| Company Name | Custom Concepts Limited |
|---|---|
| Director | Steven John Brooks |
| Company Status | Dissolved |
| Company Number | 04388712 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2002(22 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Steven John Brooks |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2002(1 week, 5 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Carpenter |
| Correspondence Address | 99 Harrow Way Andover Hampshire SP10 3DY |
| Secretary Name | Adele Susan Jayne Brady |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | 71 Old Winton Road Andover Hampshire SP10 2DB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,561 |
| Cash | £540 |
| Current Liabilities | £8,424 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 November 2005 | Dissolved (1 page) |
|---|---|
| 19 August 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: albert chambers 221-223 chingford mount road london chingford E4 8LP (1 page) |
| 6 July 2004 | Resolutions
|
| 6 July 2004 | Appointment of a voluntary liquidator (2 pages) |
| 6 July 2004 | Statement of affairs (8 pages) |
| 22 June 2004 | Registered office changed on 22/06/04 from: 99 harrow way andover hampshire SP10 3DY (1 page) |
| 12 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 May 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 5 November 2002 | New secretary appointed (2 pages) |
| 5 November 2002 | Ad 24/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 November 2002 | Secretary resigned (1 page) |
| 8 April 2002 | New director appointed (2 pages) |
| 8 April 2002 | Registered office changed on 08/04/02 from: 71 old winton road andover hampshire SP10 2DB (1 page) |
| 21 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | Secretary resigned (1 page) |
| 6 March 2002 | Incorporation (6 pages) |