Company NameCustermat Limited
Company StatusDissolved
Company Number05625333
CategoryPrivate Limited Company
Incorporation Date16 November 2005(18 years, 5 months ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)
Previous NamesHallco 1264 Limited and Relisys Digital Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameDavid Chin Lung Yen
NationalityBritish
StatusClosed
Appointed09 January 2006(1 month, 3 weeks after company formation)
Appointment Duration2 years, 11 months (closed 09 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Croft Road
Wilmslow
Cheshire
SK9 6JJ
Secretary NameHalliwells Secretaries Limited (Corporation)
StatusClosed
Appointed16 November 2005(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF
Director NameHalliwells Directors Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
M2 2JF

Location

Registered AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
18 December 2007Director resigned (1 page)
21 January 2007Return made up to 16/11/06; full list of members (7 pages)
11 October 2006Director resigned (1 page)
11 October 2006Secretary resigned (2 pages)
16 January 2006New secretary appointed (2 pages)
11 January 2006Company name changed relisys digital LIMITED\certificate issued on 11/01/06 (2 pages)
21 December 2005Company name changed hallco 1264 LIMITED\certificate issued on 21/12/05 (2 pages)