| Company Name | Custom Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03098660 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1995(28 years, 7 months ago) |
| Dissolution Date | 20 May 1997 (26 years, 11 months ago) |
| Previous Name | Larksure Limited |
Directors
| Director Name | Ian Frank Haylett |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 May 1997) |
| Role | Yacht Skipper |
| Correspondence Address | Bp6 Port Grimaud 83315 France Foreign |
| Secretary Name | Ian Frank Haylett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 May 1997) |
| Role | Yacht Skipper |
| Correspondence Address | Bp6 Port Grimaud 83315 France Foreign |
| Director Name | Christopher Brookes |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 16 September 1996) |
| Role | Company Director |
| Correspondence Address | 10 Massanes Du Golfe Cogolin 83310 France |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 05 September 1995(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1995(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 171-173 High Street Epping Essex CM16 4BL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Epping |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 20 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 1996 | Application for striking-off (1 page) |
| 8 November 1996 | Director resigned (1 page) |
| 5 December 1995 | Registered office changed on 05/12/95 from: 193/195 city road london EC1V 1JN (1 page) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | Secretary resigned (2 pages) |
| 5 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 5 December 1995 | Director resigned (2 pages) |
| 5 December 1995 | Memorandum and Articles of Association (22 pages) |
| 29 November 1995 | Company name changed larksure LIMITED\certificate issued on 30/11/95 (4 pages) |
| 5 September 1995 | Incorporation (28 pages) |