Company NameColeman And Cullum Limited
Company StatusDissolved
Company Number03078454
CategoryPrivate Limited Company
Incorporation Date11 July 1995(28 years, 8 months ago)
Dissolution Date11 January 2005 (19 years, 2 months ago)
Previous NameNevrus (642) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Malcolm Charles Cullum
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1995(3 months, 3 weeks after company formation)
Appointment Duration9 years, 2 months (closed 11 January 2005)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address92 Shenfield Place
Shenfield
Brentwood
Essex
CM15 9AJ
Director NameJames Foster
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2003(7 years, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 11 January 2005)
RoleFinance Director
Correspondence Address19 Ashmans Row
South Woodham Ferrers
Chelmsford
Essex
CM3 5GD
Secretary NameGerald Michael Saxony-Burton
NationalityBritish
StatusClosed
Appointed01 February 2003(7 years, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 11 January 2005)
RoleSecretary
Correspondence Address167 Conway Avenue
Great Wakering
Essex
SS3 0BH
Director NameMr David Victor Gibbons
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1995(same day as company formation)
RoleCompany Director
Correspondence AddressBriarfields
Plough Corner
Little Clacton
Essex
CO16 9LU
Secretary NameStuart Peter Law
NationalityBritish
StatusResigned
Appointed11 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address3 Oakwood Court
Gordon Road
Chingford
London
E4 6BX
Director NameMr Mark Christopher Leonard Aspinall
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1995(1 month, 1 week after company formation)
Appointment Duration5 years, 1 month (resigned 01 October 2000)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Byres Yew Tree Lane
Rotherfield
Crowborough
East Sussex
TN6 3QP
Director NameMr Christopher John Coleman
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1995(1 month, 1 week after company formation)
Appointment Duration7 years, 5 months (resigned 01 February 2003)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressAspen House
Raglan Road
Reigate
Surrey
RH2 0HN
Director NameNancy Kim Layton-Cook
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1995(1 month, 1 week after company formation)
Appointment Duration5 years, 1 month (resigned 01 October 2000)
RoleInsurance Broker
Correspondence AddressBentley Violet Way
Loudwater
Rickmansworth
Hertfordshire
WD3 4JP
Secretary NameMr Michael Sydney Wells
NationalityBritish
StatusResigned
Appointed15 September 1995(2 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 January 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Holmebury
Hive Road
Bushey Heath
Bushey Herts
WD23 1SN
Director NameGeorge Michael Sanford Monkland
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(5 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 February 2003)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address2 Selwood Terrace
London
SW7 3QN
Director NameGeorge Edward Murray
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(5 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 February 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAshfield 1a Greystone Park
Sundridge
Sevenoaks
Kent
TN14 6EB
Secretary NameGeorge Edward Murray
NationalityBritish
StatusResigned
Appointed01 February 2002(6 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshfield 1a Greystone Park
Sundridge
Sevenoaks
Kent
TN14 6EB

Location

Registered AddressPortsoken House
155 Minories
London
EC3N 1BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004First Gazette notice for voluntary strike-off (1 page)
11 August 2004Application for striking-off (1 page)
22 December 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
26 October 2003Full accounts made up to 31 December 2002 (13 pages)
13 February 2003Secretary resigned;director resigned (1 page)
5 February 2003Secretary resigned (1 page)
5 February 2003New secretary appointed (2 pages)
5 February 2003Director resigned (1 page)
5 February 2003New director appointed (2 pages)
11 November 2002Return made up to 31/10/02; full list of members (8 pages)
24 October 2002Full accounts made up to 31 December 2001 (12 pages)
22 January 2002Secretary resigned (1 page)
22 January 2002New secretary appointed (2 pages)
7 November 2001Return made up to 31/10/01; full list of members (7 pages)
1 October 2001Full accounts made up to 31 December 2000 (12 pages)
28 November 2000Director resigned (1 page)
28 November 2000New director appointed (2 pages)
28 November 2000Director resigned (1 page)
28 November 2000Return made up to 31/10/00; full list of members (7 pages)
28 November 2000New director appointed (2 pages)
7 August 2000Full accounts made up to 31 December 1999 (12 pages)
5 November 1999Return made up to 31/10/99; full list of members (7 pages)
27 September 1999Full accounts made up to 31 December 1998 (12 pages)
15 December 1998Director's particulars changed (1 page)
27 October 1998Return made up to 31/10/98; no change of members (5 pages)
24 September 1998Full accounts made up to 31 December 1997 (12 pages)
28 October 1997Return made up to 31/10/97; full list of members (6 pages)
12 May 1997Full accounts made up to 31 December 1996 (12 pages)
14 November 1996Return made up to 31/10/96; no change of members (4 pages)
24 July 1996Return made up to 11/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 December 1995Ad 01/11/95--------- £ si [email protected]=649 £ si [email protected]=700 £ ic 1/1350 (2 pages)
5 December 1995£ nc 1000/1350 01/11/95 (1 page)
5 December 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(42 pages)
5 December 1995New director appointed (2 pages)
5 December 1995Accounting reference date notified as 31/12 (1 page)
18 September 1995New secretary appointed (2 pages)
18 September 1995Secretary resigned (2 pages)
12 September 1995Company name changed nevrus (642) LIMITED\certificate issued on 13/09/95 (4 pages)
29 August 1995Secretary resigned (2 pages)
29 August 1995New director appointed (4 pages)
29 August 1995New director appointed (2 pages)
29 August 1995Registered office changed on 29/08/95 from: 246 bishopsgate london EC2M 4PB (1 page)
29 August 1995Director resigned (2 pages)
29 August 1995New director appointed (4 pages)
11 July 1995Incorporation (24 pages)