About

Registered Number: 04142110
Date of Incorporation: 16/01/2001 (24 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2014 (10 years and 6 months ago)
Registered Address: Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB

 

Established in 2001, Custodian Managed Services Ltd are based in Aldridge, West Midlands, it's status in the Companies House registry is set to "Dissolved". This company has 3 directors listed as Andrews, Richard, Dolton, Steve, Haselhurst, Nada at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Richard 21 February 2001 31 March 2005 1
DOLTON, Steve 31 March 2005 09 March 2006 1
HASELHURST, Nada 06 April 2001 31 March 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 September 2014
AP01 - Appointment of director 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
GAZ1(A) - First notification of strike-off in London Gazette) 27 May 2014
DS01 - Striking off application by a company 15 May 2014
AR01 - Annual Return 21 January 2014
AD04 - Change of location of company records to the registered office 21 January 2014
AA - Annual Accounts 07 November 2013
TM01 - Termination of appointment of director 28 February 2013
AP01 - Appointment of director 27 February 2013
AR01 - Annual Return 26 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2013
AP01 - Appointment of director 25 February 2013
TM01 - Termination of appointment of director 25 February 2013
AA - Annual Accounts 09 October 2012
TM01 - Termination of appointment of director 22 June 2012
AP01 - Appointment of director 17 May 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 31 January 2011
AP01 - Appointment of director 04 May 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 07 November 2009
363a - Annual Return 20 March 2009
353 - Register of members 20 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2008
AA - Annual Accounts 28 August 2008
287 - Change in situation or address of Registered Office 22 May 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 05 September 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 05 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 February 2007
288a - Notice of appointment of directors or secretaries 31 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
AA - Annual Accounts 21 February 2006
363a - Annual Return 06 January 2006
287 - Change in situation or address of Registered Office 04 August 2005
225 - Change of Accounting Reference Date 26 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 2005
287 - Change in situation or address of Registered Office 14 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2005
395 - Particulars of a mortgage or charge 07 April 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 16 November 2002
395 - Particulars of a mortgage or charge 04 October 2002
363s - Annual Return 02 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2001
225 - Change of Accounting Reference Date 03 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
287 - Change in situation or address of Registered Office 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
CERTNM - Change of name certificate 16 February 2001
NEWINC - New incorporation documents 16 January 2001

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 31 March 2005 Fully Satisfied

N/A

Debenture 02 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.