Company NameCustom Holdings Limited
Company StatusDissolved
Company Number01439554
CategoryPrivate Limited Company
Incorporation Date24 July 1979(44 years, 9 months ago)
Dissolution Date2 March 2004 (20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameFouad Nasif Mansour
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(11 years, 10 months after company formation)
Appointment Duration12 years, 9 months (closed 02 March 2004)
RoleCompany Director
Correspondence Address5 Fife Road
East Sheen
London
SW14 7EJ
Director NameMrs Nabilla Adib Mansour
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(11 years, 10 months after company formation)
Appointment Duration12 years, 9 months (closed 02 March 2004)
RoleCompany Director
Correspondence Address5 Fife Road
East Sheen
London
SW14 7EJ
Secretary NameFouad Nasif Mansour
NationalityBritish
StatusClosed
Appointed31 May 1991(11 years, 10 months after company formation)
Appointment Duration12 years, 9 months (closed 02 March 2004)
RoleCompany Director
Correspondence Address5 Fife Road
East Sheen
London
SW14 7EJ
Director NameDr Nadir Ismail Elgadi
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1992(13 years, 2 months after company formation)
Appointment Duration11 years, 5 months (closed 02 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Corscombe Close
Kingston Upon Thames
Surrey
KT2 7JS

Location

Registered Address21 Southampton Row
London
WC1B 5HS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2003Application for striking-off (1 page)
8 May 2003Declaration of satisfaction of mortgage/charge (1 page)
1 May 2003Return made up to 30/03/03; full list of members (7 pages)
30 July 2002Full accounts made up to 31 December 2001 (9 pages)
4 April 2002Return made up to 30/03/02; full list of members (7 pages)
8 June 2001Full accounts made up to 31 December 2000 (10 pages)
5 April 2001Return made up to 30/03/01; full list of members (7 pages)
22 August 2000Full accounts made up to 31 December 1999 (10 pages)
5 April 2000Return made up to 30/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 August 1999Full accounts made up to 31 December 1998 (11 pages)
29 March 1999Return made up to 30/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 November 1998Full accounts made up to 31 December 1997 (9 pages)
26 September 1997Full accounts made up to 31 December 1996 (11 pages)
21 April 1997Return made up to 30/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 September 1996Full accounts made up to 31 December 1995 (11 pages)
28 April 1996Return made up to 30/03/96; no change of members (4 pages)
24 July 1995Full accounts made up to 31 December 1994 (11 pages)
6 June 1995Registered office changed on 06/06/95 from: 14 theobalds road london WC1X 8PF (1 page)
7 April 1995Return made up to 30/03/95; no change of members (4 pages)