| Company Name | Custom Machined Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06457413 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2007(16 years, 4 months ago) |
| Dissolution Date | 15 May 2017 (6 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 25940 | Manufacture of fasteners and screw machine products |
Directors
| Director Name | Mark Roger Felstead |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | One Eversholt Street Euston London NW1 2DN |
| Secretary Name | Mr Roger Charles Felstead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Eversholt Street Euston London NW1 2DN |
Location
| Registered Address | One Eversholt Street Euston London NW1 2DN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£126,409 |
| Cash | £24,011 |
| Current Liabilities | £132,845 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Next Accounts Due | 27 December 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 15 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 February 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 22 June 2016 | Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 22 June 2016 (2 pages) |
| 26 February 2016 | Liquidators' statement of receipts and payments to 2 January 2016 (15 pages) |
| 26 February 2016 | Liquidators statement of receipts and payments to 2 January 2016 (15 pages) |
| 13 February 2015 | Liquidators statement of receipts and payments to 2 January 2015 (11 pages) |
| 13 February 2015 | Liquidators statement of receipts and payments to 2 January 2015 (11 pages) |
| 13 February 2015 | Liquidators' statement of receipts and payments to 2 January 2015 (11 pages) |
| 1 August 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 January 2014 | Statement of affairs with form 4.19 (8 pages) |
| 9 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2013 | Registered office address changed from Bridge House, Restmor Way Wallington Surrey SM6 7AH on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from Bridge House, Restmor Way Wallington Surrey SM6 7AH on 9 December 2013 (2 pages) |
| 27 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 1 March 2013 | Director's details changed for Mark Roger Felstead on 19 December 2012 (2 pages) |
| 1 March 2013 | Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-03-01
|
| 1 March 2013 | Secretary's details changed for Mr Roger Charles Felstead on 19 December 2012 (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Mark Roger Felstead on 19 December 2009 (2 pages) |
| 9 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 19 December 2007 | Incorporation (17 pages) |