| Company Name | Customised Data Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06333183 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2007(16 years, 8 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Nicholas Clive Payne |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Adelaide Row Seaham County Durham SR7 7EF |
| Director Name | Mr Eric Graham Stevenson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Adelaide Row Seaham County Durham SR7 7EF |
| Secretary Name | Robert Gale And Company (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 June 2010(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 March 2015) |
| Correspondence Address | 8 Adelaide Row Seaham County Durham SR7 7EF |
| Director Name | Keith William Grant |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Data Analyst |
| Correspondence Address | 27 Wimborne Grove Watford Herts WD17 4JE |
| Secretary Name | Ashbys Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Correspondence Address | Morton House 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY |
Location
| Registered Address | 8 Adelaide Row Seaham County Durham SR7 7EF |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Dawdon |
| Built Up Area | Seaham |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Nicholas Clive Payne 50.00% Ordinary |
|---|---|
| 3.8k at £1 | Eric Graham Stevenson 25.50% Ordinary |
| 3.7k at £1 | Christine Stevenson 24.50% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (2 pages) |
| 9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 August 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Nicholas Clive Payne on 3 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Nicholas Clive Payne on 3 August 2010 (2 pages) |
| 20 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 September 2010 | Register inspection address has been changed (1 page) |
| 20 September 2010 | Director's details changed for Eric Graham Stevenson on 3 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Eric Graham Stevenson on 3 August 2010 (2 pages) |
| 9 June 2010 | Appointment of Robert Gale and Company as a secretary (2 pages) |
| 4 June 2010 | Termination of appointment of Ashbys Secretarial Limited as a secretary (2 pages) |
| 3 June 2010 | Statement of capital following an allotment of shares on 13 May 2010
|
| 28 May 2010 | Registered office address changed from Morton House 9 Beacon Court Pitstone Green Bus Pk Pitstone Nr. Leighton Buzzard Bedfordshire LU7 9GY on 28 May 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 19 May 2010 | Termination of appointment of Keith Grant as a director (2 pages) |
| 18 May 2010 | Termination of appointment of Ashbys Secretarial Limited as a secretary (1 page) |
| 17 May 2010 | Termination of appointment of Ashbys Secretarial Limited as a secretary (1 page) |
| 1 March 2010 | Statement of capital following an allotment of shares on 6 December 2009
|
| 1 March 2010 | Statement of capital following an allotment of shares on 6 December 2009
|
| 24 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 September 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 3 August 2007 | Incorporation (15 pages) |