Custom Built Limited

Company Name	Custom Built Limited
Company Status	Dissolved
Company Number	03256874
Category	Private Limited Company
Incorporation Date	30 September 1996(27 years, 7 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)
Previous Name	Kentborne Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Trevor Osborne
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 09 September 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Upper Wimpole Street Marylebone London W1G 6LG

Secretary Name	Jacqueline Summers
Nationality	British
Status	Closed
Appointed	19 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 09 September 2008)
Role	Company Director
Correspondence Address	15 Hollington Crescent New Malden Surrey KT3 6RP

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mr Gareth James Davies
Nationality	British
Status	Resigned
Appointed	12 October 1999(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fawcett Street London SW10 9HN

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Herts Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(1 month, 1 week after company formation)
Appointment Duration	1 week (resigned 19 November 1996)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Secretary Name	Herts Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(1 month, 1 week after company formation)
Appointment Duration	1 week (resigned 19 November 1996)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Location

Registered Address	57 Queen Anne Street London W1G 9JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
21 April 2008	Application for striking-off (1 page)
15 March 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
20 October 2006	Return made up to 30/09/06; full list of members (6 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
12 October 2005	Return made up to 30/09/05; full list of members (6 pages)
8 August 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
15 June 2005	Registered office changed on 15/06/05 from: 70 conduit street london W1S 2GF (1 page)
1 November 2004	Return made up to 30/09/04; full list of members (6 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
29 January 2004	Secretary resigned (1 page)
10 November 2003	Return made up to 30/09/03; full list of members (7 pages)
31 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
18 November 2002	Return made up to 30/09/02; full list of members (7 pages)
21 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
6 November 2001	Return made up to 30/09/01; full list of members (6 pages)
19 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
21 January 2001	Registered office changed on 21/01/01 from: 10 berners mews london W1P 3LF (1 page)
6 November 2000	Return made up to 30/09/00; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
21 November 1999	New secretary appointed (1 page)
12 November 1999	Return made up to 30/09/99; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
16 November 1998	Return made up to 30/09/98; full list of members (6 pages)
14 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
7 May 1998	Registered office changed on 07/05/98 from: 6 upper wimpole street london W1M 7TD (1 page)
20 April 1998	Particulars of mortgage/charge (3 pages)
30 October 1997	Return made up to 30/09/97; full list of members (7 pages)
25 November 1996	New director appointed (6 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Director resigned (1 page)
21 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1996	Nc inc already adjusted 12/11/96 (1 page)
18 November 1996	Company name changed kentborne LIMITED\certificate issued on 19/11/96 (2 pages)
14 November 1996	New director appointed (1 page)
14 November 1996	Registered office changed on 14/11/96 from: 64 whitchurch road cardiff CF4 3LX (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
30 September 1996	Incorporation (16 pages)

Custom Built Limited

Business Activity

Directors

Location

Accounts

Filing History

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