Customised Product Limited

Company Name	Customised Product Limited
Company Status	Dissolved
Company Number	02106531
Category	Private Limited Company
Incorporation Date	5 March 1987(37 years, 2 months ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)
Previous Names	Evetime Limited and F.M.U. Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Mr Malcolm Robert Hartland
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(14 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (closed 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory 20 Solid Huddersfield West Yorkshire HD4 6ES

Secretary Name	Peter Allan Barker
Nationality	British
Status	Closed
Appointed	21 September 2005(18 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 29 October 2013)
Role	Company Director
Correspondence Address	25 Countisbury Road Norton Stockton On Tees Cleveland TS20 1PY

Director Name	Mr Steven Firbank
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(25 years, 10 months after company formation)
Appointment Duration	10 months (closed 29 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Oakesway Hartlepool TS24 0RE

Director Name	William Noel Cowley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(4 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2001)
Role	Manager
Correspondence Address	15 Eppleton Hall Close Seaham Sunderland Durham SR7 0LG

Director Name	Chairman Christopher Mark Johnson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(4 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	The Old Farmhouse Dunkeswick Harewood Leeds West Yorkshire LS17 9LW

Secretary Name	Geoffrey Field
Nationality	British
Status	Resigned
Appointed	19 July 1991(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 February 1997)
Role	Company Director
Correspondence Address	20 Millford Way Bowburn Durham County Durham DH6 5DE

Director Name	Mr David Charles Wort
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(4 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 September 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	Le Beffroi 24 Church Drive East Keswick Leeds West Yorkshire LS17 9EP

Director Name	Dennis Moran
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Croft Hill Road Moston Manchester M40 9GL

Secretary Name	William Noel Cowley
Nationality	British
Status	Resigned
Appointed	07 February 1997(9 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 September 1997)
Role	Managing Director
Correspondence Address	15 Eppleton Hall Close Seaham Sunderland Durham SR7 0LG

Secretary Name	Peter Allan Barker
Nationality	British
Status	Resigned
Appointed	01 September 1997(10 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	25 Countisbury Road Norton Stockton On Tees Cleveland TS20 1PY

Director Name	Nigel Paul Topping
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(13 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	Venloer Strasse 247 50823 Cologne Foreign

Director Name	Robert Nelson Cornish
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(14 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tom-A-Ghiuthais Fasnacloich Appin Argyll PA38 4BJ Scotland

Location

Registered Address	Oakesway Hartlepool TS24 0RE
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	De Bruce
Built Up Area	Hartlepool

