Company NameCulliney & Marsh Limited
Company StatusDissolved
Company Number02937212
CategoryPrivate Limited Company
Incorporation Date9 June 1994(29 years, 10 months ago)
Dissolution Date30 April 1996 (28 years ago)
Previous NameLaw 604 Limited

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameEamonn Christopher Culliney
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1994(6 months, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 30 April 1996)
RoleInsurance Broker
Correspondence Address282 Tubbenden Lane South
Farnborough Village
Kent
BR6 7DN
Director NameSusan Ann Culliney
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1994(6 months, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 30 April 1996)
RoleJournalist
Correspondence Address282 Tubbenden Lane South
Farnborough Village
Kent
BR6 7DN
Director NameMiss Lidia Goliszek
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1994(6 months, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 30 April 1996)
RoleCompany Director
Correspondence Address1 Helme Close
Lake Road
London
SW19 7EB
Secretary NameMiss Lidia Goliszek
NationalityBritish
StatusClosed
Appointed16 December 1994(6 months, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 30 April 1996)
RoleCompany Director
Correspondence Address1 Helme Close
Lake Road
London
SW19 7EB
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed09 June 1994(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed09 June 1994(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed09 June 1994(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered AddressGranville House
132-135 Sloane Street
London
SW1X 9AX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

30 April 1996Final Gazette dissolved via voluntary strike-off (1 page)
9 January 1996First Gazette notice for voluntary strike-off (1 page)
13 November 1995Application for striking-off (1 page)
14 June 1995Return made up to 09/06/95; full list of members (6 pages)
18 March 1995Particulars of mortgage/charge (12 pages)