| Company Name | Customflow Limited |
|---|---|
| Directors | Paul Wharton and Andrew Black |
| Company Status | Dissolved |
| Company Number | 03669209 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1998(25 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Paul Wharton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Retail Director |
| Correspondence Address | 8 Priest Avenue Gatley Cheshire SK8 4JW |
| Secretary Name | Paul Wharton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Retail Director |
| Correspondence Address | 8 Priest Avenue Gatley Cheshire SK8 4JW |
| Director Name | Andrew Black |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1999(7 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Co Director |
| Correspondence Address | 36 Redland Crescent Manchester Lancashire M21 8DL |
| Director Name | Andrew Black |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 28 December 1998) |
| Role | Company Director |
| Correspondence Address | 36 Redland Crescent Manchester Lancashire M21 8DL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Century House Ashley Road, Hale Altrincham Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 9 January 2002 | Dissolved (1 page) |
|---|---|
| 9 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2000 | Statement of affairs (5 pages) |
| 5 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2000 | Resolutions
|
| 27 June 2000 | Registered office changed on 27/06/00 from: 131 market street radcliffe manchester M26 1HF (1 page) |
| 10 February 2000 | Return made up to 17/11/99; full list of members (7 pages) |
| 17 December 1999 | New director appointed (2 pages) |
| 17 May 1999 | Director resigned (1 page) |
| 29 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 29 December 1998 | New director appointed (2 pages) |
| 17 December 1998 | Registered office changed on 17/12/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (2 pages) |
| 17 December 1998 | Director resigned (1 page) |
| 17 December 1998 | Secretary resigned (1 page) |
| 17 November 1998 | Incorporation (9 pages) |