Culvert Place (Battersea) Limited

Company Name	Culvert Place (Battersea) Limited
Company Status	Dissolved
Company Number	02896933
Category	Private Limited Company
Incorporation Date	10 February 1994(30 years, 3 months ago)
Dissolution Date	26 October 2004 (19 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Costas John Sakellarios
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Greek
Status	Closed
Appointed	06 June 1997(3 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 October 2004)
Role	Company Director
Correspondence Address	Pefkpu 12a Athens 14578 Greece

Director Name	Alan Alexander Bruce
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 26 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millurie View Pitcaple Inverurie Aberdeenshire AB51 5ED Scotland

Director Name	David Frank Kilpatrick
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 26 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Union Road Rochdale Lancashire OL12 9QA

Director Name	Nicholas David Telfer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 26 October 2004)
Role	Company Director
Correspondence Address	Glenrosa Lightlands Lane Cookham Berkshire SL6 9DH

Secretary Name	Simpart Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 March 2003(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 26 October 2004)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Director Name	Gregory Channis Verhoef
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 1994(3 months after company formation)
Appointment Duration	3 years (resigned 06 June 1997)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	84 Brook Street London W1Y 1YG

Secretary Name	Robert Anthony Hampton
Nationality	British
Status	Resigned
Appointed	18 May 1994(3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge 17 Acol Road London NW6 3AD

Secretary Name	Jayne Michelle Kemsley
Nationality	British
Status	Resigned
Appointed	21 March 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	21 Birch Court Maldon Road Wallington Surrey SM6 8BJ

Director Name	Timothy Alan Lamb
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	24 Coniston Close London W4 3UG

Secretary Name	Timothy Alan Lamb
Nationality	British
Status	Resigned
Appointed	06 June 1997(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	24 Coniston Close London W4 3UG

Director Name	Andreas Kyriakopoulos
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 March 1998(4 years after company formation)
Appointment Duration	3 years (resigned 01 March 2001)
Role	Company Director
Correspondence Address	22 Hillcrest Gardens Finchley London N3 3EY

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	12 Transport Avenue Great West Road Brentford Middlesex TW8 9HF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Financials

Year	2014
Turnover	£80,000
Net Worth	£42,624
Cash	£306
Current Liabilities	£129,442

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2004	Director's particulars changed (1 page)
13 July 2004	First Gazette notice for voluntary strike-off (1 page)
28 May 2004	Application for striking-off (1 page)
24 May 2003	New director appointed (2 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	Secretary resigned;director resigned (1 page)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	New director appointed (2 pages)
17 March 2003	Return made up to 10/02/03; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Return made up to 10/02/02; full list of members (6 pages)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
18 April 2001	Director resigned (1 page)
9 March 2001	Return made up to 10/02/01; full list of members (7 pages)
4 December 2000	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
15 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
14 March 1999	Return made up to 10/02/99; no change of members (4 pages)
7 September 1998	Full accounts made up to 31 December 1997 (9 pages)
21 July 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
23 March 1998	Return made up to 10/02/98; full list of members (6 pages)
17 February 1998	New director appointed (2 pages)
18 August 1997	Registered office changed on 18/08/97 from: 32 grosvenor gardens london SW1W 0DH (1 page)
18 August 1997	New secretary appointed;new director appointed (3 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New director appointed (3 pages)
18 August 1997	Director resigned (1 page)
6 March 1997	Return made up to 10/02/97; no change of members (5 pages)
7 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Accounting reference date extended from 28/02 to 30/06 (1 page)
26 February 1996	Return made up to 10/02/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 1995	Ad 24/06/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
29 March 1995	Return made up to 10/02/95; full list of members (6 pages)
29 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	New secretary appointed (3 pages)
21 March 1995	New director appointed (2 pages)
10 February 1994	Incorporation (15 pages)

Culvert Place (Battersea) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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