Customised Computer Training Limited

Company Name	Customised Computer Training Limited
Company Status	Dissolved
Company Number	03126336
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 5 months ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Mark David Smithson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2004(8 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (closed 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Beech Road Thame Oxfordshire OX9 2AN

Secretary Name	Angela Marie Bradley
Nationality	British
Status	Closed
Appointed	20 October 2004(8 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (closed 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Beech Road Thame Oxfordshire OX9 2AN

Director Name	Angela Marie Bradley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2005(9 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 22 December 2015)
Role	Information Technology Consult
Country of Residence	United Kingdom
Correspondence Address	19 Beech Road Thame Oxfordshire OX9 2AN

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Jacqueline Margaret Cross
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Old Smithy The Green Charney Bassett Oxfordshire OX12 0EU

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mark Tweddle
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Old Smithy The Green Charney Bassett Oxfordshire OX12 0EU

Secretary Name	Christine Janet Keen
Nationality	British
Status	Resigned
Appointed	05 October 2004(8 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 20 October 2004)
Role	Office Manager
Correspondence Address	69 North Drive Harwell Didcot Oxfordshire OX11 0PD

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Angela Marie Bradley 50.00% Ordinary
1 at £1	John Mark David Smithson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£39,770
Cash	£22,496
Current Liabilities	£336,260

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015	Final Gazette dissolved following liquidation (1 page)
22 September 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
28 December 2011	Appointment of a voluntary liquidator (1 page)
28 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 December 2011	Statement of affairs with form 4.19 (9 pages)
8 December 2011	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 8 December 2011 (2 pages)
8 December 2011	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 8 December 2011 (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-12-16 GBP 2 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 November 2008	Return made up to 15/11/08; full list of members (4 pages)
14 March 2008	Return made up to 15/11/07; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 March 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
6 December 2006	Return made up to 15/11/06; full list of members (7 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Return made up to 15/11/05; full list of members (7 pages)
14 July 2005	Registered office changed on 14/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
10 May 2005	New director appointed (3 pages)
10 May 2005	Ad 18/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 May 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
24 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 October 2004	Registered office changed on 27/10/04 from: 18A&b mallams court milton park abingdon oxfordshire OX14 4RP (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New secretary appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
26 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
7 February 2004	Return made up to 15/11/03; full list of members (6 pages)
16 June 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
18 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2002	Registered office changed on 26/10/02 from: the innovation centre 68 milton park, milton abingdon oxfordshire OX14 4RX (1 page)
14 October 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
19 December 2001	Return made up to 15/11/01; full list of members (6 pages)
19 July 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
23 January 2001	Return made up to 15/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2000	Full accounts made up to 30 November 1999 (11 pages)
14 December 1999	Particulars of mortgage/charge (3 pages)
13 December 1999	Return made up to 15/11/99; full list of members (6 pages)
30 September 1999	Full accounts made up to 30 November 1998 (11 pages)
5 May 1999	Registered office changed on 05/05/99 from: 12 wrekin view brownhills walsall west midlands WS7 7AH (2 pages)
28 January 1999	Return made up to 15/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 August 1998	Full accounts made up to 30 November 1997 (11 pages)
9 January 1998	Return made up to 15/11/97; no change of members (4 pages)
11 April 1997	Full accounts made up to 30 November 1996 (11 pages)
26 November 1996	Return made up to 15/11/96; full list of members (6 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New secretary appointed (2 pages)
20 November 1995	Registered office changed on 20/11/95 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
20 November 1995	Secretary resigned (2 pages)
20 November 1995	Director resigned (2 pages)
15 November 1995	Incorporation (20 pages)

Customised Computer Training Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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