Myland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2008(3 years, 12 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Warwick Road Peterborough Cambridgeshire PE4 6DE |
| Secretary Name | Simon Quinton Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Fairfield Court Baildon Shipley BD17 6SQ |
| Secretary Name | The Cube Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Correspondence Address | 18 Tennyson Place Ely Cambridgeshire CB6 3WE |
Location
| Registered Address | Unit 20 Moorside Maltings Light Ind Est Off Burton Road Leeds LS11 5NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 27 April 2011 | Director's details changed for Andrew Alan Myland on 15 December 2010 (2 pages) |
| 27 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 27 April 2011 | Director's details changed for Andrew Alan Myland on 15 December 2010 (2 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 7 July 2010 | Director's details changed for Andrew Alan Myland on 20 April 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Andrew Alan Myland on 20 April 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 22 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 9 October 2008 | Return made up to 20/04/08; no change of members (6 pages) |
| 9 October 2008 | Return made up to 20/04/08; no change of members (6 pages) |
| 21 April 2008 | Secretary appointed alan myland (2 pages) |
| 21 April 2008 | Appointment Terminated Secretary simon bradshaw (1 page) |
| 21 April 2008 | Secretary appointed alan myland (2 pages) |
| 21 April 2008 | Appointment terminated secretary simon bradshaw (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 22 May 2007 | Return made up to 20/04/07; no change of members (6 pages) |
| 22 May 2007 | Return made up to 20/04/07; no change of members (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 3 May 2006 | Return made up to 20/04/06; full list of members
|
| 3 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 28 December 2005 | Return made up to 20/04/05; full list of members
|
| 28 December 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 22 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2004 | Incorporation (11 pages) |