Culverwell Management Services Limited

Company Name	Culverwell Management Services Limited
Company Status	Dissolved
Company Number	02655829
Category	Private Limited Company
Incorporation Date	21 October 1991(32 years, 6 months ago)
Dissolution Date	27 April 1999 (25 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jason Louis Conway
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1998(6 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 27 April 1999)
Role	Company Director
Correspondence Address	16 Ashdale Grove Stanmore Middlesex HA7 3SB

Secretary Name	Suzanne Patricia Conway
Nationality	British
Status	Closed
Appointed	11 September 1998(6 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 27 April 1999)
Role	Company Director
Correspondence Address	16 Ashdale Grove Stanmore Middlesex HA7 3SB

Director Name	Mr Robin Nigel Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1993)
Role	Finance Broker
Country of Residence	England
Correspondence Address	Gower House 7 Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BP

Director Name	Mrs Jennifer Ann Kerry
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 1993)
Role	Commercial Director
Correspondence Address	73 Alderbrook Road Solihull West Midlands B91 1NS

Director Name	Mr Peter Jonathon Ford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 12 August 1996)
Role	Managing Director
Correspondence Address	Oak Tree Cottage Breach Oak Lane Corley Warwickshire CV7 8AU

Secretary Name	Mr Robin Nigel Smith
Nationality	British
Status	Resigned
Appointed	14 January 1992(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 April 1992)
Role	Finance Broker
Country of Residence	England
Correspondence Address	Gower House 7 Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BP

Secretary Name	Mrs Jennifer Ann Kerry
Nationality	British
Status	Resigned
Appointed	01 April 1992(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	73 Alderbrook Road Solihull West Midlands B91 1NS

Director Name	David Vaughan Williams
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 1996)
Role	Operations Director
Correspondence Address	19 Perryford Drive Solihull West Midlands B91 3XE

Secretary Name	David Vaughan Williams
Nationality	British
Status	Resigned
Appointed	29 November 1993(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 1996)
Role	Operations Director
Correspondence Address	19 Perryford Drive Solihull West Midlands B91 3XE

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	19 April 1996(4 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Mr Colin John Grant
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Britton Street London EC1M 5NW

Director Name	Daniel Wettreich
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1996(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	6959 Arapaho Suite 122 Dallas Texas 75248

Secretary Name	Mr Colin John Grant
Nationality	British
Status	Resigned
Appointed	12 August 1996(4 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Britton Street London EC1M 5NW

Secretary Name	Stuart Graham Holman
Nationality	British
Status	Resigned
Appointed	03 March 1997(5 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rennets Close London SE9 2NQ

Secretary Name	Jeanette Fitzgerald
Nationality	American
Status	Resigned
Appointed	01 December 1997(6 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 09 January 1998)
Role	Attorney
Correspondence Address	3000 Morning Dove Lane McKinney 75070 Texas Usa Foreign

Secretary Name	Keith Christopher George Foulser
Nationality	British
Status	Resigned
Appointed	09 January 1998(6 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 February 1998)
Role	Accountant
Correspondence Address	28 Cedar Park Thorley Hertfordshire CM23 4JU

Secretary Name	Geraldine O'Neill
Nationality	Irish
Status	Resigned
Appointed	02 April 1998(6 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 September 1998)
Role	Company Director
Correspondence Address	97 Toorack Road Harrow Weald Harrow Middlesex HA3 5HS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Markdirect Limited (Corporation)
Status	Resigned
Appointed	19 November 1991(4 weeks, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 January 1992)
Correspondence Address	2 South Square Grays Inn London WC1R 5HR

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	19 November 1991(4 weeks, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 January 1992)
Correspondence Address	2 South Square Grays Inn London WC1R 5HP

Location

Registered Address	Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 May 1997 (26 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 May

Filing History

27 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 1998	Application for striking-off (1 page)
18 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
22 June 1998	New director appointed (3 pages)
22 June 1998	Director resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Registered office changed on 22/04/98 from: watson house 54 baker street london W1M 1DJ (1 page)
18 April 1998	Secretary resigned (1 page)
3 February 1998	Full accounts made up to 31 May 1997 (9 pages)
21 January 1998	Return made up to 21/10/97; no change of members (4 pages)
20 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
13 November 1997	Director resigned (1 page)
27 June 1997	Accounting reference date shortened from 31/05/97 to 30/05/97 (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
21 January 1997	Return made up to 21/10/96; no change of members (4 pages)
21 January 1997	New director appointed (3 pages)
21 January 1997	Registered office changed on 21/01/97 from: 61 woodside road new malden surrey KT3 3AW (1 page)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	New secretary appointed;new director appointed (3 pages)
2 October 1996	Full accounts made up to 31 May 1996 (9 pages)
2 October 1996	Accounting reference date shortened from 30/06/96 to 31/05/96 (1 page)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Registered office changed on 08/05/96 from: 91 main road meriden coventry west midlands CV7 7NL (1 page)
13 March 1996	Full accounts made up to 30 June 1995 (9 pages)
23 November 1995	Registered office changed on 23/11/95 from: accountancy house 4 priory road kenilworth warwickshire (1 page)
28 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)

Culverwell Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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