| Company Name | Culwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01356381 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1978(46 years, 2 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Alastair Meech |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(13 years, 2 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 23 November 2010) |
| Role | Civil Engineer Consultant |
| Country of Residence | England |
| Correspondence Address | 41 Castle Drive Horley Surrey RH6 9DD |
| Director Name | Mr Graham John White |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(13 years, 2 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 23 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wesley Close Horley Surrey RH6 8JB |
| Secretary Name | Mr Graham John White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(13 years, 2 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 23 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wesley Close Horley Surrey RH6 8JB |
Location
| Registered Address | Brookscity 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2010 | Application to strike the company off the register (3 pages) |
| 30 July 2010 | Application to strike the company off the register (3 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Director's details changed for Mr Graham John White on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Graham John White on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Graham John White on 1 October 2009 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 September 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 19 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 July 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 16 May 2007 | Registered office changed on 16/05/07 from: brookscity LIMITED, bankside house, 107-112 leadenhall street, london EC3A 4AH (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: brookscity LIMITED, bankside house, 107-112 leadenhall street, london EC3A 4AH (1 page) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 July 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 21 September 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: brookscity bankside house 107-112 leadenhall street london EC3A 4AH (1 page) |
| 21 September 2005 | Registered office changed on 21/09/05 from: brookscity bankside house 107-112 leadenhall street london EC3A 4AH (1 page) |
| 21 September 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 February 2005 | Registered office changed on 28/02/05 from: brooks 4TH floor valiant house road, 4-10 heneage lane london EC3A 5DQ (1 page) |
| 28 February 2005 | Registered office changed on 28/02/05 from: brooks 4TH floor valiant house road, 4-10 heneage lane london EC3A 5DQ (1 page) |
| 21 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 July 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 5 July 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 11 July 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 15/05/02; full list of members
|
| 1 November 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 30 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 1 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 1 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 25 June 1998 | Return made up to 15/05/98; full list of members
|
| 25 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 25 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 4 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 4 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 8 August 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 8 August 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 4 June 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 4 June 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 28 June 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 28 June 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 13 June 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 13 June 1995 | Return made up to 15/05/95; no change of members (4 pages) |