| Company Name | Custom Hardware Limited |
|---|---|
| Directors | Martin Joseph Francis Norton and Terence Peter Norton |
| Company Status | Dissolved |
| Company Number | 04005427 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2000(23 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2863 | Manufacture of locks and hinges |
| SIC 25720 | Manufacture of locks and hinges |
Directors
| Director Name | Martin Joseph Francis Norton |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 30 Caxton Street Market Harborough Leicestershire LE16 9ER |
| Secretary Name | Mrs Sarah Jane Illingworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Weir Road Kibworth Beauchamp Leicestershire LE8 0LP |
| Director Name | Terence Peter Norton |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2001(1 year after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | 22 Weir Road Kibworth Beauchamp Leicestershire LE8 0LP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 October 2006 | Dissolved (1 page) |
|---|---|
| 7 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton BL1 3AD (1 page) |
| 12 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2003 | Liquidators statement of receipts and payments (4 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: claer and lane 340 melton road leicester LE4 7SL (1 page) |
| 1 July 2002 | Statement of affairs (5 pages) |
| 1 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2002 | Resolutions
|
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 December 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 27 July 2001 | New director appointed (2 pages) |
| 24 July 2001 | Particulars of mortgage/charge (3 pages) |
| 16 July 2001 | Return made up to 01/06/01; full list of members
|
| 16 June 2000 | Secretary resigned (1 page) |
| 16 June 2000 | New secretary appointed (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | Director resigned (1 page) |
| 1 June 2000 | Incorporation (20 pages) |