| Company Name | Custom Cart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03267399 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1996(27 years, 6 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Martin Hansen |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lands Farm Barrack Hill Coleshill Amersham Buckinghamshire HP7 0LN |
| Director Name | Mr James Robert Lee |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Daws Lea High Wycombe Buckinghamshire HP11 1QG |
| Director Name | Robert Stephen Lee |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brendan House Marle Hill Chalford Gloucestershire GL6 8EX Wales |
| Secretary Name | Mr Peter Martin Hansen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lands Farm Barrack Hill Coleshill Amersham Buckinghamshire HP7 0LN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 1999 | Application for striking-off (1 page) |
| 26 October 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 23 February 1998 | Return made up to 23/10/97; full list of members
|
| 18 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | New director appointed (2 pages) |
| 18 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1996 | New director appointed (2 pages) |
| 18 November 1996 | Director resigned (1 page) |
| 23 October 1996 | Incorporation (20 pages) |