Custom Maps Limited

Company Name	Custom Maps Limited
Company Status	Dissolved
Company Number	04503301
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 9 months ago)
Dissolution Date	30 June 2017 (6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Simon Hardy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2002(2 months after company formation)
Appointment Duration	14 years, 8 months (closed 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Struddas Farm Court Bates Lane Blaydon NE21 5TF

Secretary Name	Ms Carol Ann Hardy
Nationality	British
Status	Closed
Appointed	14 December 2007(5 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 30 June 2017)
Role	Company Director
Correspondence Address	3 Kingston Close Branton Doncaster South Yorkshire DN3 3NY

Director Name	Mr Neil Francis Atkinson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 03 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Ovingham Prudhoe Northumberland NE42 6BW

Secretary Name	Mr Neil Francis Atkinson
Nationality	British
Status	Resigned
Appointed	19 August 2002(2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 03 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Ovingham Prudhoe Northumberland NE42 6BW

Director Name	WHBC Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Secretary Name	WHBC Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Contact

Website	www.giveway.co.uk
Telephone	0800 0190027
Telephone region	Freephone

Location

Registered Address	1 St. James Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£22,483
Cash	£4
Current Liabilities	£31,862

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

30 June 2017	Final Gazette dissolved following liquidation (1 page)
30 March 2017	Return of final meeting in a creditors' voluntary winding up (20 pages)
14 March 2016	Liquidators' statement of receipts and payments to 24 February 2016 (21 pages)
14 March 2016	Liquidators statement of receipts and payments to 24 February 2016 (21 pages)
21 January 2016	Appointment of a voluntary liquidator (1 page)
21 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2016	Court order INSOLVENCY:replacement of liquidator (17 pages)
12 June 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
16 April 2015	Registered office address changed from Unit 8 Earls House Earls Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RY to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 16 April 2015 (2 pages)
26 March 2015	Statement of affairs with form 4.19 (7 pages)
26 March 2015	Appointment of a voluntary liquidator (2 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
15 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 150 (4 pages)
3 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 150 (4 pages)
21 March 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
10 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 November 2010	Secretary's details changed for Carol Ann Hardy on 15 September 2010 (1 page)
1 November 2010	Director's details changed for Simon Hardy on 15 September 2010 (2 pages)
1 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
16 September 2009	Return made up to 15/09/09; full list of members (5 pages)
19 May 2009	Registered office changed on 19/05/2009 from G22 the avenues team valley trading estate gateshead tyne & wear NE11 0NJ (1 page)
29 October 2008	Return made up to 05/08/08; change of members (6 pages)
3 September 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
23 January 2008	Â£ ic 150/75 03/01/08 Â£ sr 75@1=75 (1 page)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Secretary resigned;director resigned (1 page)
8 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
10 September 2007	Return made up to 05/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
7 September 2006	Return made up to 05/08/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
5 October 2005	Return made up to 05/08/05; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
20 October 2004	Ad 01/03/03--------- Â£ si 96@1 (2 pages)
20 October 2004	Registered office changed on 20/10/04 from: 26 the avenues team valley gateshead NE11 0NJ (1 page)
26 August 2004	Return made up to 05/08/04; full list of members (7 pages)
8 April 2004	Particulars of mortgage/charge (9 pages)
5 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
19 November 2003	Ad 12/11/03--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
30 September 2003	Return made up to 05/08/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 (7 pages)
20 September 2003	Accounting reference date shortened from 31/08/03 to 28/02/03 (1 page)
5 November 2002	Director's particulars changed (1 page)
27 October 2002	Registered office changed on 27/10/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY (1 page)
10 October 2002	New director appointed (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	New secretary appointed;new director appointed (1 page)
18 August 2002	Ad 13/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 August 2002	Incorporation (14 pages)

Custom Maps Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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