Culverdale Investments

Company Name	Culverdale Investments
Company Status	Dissolved
Company Number	02580399
Category	Private Unlimited Company
Incorporation Date	6 February 1991(33 years, 2 months ago)
Dissolution Date	19 February 2016 (8 years, 2 months ago)
Previous Names	Hackremco (No.666) Limited and Dairy Farm UK Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Philip Hawkins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2007(16 years after company formation)
Appointment Duration	8 years, 12 months (closed 19 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lombard Street London EC3V 9AQ

Secretary Name	Matheson & Co Limited (Corporation)
Status	Closed
Appointed	06 February 1993(2 years after company formation)
Appointment Duration	23 years (closed 19 February 2016)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Jeremy John Galbraith Brown
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1994)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	56 Pont Street London SW1X 0AE

Director Name	Sino Kwok Kei Cheng
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(2 years after company formation)
Appointment Duration	6 years (resigned 02 March 1999)
Role	Group Financial Controller
Correspondence Address	Flat 27a Banyan Mansion Taikoo Shing Hong Kong

Director Name	John Gilbert Curtis
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1994)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Clayhurst Bagwell Lane Odiham Basingstoke Hampshire RG29 1JG

Director Name	Mr Martin Stuart Henderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(2 years after company formation)
Appointment Duration	14 years (resigned 26 February 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Redan Street London W14 0AD

Director Name	Rodney Drake Palmer Michell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	20 Kensington Park Gardens London W11 3HD

Director Name	Mr Anthony Raymond Yates-Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(4 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Coniston Riverside Twickenham Middlesex TW1 3DJ

Director Name	Mr Keith Harold Galloway
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(6 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 February 2004)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	49a Strawberry Vale Twickenham Middlesex TW1 4RX

Director Name	Andrew William Bartlett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(7 years, 4 months after company formation)
Appointment Duration	8 months (resigned 02 March 1999)
Role	Company Director
Correspondence Address	22 Arlington Avenue London N1 7AX

Location

Registered Address	3 Lombard Street London EC3V 9AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

4.7m at £1	Culverdale (No. 1) LTD 99.96% Ordinary
179.2k at £0.01	Culverdale (No. 1) LTD 0.04% Redeemable Preference
1 at £1	Culverdale (No. 2) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2016	Final Gazette dissolved following liquidation (1 page)
19 November 2015	Return of final meeting in a members' voluntary winding up (5 pages)
23 March 2015	Declaration of solvency (3 pages)
23 March 2015	Appointment of a voluntary liquidator (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 4,706,792 (4 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 4,706,792 (4 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Director's details changed for Mr Anthony Philip Hawkins on 29 May 2013 (2 pages)
10 April 2013	Full accounts made up to 31 December 2012 (11 pages)
18 May 2012	Secretary's details changed for Matheson & Co Limited on 1 May 2012 (2 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Director's details changed for Anthony Philip Hawkins on 1 May 2012 (2 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Director's details changed for Mr Anthony Philip Hawkins on 1 May 2012 (2 pages)
18 May 2012	Secretary's details changed for Matheson & Co Limited on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Anthony Philip Hawkins on 1 May 2012 (2 pages)
18 May 2012	Secretary's details changed for Matheson & Co Limited on 1 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Anthony Philip Hawkins on 1 May 2012 (2 pages)
16 March 2012	Full accounts made up to 31 December 2011 (11 pages)
22 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (15 pages)
22 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (15 pages)
4 May 2011	Full accounts made up to 31 December 2010 (11 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (16 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (16 pages)
12 February 2010	Full accounts made up to 31 December 2009 (11 pages)
18 May 2009	Return made up to 01/05/09; full list of members (6 pages)
12 February 2009	Full accounts made up to 31 December 2008 (11 pages)
20 May 2008	Return made up to 01/05/08; full list of members (4 pages)
10 March 2008	Full accounts made up to 31 December 2007 (11 pages)
13 June 2007	Return made up to 01/05/07; full list of members (6 pages)
9 March 2007	Full accounts made up to 31 December 2006 (11 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (3 pages)
24 January 2007	Location of register of members (1 page)
5 June 2006	Return made up to 01/05/06; full list of members (6 pages)
20 March 2006	Full accounts made up to 31 December 2005 (10 pages)
26 May 2005	Return made up to 01/05/05; full list of members (6 pages)
10 May 2005	Full accounts made up to 31 December 2004 (10 pages)
24 May 2004	Return made up to 01/05/04; full list of members (6 pages)
14 May 2004	Full accounts made up to 31 December 2003 (10 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
22 November 2003	Full accounts made up to 31 December 2002 (11 pages)
2 July 2003	Return made up to 01/05/03; full list of members (7 pages)
17 February 2003	Auditor's resignation (2 pages)
29 May 2002	Return made up to 01/05/02; full list of members (7 pages)
25 March 2002	Full accounts made up to 31 December 2001 (11 pages)
31 May 2001	Return made up to 01/05/01; full list of members (7 pages)
17 May 2001	Full accounts made up to 31 December 2000 (11 pages)
1 June 2000	Return made up to 01/05/00; full list of members (7 pages)
3 April 2000	Full accounts made up to 31 December 1999 (12 pages)
26 July 1999	Full accounts made up to 31 December 1998 (11 pages)
1 June 1999	Return made up to 01/05/99; full list of members (8 pages)
18 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
1 October 1998	Full accounts made up to 31 January 1998 (14 pages)
8 September 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
13 August 1998	Auditor's resignation (1 page)
9 July 1998	New director appointed (2 pages)
6 July 1998	Declaration of assent for reregistration to UNLTD (1 page)
6 July 1998	Declaration of assent for reregistration to UNLTD (1 page)
6 July 1998	Application for reregistration from LTD to UNLTD (2 pages)
6 July 1998	Re-registration of Memorandum and Articles (14 pages)
6 July 1998	Members' assent for rereg from LTD to UNLTD (1 page)
6 July 1998	Certificate of re-registration from Limited to Unlimited (1 page)
6 February 1998	Return made up to 26/01/98; full list of members (11 pages)
16 January 1998	Location of register of members (1 page)
3 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 September 1997	Ad 01/09/97--------- Â£ si [email protected]=1792 Â£ ic 10001792/10003584 (2 pages)
3 September 1997	Memorandum and Articles of Association (5 pages)
22 July 1997	New director appointed (2 pages)
24 April 1997	Full accounts made up to 31 January 1997 (13 pages)
6 February 1997	Return made up to 26/01/97; full list of members (11 pages)
7 April 1996	Full accounts made up to 31 January 1996 (14 pages)
16 February 1996	Return made up to 04/02/96; full list of members (11 pages)
7 July 1995	Memorandum and Articles of Association (26 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1995	New director appointed (6 pages)
30 March 1995	Return made up to 29/03/95; full list of members (22 pages)
23 March 1995	Full accounts made up to 31 January 1995 (15 pages)
9 January 1995	Resolutions SRES13 ‐ Special resolution (1 page)
27 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1991	Incorporation (18 pages)

Culverdale Investments

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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