CUSTOM MICRO PRODUCTS LIMITED
Overview
| Company Name | CUSTOM MICRO PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01015185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUSTOM MICRO PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CUSTOM MICRO PRODUCTS LIMITED located?
| Registered Office Address | 91 Wimpole Street W1G 0EF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSTOM MICRO PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AW ENTERPRISES LIMITED | Dec 19, 1983 | Dec 19, 1983 |
| CUSTOM ELECTRONICS (POOLE) LIMITED | Jun 22, 1971 | Jun 22, 1971 |
What are the latest accounts for CUSTOM MICRO PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CUSTOM MICRO PRODUCTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
What are the latest filings for CUSTOM MICRO PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Feb 10, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Alexander Campbell-White as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Mark Thomas Feltham as a secretary on Sep 03, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Graham Mark Thomas Feltham as a director on Sep 03, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eric James Dew as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Who are the officers of CUSTOM MICRO PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL-WHITE, Paul Alexander | Director | Wimpole Street W1G 0EF London 91 England | England | British | 239730510001 | |||||
| BEECRAFT, Brian Gordon | Secretary | Wimpole Street W1G 0EF London 91 England | British | 1334310002 | ||||||
| BONES, Peter Andrew | Secretary | Pigeon Plotte Jennys Lane Lytchett Matravers BH16 6BP Poole Dorset | British | 2981400001 | ||||||
| FELTHAM, Graham Mark Thomas | Secretary | Wimpole Street W1G 0EF London 91 England | 263946380001 | |||||||
| STEELE, David Robert | Secretary | Vandale House Post Office Road BH1 1BX Bournemouth Dorset | British | 22522700001 | ||||||
| BEECRAFT, Brian Gordon | Director | Wimpole Street W1G 0EF London 91 England | United Kingdom | British | 1334310002 | |||||
| BLETHYN, Derek John Edward | Director | Roxburgh House Avenue Road CM23 5NT Bishops Stortford Hertfordshire | Great Britain | British | 16628620002 | |||||
| COUSINS, Gary John | Director | 12 St Marys Avenue Stotfold SG5 4NF Hitchin Hertfordshire | British | 35759880001 | ||||||
| DAY, Leonard James | Director | 4 Sitterton Bere Regis BH20 7HU Wareham Dorset | British | 23110040001 | ||||||
| DEW, Eric James | Director | 6 Langham Place Highwoods CO4 9GB Colchester Essex | United Kingdom | British | 44103320002 | |||||
| FELTHAM, Graham Mark Thomas | Director | Wimpole Street W1G 0EF London 91 England | England | British | 263945690001 | |||||
| LAGESSE, Peter Henri | Director | 69 Bryher Island PO6 4UF Portsmouth Hampshire | England | British | 105206370001 | |||||
| MAYNARD, Leonard John | Director | Myrtle Cottage Piddletrenthide DT2 7QP Dorchester Dorset | British | 10853650001 | ||||||
| RANCE, Terence | Director | 29 Lynn Road BH17 7PQ Poole Dorset | British | 18469890001 | ||||||
| RAPOPORT, Michel | Director | 5089 Kestral Parkway South 34234 Sarasota Florida 34231 U S A | United States | American | 81559160001 | |||||
| REID, Alexander Stuart | Director | 12 Chelsea Park Gardens SW3 6AA London | United Kingdom | British | 768160001 | |||||
| WARDLOW, Adrian Laurence | Director | 14 Furzehill Drive BH14 8QL Poole Dorset | British | 96450660001 | ||||||
| WITTS, Alan Gordon | Director | 8 Merriefield Avenue BH18 8DD Broadstone Dorset | British | 18469720002 | ||||||
| WITTS, Jill | Director | Fern Hollow Rushall Lane Lytchett Matravers BH16 6AJ Poole Dorset | British | 23110050001 |
Who are the persons with significant control of CUSTOM MICRO PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newmark Security Plc | Dec 15, 2016 | Wimpole Street W1G 0EF London 91 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0