CUSTODIAN LIMITED
Overview
| Company Name | CUSTODIAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06311936 |
| 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 CUSTODIAN LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is CUSTODIAN LIMITED located?
| Registered Office Address | Maidstone Tv Studios, New Cut Road, Vinters Park ME14 5NZ Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSTODIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENT IT (DATA CENTRE) LIMITED | Jul 13, 2007 | Jul 13, 2007 |
What are the latest accounts for CUSTODIAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CUSTODIAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Garry Stockton as a director on Jul 23, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rowland Stephen Kinch as a director on Jun 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Timothy David Tutt as a director on Jun 08, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Timothy David Tutt as a secretary on Jun 08, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Geoffrey Miles on Jul 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Williams on Jul 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Rowland Stephen Kinch on Jul 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Garry Stockton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Antony Timothy David Tutt on Oct 01, 2009 | 2 pages | CH03 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 15 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed kent it (data centre) LIMITED\certificate issued on 07/06/09 | 2 pages | CERTNM | ||||||||||
Who are the officers of CUSTODIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILES, Geoffrey Arthur | Director | 34 Radnor Cliff Sandgate CT20 2JL Folkestone Appartment 10 Kent United Kingdom | United Kingdom | British | Director | 57178510006 | ||||
| WILLIAMS, Robert Michael | Director | Beacon Hill ME5 7JR Chatham 27 Kent | United Kingdom | British | It Consultant | 133110780001 | ||||
| TUTT, Antony Timothy David | Secretary | Kingfisher Close Sevington TN24 0TW Ashford 38 Kent United Kingdom | British | 121983180001 | ||||||
| KINCH, Rowland Stephen | Director | Maidstone Tv Studios, New Cut Road, Vinters Park ME14 5NZ Maidstone Kent | United Kingdom | British | Director | 36744580005 | ||||
| STOCKTON, Garry | Director | New Pond Road Benenden TN17 4EN Cranbrook White Cottage Kent | England | British | Computer Consultant | 135753230001 | ||||
| TUTT, Antony Timothy David | Director | 38 Kingfisher Close Sevington TN24 0TW Ashford Kent | United Kingdom | British | Chartered Accountant | 85898640001 |
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