| Company Name | Culverley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02721414 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1992(31 years, 10 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jeffrey Norman Gould |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1992(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 22 February 2000) |
| Role | Co Director |
| Correspondence Address | 18a Belsize Park Gardens London NW3 4LH |
| Secretary Name | Gillian Linda Gould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1995(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 22 February 2000) |
| Role | Antiques Dealer |
| Correspondence Address | Flat 4 28 Heathwood House London NW3 5TH |
| Director Name | Gillian Linda Gould |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1992(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 October 1995) |
| Role | Antiques Dealer |
| Correspondence Address | 32 Flask Walk London NW3 1HE |
| Director Name | Gillian Linda Gould |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1992(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 16 October 1995) |
| Role | Antique Dealer |
| Correspondence Address | 32 Flask Walk London NW3 1HE |
| Director Name | Jeffrey Norman Gould |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1992(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 days (resigned 30 June 1992) |
| Role | Co Director |
| Correspondence Address | 18a Belsize Park Gardens London NW3 4LH |
| Director Name | Mark David Gould |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1992(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years (resigned 18 July 1995) |
| Role | Student |
| Correspondence Address | 44b Holly Park London N3 3JD |
| Secretary Name | Mark David Gould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1992(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years (resigned 18 July 1995) |
| Role | Student |
| Correspondence Address | 44b Holly Park London N3 3JD |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 June 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Flat 4 28 Nether Hall Gardens London NW3 5TH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 1999 | Application for striking-off (1 page) |
| 15 July 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 1 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 21 June 1998 | Return made up to 09/06/98; full list of members (6 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 22 June 1997 | Return made up to 09/06/97; no change of members
|
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 6 April 1997 | Registered office changed on 06/04/97 from: 44B holly park london N3 3JD (1 page) |
| 18 November 1996 | Registered office changed on 18/11/96 from: 58-60 berners street london W1P 4JS (1 page) |
| 1 October 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 4 July 1996 | Return made up to 09/06/96; full list of members (8 pages) |
| 14 November 1995 | Director resigned (2 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 21 July 1995 | New secretary appointed (2 pages) |
| 21 July 1995 | Secretary resigned;director resigned (2 pages) |