Custom Credit Limited

01865148

Company Name	Custom Credit Limited
Company Status	Dissolved
Company Number	01865148
Category	Private Limited Company
Incorporation Date	21 November 1984(39 years, 5 months ago)
Dissolution Date	8 June 1999 (24 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Duncan Patrick Thomas
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1994(9 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 June 1999)
Role	Chartered Accountant
Correspondence Address	Beaumaris Longacre High Street Meppershall Bedfordshire SG17 5LZ

Director Name	Mr David Hase Osborne
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 June 1999)
Role	Banker
Correspondence Address	11 Pennington Road Tunbridge Wells Kent TN4 0ST

Director Name	Mr Christopher Murray Richards
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 June 1999)
Role	Banker
Country of Residence	England
Correspondence Address	3 Kidbrooke Grove Blackheath London SE3 0PG

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Closed
Appointed	14 October 1997(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 June 1999)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Director Name	Mr Gavin Alexander Fraser Lickley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Westmoreland Road London SW13 9RY

Director Name	Mr John Mayow Short
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1994)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Northumberland House 134 New Kings Road London SW6 4LZ

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	31 January 1993(8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Secretary Name	Annabel Katherine Goddard Withington
Nationality	British
Status	Resigned
Appointed	31 January 1993(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1995)
Role	Company Director
Correspondence Address	133 Staines Road Twickenham Middlesex TW2 5BD

Director Name	Mr Graham Stuart Hutton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(9 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Spring Cottage Cranes Road Sherborne St John Hampshire RG24 9JG

Director Name	Mr William Guthrie McGregor Michie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(9 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	57 Charterfield Avenue Putney London SW15 6HW

Location

Registered Address	23 Great Winchester Street London EC2P 2AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1997 (26 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 1999	First Gazette notice for voluntary strike-off (1 page)
7 January 1999	Application for striking-off (1 page)
2 April 1998	Full accounts made up to 30 June 1997 (12 pages)
6 March 1998	Return made up to 31/01/98; no change of members (5 pages)
13 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
15 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (11 pages)
4 March 1997	Return made up to 31/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
29 February 1996	Return made up to 31/01/96; full list of members (8 pages)
28 February 1996	Full accounts made up to 30 June 1995 (10 pages)
8 December 1995	Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH (1 page)
6 April 1995	Secretary resigned (4 pages)

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