CUSTOMISED PRODUCT LIMITED

Key Data

Status

Dissolved

Company No.

02106531

Incorporation date

04/03/1987

Size

Dormant

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1987)

28/10/2013

Final Gazette dissolved via voluntary strike-off

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15/07/2013

First Gazette notice for voluntary strike-off

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07/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

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03/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

01/07/2013

Application to strike the company off the register

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15/01/2013

Appointment of Mr Steven Firbank as a director on 2012-12-31

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15/01/2013

Termination of appointment of Robert Nelson Cornish as a director on 2012-12-31

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13/09/2012

Accounts for a dormant company made up to 2011-12-31

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11/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

11/07/2012

Director's details changed for Robert Nelson Cornish on 2012-06-23

View PDF (2 pages)

09/07/2012

Director's details changed for Robert Nelson Cornish on 2012-06-23

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

17/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

06/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

06/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

07/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

28/01/2009

Director's Change of Particulars / malcolm hartland / 12/11/2007 / HouseName/Number was: , now: the old rectory; Street was: 41 st marys court wilshaw road, now: 20 solid; Post Town was: meltham, now: huddersfield; Post Code was: HD9 4DX, now: HD4 6ES

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28/01/2009

Accounts made up to 2007-12-31

View PDF (6 pages)

07/07/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

02/08/2007

Return made up to 06/07/07; no change of members

View PDF (7 pages)

05/06/2007

Accounts made up to 2005-12-31

View PDF (6 pages)

20/07/2006

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

View PDF (7 pages)

14/02/2006

Director resigned

View PDF (1 pages)

27/10/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

Return made up to 06/07/05; full list of members

View PDF (8 pages)

28/04/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

18/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

15/09/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

15/09/2004

Director's particulars changed

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15/12/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

30/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

28/10/2002

Director's particulars changed

View PDF (1 pages)

02/08/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

22/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

19/09/2001

New director appointed

View PDF (2 pages)

23/07/2001

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

View PDF (6 pages)

22/07/2001

Director resigned

View PDF (1 pages)

22/07/2001

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

12/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

12/07/2000

Director's particulars changed

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21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/10/1999

Director resigned

View PDF (1 pages)

12/07/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

16/07/1998

Return made up to 06/07/98; full list of members

View PDF (6 pages)

24/06/1998

Registered office changed on 25/06/98 from: hartlepool trading estate, oakesway, hartlepool, cleveland TS24 0RE

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28/05/1998

Certificate of change of name

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02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

16/09/1997

New secretary appointed

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14/09/1997

Secretary resigned

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22/07/1997

Return made up to 19/07/97; no change of members

View PDF (4 pages)

22/07/1997

Secretary's particulars changed;director's particulars changed

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09/02/1997

New secretary appointed

View PDF (2 pages)

09/02/1997

Secretary resigned

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

New director appointed

View PDF (2 pages)

22/12/1996

Resolutions

View PDF (1 pages)

22/12/1996

Resolutions

View PDF (1 pages)

22/12/1996

Resolutions

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

22/08/1996

Return made up to 19/07/96; no change of members

View PDF (4 pages)

22/08/1996

Director's particulars changed

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25/07/1995

Accounts made up to 1994-12-31

View PDF (8 pages)

25/07/1995

Return made up to 19/07/95; full list of members

View PDF (6 pages)

26/04/1995

Statement of affairs

View PDF (22 pages)

26/04/1995

Ad 04/04/95--------- £ si 49998@1

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19/04/1995

Memorandum and Articles of Association

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19/04/1995

Nc inc already adjusted 04/04/95

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19/04/1995

Resolutions

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19/04/1995

Resolutions

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19/04/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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02/08/1994

Accounts made up to 1993-12-31

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24/07/1994

Return made up to 19/07/94; no change of members

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21/07/1993

Accounts made up to 1992-12-31

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21/07/1993

Return made up to 19/07/93; full list of members

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02/08/1992

Accounts made up to 1991-12-31

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02/08/1992

Return made up to 19/07/92; no change of members

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22/12/1991

New director appointed

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24/07/1991

Accounts made up to 1990-12-31

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24/07/1991

Return made up to 19/07/91; no change of members

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23/07/1990

Accounts made up to 1989-12-31

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23/07/1990

Return made up to 19/07/90; full list of members

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30/01/1990

Director resigned;new director appointed

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23/07/1989

Accounts made up to 1988-12-31

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23/07/1989

Return made up to 29/06/89; full list of members

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26/06/1989

Secretary's particulars changed

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09/03/1989

Secretary resigned;new secretary appointed

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19/09/1988

Accounts made up to 1987-12-31

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19/09/1988

Return made up to 19/07/88; full list of members

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02/03/1988

New director appointed

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21/05/1987

Accounting reference date notified as 31/12

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30/03/1987

Gazettable document

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30/03/1987

Memorandum and Articles of Association

View PDF (1 pages)

19/03/1987

Certificate of change of name

View PDF (2 pages)

16/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/03/1987

Registered office changed on 17/03/87 from: icc house, 110 whitchurch road, cardiff, CF4 3LY

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04/03/1987

Certificate of Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Topping, Nigel Paul	Director	01/06/2000 - 06/02/2006	13
Cornish, Robert Nelson	Director	30/06/2001 - 31/12/2012	10
Wort, David Charles	Director	18/12/1991 - 17/09/1999	5
Firbank, Steven	Director	31/12/2012 - Present	6
Hartland, Malcolm Robert	Director	01/10/2001 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About CUSTOMISED PRODUCT LIMITED

CUSTOMISED PRODUCT LIMITED is an(a) Dissolved company incorporated on 04/03/1987 with the registered office located at Oakesway, Hartlepool, TS24 0RE. 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 CUSTOMISED PRODUCT LIMITED?

CUSTOMISED PRODUCT LIMITED is currently Dissolved. It was registered on 04/03/1987 and dissolved on 28/10/2013.

Where is CUSTOMISED PRODUCT LIMITED located?

CUSTOMISED PRODUCT LIMITED is registered at Oakesway, Hartlepool, TS24 0RE.

What does CUSTOMISED PRODUCT LIMITED do?

CUSTOMISED PRODUCT LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for CUSTOMISED PRODUCT LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.