Custom Computer Consultancy Limited

Company Name	Custom Computer Consultancy Limited
Company Status	Dissolved
Company Number	04087052
Category	Private Limited Company
Incorporation Date	10 October 2000(23 years, 6 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Anthony Keith Riley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2000(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	1 Joseph Avenue Northowram Halifax West Yorkshire HX3 7HJ

Secretary Name	Charlotte Louise Riley
Nationality	British
Status	Closed
Appointed	10 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	69 Wood Lane Whitwood Castleford West Yorkshire WF10 5PQ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Telephone	0161 7259812
Telephone region	Manchester

Location

Registered Address	5-7 New Road Radcliffe Manchester M26 1LS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Antony Keith Riley 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,302
Cash	£10,535
Current Liabilities	£9,966

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 November 2017	First Gazette notice for voluntary strike-off (1 page)
10 November 2017	Application to strike the company off the register (3 pages)
11 March 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
10 March 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
26 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (4 pages)
8 May 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
22 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Director's details changed for Anthony Keith Riley on 10 October 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
19 March 2009	Registered office changed on 19/03/2009 from west house kings cross road halifax west yorkshire HX1 1EB (1 page)
14 October 2008	Return made up to 10/10/08; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 October 2007	Return made up to 10/10/07; full list of members (2 pages)
29 October 2007	Secretary's particulars changed (1 page)
21 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 November 2006	Return made up to 10/10/06; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 May 2006	Registered office changed on 30/05/06 from: 3 wards end halifax west yorkshire HX1 1DB (1 page)
27 October 2005	Return made up to 10/10/05; full list of members (6 pages)
10 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 October 2004	Return made up to 10/10/04; full list of members (6 pages)
14 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
24 October 2003	Return made up to 10/10/03; full list of members (6 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
18 October 2002	Return made up to 10/10/02; full list of members (6 pages)
17 May 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
25 October 2001	Return made up to 10/10/01; full list of members (6 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	Registered office changed on 12/10/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
10 October 2000	Incorporation (18 pages)

Custom Computer Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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