| Company Name | Customstyle Autos Limited |
|---|---|
| Director | Martyn Richard Fowler |
| Company Status | Dissolved |
| Company Number | 03048161 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1995(29 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Martyn Richard Fowler |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1999(4 years, 5 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 242 Hillbury Road Warlingham Surrey CR6 9TP |
| Secretary Name | Mrs Lesley Diana Fowler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1999(4 years, 5 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 242 Hillbury Road Warlingham Surrey CR6 9TP |
| Director Name | Pamela Claire McCarthy |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Role | Office Administrater |
| Correspondence Address | Woodlands 26 Wellesford Close Banstead Surrey SM7 2HL |
| Director Name | Royston John McCarthy |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Role | Motor Engineer |
| Correspondence Address | 26 Wellesford Close Banstead Surrey SM7 2HL |
| Secretary Name | Pamela Claire McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Role | Office Administrater |
| Correspondence Address | Woodlands 26 Wellesford Close Banstead Surrey SM7 2HL |
| Director Name | Mrs Lesley Diana Fowler |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 242 Hillbury Road Warlingham Surrey CR6 9TP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 28 May 2005 | Dissolved (1 page) |
|---|---|
| 28 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2002 | Statement of affairs (6 pages) |
| 5 December 2002 | Resolutions
|
| 25 November 2002 | Registered office changed on 25/11/02 from: 8 wandle way mitcham surrey CR4 4NB (1 page) |
| 18 June 2002 | Registered office changed on 18/06/02 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page) |
| 18 June 2002 | Return made up to 20/04/02; full list of members
|
| 9 May 2001 | Return made up to 20/04/01; full list of members (5 pages) |
| 2 November 2000 | Full accounts made up to 30 April 2000 (4 pages) |
| 21 July 2000 | Resolutions
|
| 18 July 2000 | Return made up to 20/04/00; full list of members
|
| 19 November 1999 | Registered office changed on 19/11/99 from: ridge road corner stonecot hill sutton SM3 9LY (1 page) |
| 19 November 1999 | Full accounts made up to 30 April 1999 (4 pages) |
| 19 November 1999 | Resolutions
|
| 11 October 1999 | New director appointed (2 pages) |
| 11 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | Secretary resigned;director resigned (1 page) |
| 30 July 1999 | Particulars of mortgage/charge (3 pages) |
| 28 May 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 4 February 1999 | Resolutions
|
| 4 February 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 12 May 1998 | Return made up to 20/04/98; no change of members
|
| 11 March 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 29 July 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 27 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 February 1997 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 18 February 1997 | Resolutions
|
| 14 April 1996 | Return made up to 20/04/96; full list of members
|
| 18 May 1995 | Accounting reference date notified as 30/04 (1 page) |
| 25 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 24 April 1995 | Director resigned;new director appointed (2 pages) |
| 20 April 1995 | Incorporation (28 pages) |