CUSTOMER INTERFACE LIMITED

Overview

Company Name	CUSTOMER INTERFACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02762990
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1992
Date of Cessation	Jul 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CUSTOMER INTERFACE LIMITED?

(7260) /

Where is CUSTOMER INTERFACE LIMITED located?

Registered Office Address	c/o C/O SMITH & WILLIAMSON 25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of CUSTOMER INTERFACE LIMITED?

Previous Company Names
Company Name	From	Until
SIMPLEQUEST SERVICES LIMITED	Nov 09, 1992	Nov 09, 1992

What are the latest accounts for CUSTOMER INTERFACE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for CUSTOMER INTERFACE LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2011

Liquidators' statement of receipts and payments to Apr 11, 2011

5 pages

4.68

Apr 20, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 20, 2011

Liquidators' statement of receipts and payments to Mar 31, 2011

5 pages

4.68

Oct 13, 2010

Liquidators' statement of receipts and payments to Sep 30, 2010

9 pages

4.68

Apr 23, 2010

Liquidators' statement of receipts and payments to Mar 31, 2010

5 pages

4.68

Oct 12, 2009

Liquidators' statement of receipts and payments to Sep 30, 2009

5 pages

4.68

Nov 03, 2008

legacy

1 pages

287

Oct 29, 2008

Declaration of solvency

3 pages

4.70

Oct 29, 2008

Insolvency resolution

Resolution INSOLVENCY:special resolution "In Specie"

1 pages

LIQ MISC RES

Oct 29, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 01, 2008	LRESSP

Oct 29, 2008

Appointment of a voluntary liquidator

1 pages

600

Jan 24, 2008

Accounts for a small company made up to Mar 31, 2007

6 pages

Jan 24, 2008

legacy

2 pages

288a

Jan 14, 2008

legacy

1 pages

288b

Jan 14, 2008

legacy

1 pages

287

Nov 22, 2007

legacy

1 pages

287

Feb 01, 2007

Accounts for a small company made up to Mar 31, 2006

8 pages

Dec 29, 2005

Accounts for a small company made up to Mar 31, 2005

8 pages

Nov 18, 2005

legacy

8 pages

363s

Nov 18, 2005

legacy

1 pages

288b

May 26, 2005

legacy

1 pages

288b

May 26, 2005

legacy

1 pages

288b

May 20, 2005

legacy

1 pages

225

Apr 20, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of CUSTOMER INTERFACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGGETT, Ian Geoffrey Harvey Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent	Jan 01, 2008		Secretary	Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent		British,New Zealander		7421560001
LEGGETT, Ian Geoffrey Harvey Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent	Feb 29, 1996		Director	Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent	England	British,New Zealander	1955-3	7421560001
RAMSAY, Alistair John Rowan House 21 Fairmile Lane KT11 2DL Cobham Surrey	Feb 29, 1996		Director	Rowan House 21 Fairmile Lane KT11 2DL Cobham Surrey	Uk	British	1961-2	83921230001
NEALE, David Roy Hollybrook House Theale BS28 4SL Wedmore Somerset	Aug 02, 2004	Jan 11, 2008	Secretary	Hollybrook House Theale BS28 4SL Wedmore Somerset		British		25976630001
SMITH, Stuart Raymond 55 Park Road BA1 3EE Bath	Nov 27, 1992	Aug 02, 2004	Secretary	55 Park Road BA1 3EE Bath		British		2734740002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 09, 1992	Nov 27, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLUNDELL, David Beechcroft Weston Park BA1 4AS Bath	Nov 27, 1992	Dec 16, 1999	Director	Beechcroft Weston Park BA1 4AS Bath		British	1944-2	24479210002
COLDWELL, Candida Mary Wayside Silchester Road Little London RG26 5EP Basingstoke Hampshire	Nov 27, 1992	Dec 18, 2003	Director	Wayside Silchester Road Little London RG26 5EP Basingstoke Hampshire		British	1951-11	9207230001
DIACONO, Michael Christopher St. George The Old Post Office Tichborne SO24 0NA Alresford Hampshire	Mar 27, 1995	Apr 24, 1998	Director	The Old Post Office Tichborne SO24 0NA Alresford Hampshire		British	1951-6	37693980001
DUNCAN, Michael Alan 5 Bristol Street SN16 0AY Malmesbury Wilts	Nov 27, 1992	Oct 31, 1993	Director	5 Bristol Street SN16 0AY Malmesbury Wilts		British	1962-3	32474100001
FLINT, Peter 47 Benington Road SG2 7DY Aston Hertfordshire	Jun 17, 2004	Apr 28, 2005	Director	47 Benington Road SG2 7DY Aston Hertfordshire	England	British	1952-8	98743530001
LAMBERT, Gillian Kay 253 The Common Holt BA14 6QN Trowbridge Wiltshire	Apr 02, 2001	Apr 28, 2005	Director	253 The Common Holt BA14 6QN Trowbridge Wiltshire		British	1963-7	81789530001
NEALE, David Roy Hollybrook House Theale BS28 4SL Wedmore Somerset	Jan 01, 2000	Jan 11, 2008	Director	Hollybrook House Theale BS28 4SL Wedmore Somerset	United Kingdom	British	1946-9	25976630001
OSBORN, Karen Jane 5 Lons Court Bath Road Bitton BS30 6HX Bristol	Dec 16, 1997	Jun 12, 2002	Director	5 Lons Court Bath Road Bitton BS30 6HX Bristol	United Kingdom	British	1963-9	34967670002
PEARCE, James Daniel Lawrence Lady Farm BS39 4NN Chelwood	Sep 01, 2004	Apr 08, 2005	Director	Lady Farm BS39 4NN Chelwood		British	1968-4	83417730002
PEARCE, Malcolm Victor Lawrence Lady Farm Chelwood BS39 4NN Bristol	Dec 20, 2001	Apr 08, 2005	Director	Lady Farm Chelwood BS39 4NN Bristol	England	British	1938-7	5325360001
SMITH, Stuart Raymond 55 Park Road BA1 3EE Bath	Dec 16, 1999	Aug 16, 2004	Director	55 Park Road BA1 3EE Bath		British	1951-1	2734740002
THORNE, Julian Michael 23c Bartholomew Road Kentish Town NW5 2AH London	Sep 12, 2001	Jun 30, 2005	Director	23c Bartholomew Road Kentish Town NW5 2AH London		British	1969-10	80651260001
TREDWIN, Richard Nicholas Brooklands 70 Naishes Avenue Peasedown St John BA2 8TW Bath Avon	Dec 16, 1997	Dec 20, 2001	Director	Brooklands 70 Naishes Avenue Peasedown St John BA2 8TW Bath Avon		British	1968-10	56821450001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 09, 1992	Nov 27, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does CUSTOMER INTERFACE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jul 13, 1994 Delivered On Jul 15, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 15, 1994Registration of a charge (395)
Mortgage debenture	Created On Jul 30, 1993 Delivered On Aug 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 06, 1993Registration of a charge (395) Sep 28, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CUSTOMER INTERFACE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2008	Commencement of winding up
Jul 20, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork Smith & Williamson 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson 25 Moorgate EC2R 6AY London	Oct 01, 2008

View Detailed Information on Insolvency Cases

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.
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