Shareholders

50k at £1	Sundowner 4 Gmbh 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 50,000 (4 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 50,000 (4 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 50,000 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 July 2013	Application to strike the company off the register (3 pages)
2 July 2013	Application to strike the company off the register (3 pages)
16 January 2013	Appointment of Mr Steven Firbank as a director (2 pages)
16 January 2013	Termination of appointment of Robert Nelson Cornish as a director on 31 December 2012 (1 page)
16 January 2013	Appointment of Mr Steven Firbank as a director on 31 December 2012 (2 pages)
16 January 2013	Termination of appointment of Robert Cornish as a director (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 July 2012	Director's details changed for Robert Nelson Cornish on 23 June 2012 (2 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Director's details changed for Robert Nelson Cornish on 23 June 2012 (2 pages)
10 July 2012	Director's details changed for Robert Nelson Cornish on 23 June 2012 (2 pages)
10 July 2012	Director's details changed for Robert Nelson Cornish on 23 June 2012 (2 pages)
6 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 July 2009	Return made up to 06/07/09; full list of members (3 pages)
8 July 2009	Return made up to 06/07/09; full list of members (3 pages)
29 January 2009	Accounts made up to 31 December 2007 (6 pages)
29 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 January 2009	Director's Change of Particulars / malcolm hartland / 12/11/2007 / HouseName/Number was: , now: the old rectory; Street was: 41 st marys court wilshaw road, now: 20 solid; Post Town was: meltham, now: huddersfield; Post Code was: HD9 4DX, now: HD4 6ES (1 page)
29 January 2009	Director's change of particulars / malcolm hartland / 12/11/2007 (1 page)
8 July 2008	Return made up to 06/07/08; full list of members (3 pages)
8 July 2008	Return made up to 06/07/08; full list of members (3 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 November 2007	Accounts made up to 31 December 2006 (6 pages)
3 August 2007	Return made up to 06/07/07; no change of members (7 pages)
3 August 2007	Return made up to 06/07/07; no change of members (7 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 June 2007	Accounts made up to 31 December 2005 (6 pages)
21 July 2006	Return made up to 06/07/06; full list of members (7 pages)
21 July 2006	Return made up to 06/07/06; full list of members (7 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New secretary appointed (2 pages)
21 July 2005	Return made up to 06/07/05; full list of members (8 pages)
21 July 2005	Return made up to 06/07/05; full list of members (8 pages)
29 April 2005	Accounts made up to 31 December 2004 (6 pages)
29 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Secretary resigned (1 page)
19 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 November 2004	Accounts made up to 31 December 2003 (6 pages)
16 September 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2004	Return made up to 06/07/04; full list of members (7 pages)
16 December 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 December 2003	Accounts made up to 31 December 2002 (6 pages)
31 July 2003	Return made up to 06/07/03; full list of members (7 pages)
31 July 2003	Return made up to 06/07/03; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts made up to 31 December 2001 (6 pages)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
3 August 2002	Return made up to 06/07/02; full list of members (7 pages)
3 August 2002	Return made up to 06/07/02; full list of members (7 pages)
23 October 2001	Accounts made up to 31 December 2000 (7 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
24 July 2001	Return made up to 06/07/01; full list of members (6 pages)
24 July 2001	Return made up to 06/07/01; full list of members (6 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
2 November 2000	Accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
13 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2000	Return made up to 06/07/00; full list of members (6 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
3 November 1999	Accounts made up to 31 December 1998 (10 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
13 July 1999	Return made up to 06/07/99; full list of members (6 pages)
13 July 1999	Return made up to 06/07/99; full list of members (6 pages)
31 October 1998	Accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
17 July 1998	Return made up to 06/07/98; full list of members (6 pages)
17 July 1998	Return made up to 06/07/98; full list of members (6 pages)
25 June 1998	Registered office changed on 25/06/98 from: hartlepool trading estate, oakesway, hartlepool, cleveland TS24 0RE (1 page)
25 June 1998	Registered office changed on 25/06/98 from: hartlepool trading estate, oakesway, hartlepool, cleveland TS24 0RE (1 page)
29 May 1998	Company name changed F.M.U. LIMITED\certificate issued on 30/05/98 (2 pages)
29 May 1998	Company name changed F.M.U. LIMITED\certificate issued on 30/05/98 (2 pages)
3 November 1997	Accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
23 July 1997	Return made up to 19/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 July 1997	Return made up to 19/07/97; no change of members (4 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
23 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 16/12/96 (1 page)
23 December 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 16/12/96 (1 page)
23 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 16/12/96 (1 page)
23 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 16/12/96 (1 page)
23 December 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 16/12/96 (1 page)
23 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 16/12/96 (1 page)
31 October 1996	Accounts made up to 31 December 1995 (15 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
23 August 1996	Return made up to 19/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 August 1996	Return made up to 19/07/96; no change of members (4 pages)
26 July 1995	Return made up to 19/07/95; full list of members (6 pages)
26 July 1995	Return made up to 19/07/95; full list of members (6 pages)
26 July 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
26 July 1995	Accounts made up to 31 December 1994 (8 pages)
27 April 1995	Statement of affairs (22 pages)
27 April 1995	Ad 04/04/95--------- Â£ si 49998@1 (2 pages)
27 April 1995	Ad 04/04/95--------- Â£ si 49998@1 (2 pages)
27 April 1995	Statement of affairs (44 pages)
20 April 1995	Nc inc already adjusted 04/04/95 (1 page)
20 April 1995	Memorandum and Articles of Association (10 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 April 1995	Memorandum and Articles of Association (5 pages)
20 April 1995	Nc inc already adjusted 04/04/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
31 March 1987	Memorandum and Articles of Association (1 page)
31 March 1987	Memorandum and Articles of Association (11 pages)
20 March 1987	Company name changed evetime LIMITED\certificate issued on 20/03/87 (2 pages)
20 March 1987	Company name changed evetime LIMITED\certificate issued on 20/03/87 (2 pages)
5 March 1987	Certificate of Incorporation (1 page)
5 March 1987	Certificate of Incorporation (1 page)

Customised Product Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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