CUSTODIAN MANAGED SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04142110

Incorporation date

16/01/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2001)

09/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/06/2014

Appointment of Mr Stephen Andrews as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Vim Vithaldas as a director

View PDF (1 pages)

27/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2014

Application to strike the company off the register

View PDF (3 pages)

21/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (4 pages)

21/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

07/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

28/02/2013

Termination of appointment of John Whitehead as a director

View PDF (1 pages)

27/02/2013

Appointment of Mr John Whitehead as a director

View PDF (2 pages)

26/02/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

26/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

26/02/2013

Register inspection address has been changed

View PDF (1 pages)

25/02/2013

Appointment of Mr Andrew Neil Marshall as a director

View PDF (2 pages)

25/02/2013

Termination of appointment of Martin St.Quinton as a director

View PDF (1 pages)

09/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

22/06/2012

Termination of appointment of Timothy Maynard as a director

View PDF (1 pages)

17/05/2012

Appointment of Mr Vim Vithaldas as a director

View PDF (2 pages)

11/05/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

10/02/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

11/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

04/05/2010

Appointment of Mr Timothy Sven Maynard as a director

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

07/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

20/03/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

20/03/2009

Location of register of members

View PDF (1 pages)

20/03/2009

Location of debenture register

View PDF (1 pages)

19/03/2009

Appointment terminated director richard wingfield

View PDF (1 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (3 pages)

22/05/2008

Registered office changed on 22/05/2008 from st anthony's house oxford square oxford street newbury berkshire RG14 1JQ

View PDF (1 pages)

30/04/2008

Appointment terminated secretary julie fletcher

View PDF (1 pages)

16/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

05/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (3 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (7 pages)

05/02/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

05/02/2007

Location of debenture register

View PDF (1 pages)

31/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

06/01/2006

Return made up to 06/01/06; full list of members

View PDF (3 pages)

04/08/2005

Registered office changed on 04/08/05 from: 1 northbrook court park street newbury berkshire RG14 1EA

View PDF (1 pages)

26/04/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

19/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/2005

Registered office changed on 14/04/05 from: 7 covington elloughton east yorkshire hu 15 1FD

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (4 pages)

14/04/2005

New secretary appointed;new director appointed

View PDF (3 pages)

08/04/2005

Ad 31/03/05--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (8 pages)

21/01/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

07/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/03/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

12/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

14/01/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

16/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

04/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

03/07/2001

Ad 31/05/01--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

03/07/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Registered office changed on 05/03/01 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

05/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

16/02/2001

Certificate of change of name

View PDF (2 pages)

16/01/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2013

Last change occurred

30/06/2013

Accounts

Dormant

Last made up date

30/06/2013

Next account date

30/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marshall, Andrew Neil	Director	01/01/2013 - Present	74
Andrews, Stephen	Director	13/06/2014 - Present	47
Whitehead, John	Director	16/12/2011 - 31/12/2012	36
Glanville, Ian	Director	09/03/2006 - 29/06/2007	39
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	16/01/2001 - 21/02/2001	12711

Persons with Significant Control

No PSC data available.

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Description

About CUSTODIAN MANAGED SERVICES LIMITED

CUSTODIAN MANAGED SERVICES LIMITED is an(a) Dissolved company incorporated on 16/01/2001 with the registered office located at Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands WS9 0RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTODIAN MANAGED SERVICES LIMITED?

CUSTODIAN MANAGED SERVICES LIMITED is currently Dissolved. It was registered on 16/01/2001 and dissolved on 09/09/2014.

Where is CUSTODIAN MANAGED SERVICES LIMITED located?

CUSTODIAN MANAGED SERVICES LIMITED is registered at Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands WS9 0RB.

What does CUSTODIAN MANAGED SERVICES LIMITED do?

CUSTODIAN MANAGED SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CUSTODIAN MANAGED SERVICES LIMITED?

The latest filing was on 09/09/2014: Final Gazette dissolved via voluntary strike-off.