CUSTOM COMPONENTS LIMITED

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CUSTOM COMPONENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01855617

Incorporation date

14/10/1984

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Winckley Court, Chapel Street, Preston PR1 8BUCopy
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Latest events (Record since 14/10/1984)
dot icon08/08/2014
Final Gazette dissolved following liquidation
dot icon08/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon08/05/2013
Liquidators' statement of receipts and payments to 2013-03-02
dot icon29/04/2012
Liquidators' statement of receipts and payments to 2012-03-02
dot icon17/07/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/03/2011
Statement of affairs with form 4.19
dot icon09/03/2011
Appointment of a voluntary liquidator
dot icon09/03/2011
Resolutions
dot icon22/02/2011
Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston PR2 2YH on 2011-02-23
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/06/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/07/2009
Return made up to 01/05/09; full list of members
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/09/2008
Return made up to 01/05/08; full list of members
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/07/2007
Return made up to 01/05/07; full list of members
dot icon23/01/2007
Return made up to 01/05/06; full list of members
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/06/2005
Return made up to 01/05/05; full list of members
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon23/05/2004
Return made up to 01/05/04; full list of members
dot icon17/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon29/06/2003
Return made up to 01/05/03; full list of members
dot icon31/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon30/06/2002
Return made up to 01/05/02; full list of members
dot icon12/09/2001
Accounts for a small company made up to 2000-12-31
dot icon19/06/2001
Return made up to 01/05/01; full list of members
dot icon22/06/2000
Return made up to 01/05/00; full list of members
dot icon18/04/2000
Accounts for a small company made up to 1999-12-31
dot icon14/06/1999
Return made up to 01/05/99; full list of members
dot icon28/02/1999
New secretary appointed
dot icon28/02/1999
New director appointed
dot icon28/02/1999
Secretary resigned;director resigned
dot icon28/02/1999
Director resigned
dot icon25/02/1999
Particulars of mortgage/charge
dot icon21/02/1999
New director appointed
dot icon20/02/1999
Resolutions
dot icon20/02/1999
Declaration of assistance for shares acquisition
dot icon20/02/1999
Resolutions
dot icon20/02/1999
Registered office changed on 21/02/99 from: 3 boxer place moss side leyland lancashire PR5 3QL
dot icon11/02/1999
Accounts for a small company made up to 1998-12-31
dot icon10/02/1999
Declaration of satisfaction of mortgage/charge
dot icon20/01/1999
Declaration of satisfaction of mortgage/charge
dot icon16/06/1998
Return made up to 01/05/98; full list of members
dot icon02/06/1998
Accounts for a small company made up to 1997-12-31
dot icon16/03/1998
Auditor's resignation
dot icon04/01/1998
Resolutions
dot icon04/01/1998
Resolutions
dot icon04/01/1998
Resolutions
dot icon04/01/1998
Resolutions
dot icon04/01/1998
Resolutions
dot icon02/11/1997
Accounts for a small company made up to 1996-12-31
dot icon19/05/1997
Return made up to 01/05/97; full list of members
dot icon16/09/1996
Accounts for a small company made up to 1995-12-31
dot icon15/05/1996
Return made up to 01/05/96; no change of members
dot icon04/09/1995
Return made up to 01/05/95; no change of members
dot icon23/07/1995
Accounts for a small company made up to 1994-12-31
dot icon19/02/1995
Particulars of mortgage/charge
dot icon04/08/1994
Accounts for a small company made up to 1993-12-31
dot icon09/06/1994
Return made up to 01/05/94; full list of members
dot icon23/06/1993
Accounts for a small company made up to 1992-12-31
dot icon16/05/1993
Return made up to 01/05/93; no change of members
dot icon17/06/1992
Return made up to 01/05/92; no change of members
dot icon10/06/1992
Accounts for a small company made up to 1991-12-31
dot icon13/05/1991
Return made up to 01/05/91; full list of members
dot icon23/04/1991
Accounts for a small company made up to 1990-12-31
dot icon13/08/1990
Particulars of mortgage/charge
dot icon08/05/1990
Return made up to 01/05/90; full list of members
dot icon08/04/1990
Accounts for a small company made up to 1989-12-31
dot icon19/04/1989
Accounts for a small company made up to 1988-12-31
dot icon19/04/1989
Return made up to 29/03/89; full list of members
dot icon13/07/1988
Accounts for a small company made up to 1987-12-31
dot icon13/07/1988
Return made up to 11/04/88; full list of members
dot icon16/12/1987
Accounts for a small company made up to 1987-01-07
dot icon16/12/1987
Return made up to 08/07/87; full list of members
dot icon06/07/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/09/1986
Accounting reference date shortened from 31/03 to 31/12
dot icon14/09/1986
Registered office changed on 15/09/86 from: 6 shield drive worsley manchester M28 5PR
dot icon21/08/1986
Accounts for a small company made up to 1985-12-31
dot icon14/10/1984
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashworth, Malcolm John
Director
17/02/1999 - Present
5
Purcell, Janet
Secretary
12/02/1999 - Present
1
Purcell, Joseph Terence
Director
12/02/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CUSTOM COMPONENTS LIMITED

CUSTOM COMPONENTS LIMITED is an(a) Dissolved company incorporated on 14/10/1984 with the registered office located at 1 Winckley Court, Chapel Street, Preston PR1 8BU. There are currently 3 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 CUSTOM COMPONENTS LIMITED?

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CUSTOM COMPONENTS LIMITED is currently Dissolved. It was registered on 14/10/1984 and dissolved on 08/08/2014.

Where is CUSTOM COMPONENTS LIMITED located?

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CUSTOM COMPONENTS LIMITED is registered at 1 Winckley Court, Chapel Street, Preston PR1 8BU.

What does CUSTOM COMPONENTS LIMITED do?

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CUSTOM COMPONENTS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for CUSTOM COMPONENTS LIMITED?

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The latest filing was on 08/08/2014: Final Gazette dissolved following liquidation.