Custard Cream Limited

Company Name	Custard Cream Limited
Company Status	Dissolved
Company Number	04300728
Category	Private Limited Company
Incorporation Date	8 October 2001(22 years, 7 months ago)
Dissolution Date	2 March 2010 (14 years, 2 months ago)
Previous Names	Custard Cream Limited and Mintball Internet Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Miss Georgina Lucy Hague
Nationality	British
Status	Closed
Appointed	08 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thornton Road Heald Green Cheadle Cheshire SK8 3DR

Director Name	Miss Georgina Lucy Hague
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2009(7 years, 9 months after company formation)
Appointment Duration	7 months (closed 02 March 2010)
Role	Account Handler
Country of Residence	United Kingdom
Correspondence Address	4 Thornton Road Heald Green Cheadle Cheshire SK8 3DR

Director Name	Faye Green Pulley
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Role	Marketng Manager
Correspondence Address	27 Longford Road Chorlton Manchester M21 9WP

Director Name	Mr Mark David Unwin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Role	Commercial Director
Correspondence Address	Flat 13, Ship Canal House 27 Slate Wharf Manchester M15 4SX

Location

Registered Address	C/O Planet Confidentsuite 2b Suite 2b, 2nd Floor Quay House Quay Street Manchester M3 3JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
9 November 2009	Application to strike the company off the register (3 pages)
9 November 2009	Application to strike the company off the register (3 pages)
3 November 2009	Termination of appointment of Faye Pulley as a director (1 page)
3 November 2009	Termination of appointment of Faye Pulley as a director (1 page)
30 September 2009	Director appointed miss georgina hague (1 page)
30 September 2009	Registered office changed on 30/09/2009 from c/o 2M media LTD 2ND floor north square 11-13 spear street manchester M1 1JU (1 page)
30 September 2009	Director appointed miss georgina hague (1 page)
30 September 2009	Registered office changed on 30/09/2009 from c/o 2M media LTD 2ND floor north square 11-13 spear street manchester M1 1JU (1 page)
30 September 2009	Accounts made up to 31 October 2008 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 November 2008	Return made up to 08/10/08; full list of members (3 pages)
4 November 2008	Return made up to 08/10/08; full list of members (3 pages)
19 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
19 August 2008	Accounts made up to 31 October 2007 (2 pages)
30 October 2007	Return made up to 08/10/07; full list of members (2 pages)
30 October 2007	Return made up to 08/10/07; full list of members (2 pages)
23 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
23 August 2007	Accounts made up to 31 October 2006 (1 page)
11 August 2007	Registered office changed on 11/08/07 from: c/o 2M media 1ST floor lloyds house 22 lloyd street manchester M2 5WA (1 page)
11 August 2007	Registered office changed on 11/08/07 from: c/o 2M media 1ST floor lloyds house 22 lloyd street manchester M2 5WA (1 page)
30 October 2006	Return made up to 08/10/06; full list of members (2 pages)
30 October 2006	Return made up to 08/10/06; full list of members (2 pages)
9 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
9 August 2006	Accounts made up to 31 October 2005 (1 page)
28 October 2005	Return made up to 08/10/05; full list of members (2 pages)
28 October 2005	Return made up to 08/10/05; full list of members (2 pages)
28 July 2005	Accounts made up to 31 October 2004 (2 pages)
28 July 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
30 October 2004	Return made up to 08/10/04; full list of members (6 pages)
30 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 2004	Secretary's particulars changed (2 pages)
7 October 2004	Secretary's particulars changed (2 pages)
13 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
13 July 2004	Accounts made up to 31 October 2003 (1 page)
3 November 2003	Return made up to 08/10/03; full list of members (6 pages)
3 November 2003	Return made up to 08/10/03; full list of members 363(287) ‐ Registered office changed on 03/11/03 (6 pages)
29 September 2003	Registered office changed on 29/09/03 from: 2ND floor 105 princess street manchester M1 6DD (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 2ND floor 105 princess street manchester M1 6DD (1 page)
18 August 2003	Accounts made up to 31 October 2002 (2 pages)
18 August 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
6 March 2003	Company name changed mintball internet LIMITED\certificate issued on 06/03/03 (2 pages)
6 March 2003	Company name changed mintball internet LIMITED\certificate issued on 06/03/03 (2 pages)
7 February 2003	Company name changed custard cream LIMITED\certificate issued on 07/02/03 (2 pages)
7 February 2003	Company name changed custard cream LIMITED\certificate issued on 07/02/03 (2 pages)
13 December 2002	Return made up to 08/10/02; full list of members (6 pages)
13 December 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2002	Registered office changed on 09/08/02 from: 4TH floor 101 princess street manchester M1 6DD (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 4TH floor 101 princess street manchester M1 6DD (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
8 October 2001	Incorporation (15 pages)
8 October 2001	Incorporation (15 pages)

Custard Cream Limited

Business Activity

Directors

Location

Accounts

Filing History

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