| Company Name | Culverdale (No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03576153 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 11 months ago) |
| Dissolution Date | 19 February 2016 (8 years, 2 months ago) |
| Previous Name | Hackremco (No.1356) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Philip Hawkins |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(8 years, 8 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 19 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Lombard Street London EC3V 9AQ |
| Secretary Name | Matheson & Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 1998(1 month after company formation) |
| Appointment Duration | 17 years, 7 months (closed 19 February 2016) |
| Correspondence Address | 3 Lombard Street London EC3V 9AQ |
| Director Name | Mr Martin Stuart Henderson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1998(1 month after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 26 February 2007) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Redan Street London W14 0AD |
| Director Name | Rodney Drake Palmer Michell |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1998(1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 20 Kensington Park Gardens London W11 3HD |
| Director Name | Mr Anthony Raymond Yates-Watson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1998(1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 27 February 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Coniston Riverside Twickenham Middlesex TW1 3DJ |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | 3 Lombard Street London EC3V 9AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dairy Farm Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 November 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 23 March 2015 | Declaration of solvency (3 pages) |
| 23 March 2015 | Appointment of a voluntary liquidator (2 pages) |
| 26 February 2015 | Amended accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 28 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 8 April 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Director's details changed for Mr Anthony Philip Hawkins on 29 May 2013 (2 pages) |
| 29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 18 May 2012 | Secretary's details changed for Matheson & Co Limited on 1 May 2012 (2 pages) |
| 18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Secretary's details changed for Matheson & Co Limited on 1 May 2012 (2 pages) |
| 18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (14 pages) |
| 24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (14 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 1 June 2010 | Annual return made up to 1 May 2010 (14 pages) |
| 1 June 2010 | Annual return made up to 1 May 2010 (14 pages) |
| 12 February 2010 | Full accounts made up to 31 December 2009 (5 pages) |
| 18 May 2009 | Return made up to 01/05/09; full list of members (5 pages) |
| 12 February 2009 | Full accounts made up to 31 December 2008 (7 pages) |
| 20 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 10 March 2008 | Full accounts made up to 31 December 2007 (7 pages) |
| 13 June 2007 | Return made up to 01/05/07; full list of members (4 pages) |
| 9 March 2007 | Full accounts made up to 31 December 2006 (7 pages) |
| 7 March 2007 | New director appointed (3 pages) |
| 7 March 2007 | Director resigned (1 page) |
| 30 January 2007 | Location of register of members (1 page) |
| 5 June 2006 | Return made up to 01/05/06; full list of members (5 pages) |
| 20 March 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 26 May 2005 | Return made up to 01/05/05; full list of members (5 pages) |
| 10 May 2005 | Full accounts made up to 31 December 2004 (6 pages) |
| 24 May 2004 | Return made up to 01/05/04; full list of members (5 pages) |
| 14 May 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 8 March 2004 | Director resigned (1 page) |
| 22 November 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 2 July 2003 | Return made up to 01/05/03; full list of members (4 pages) |
| 17 February 2003 | Auditor's resignation (1 page) |
| 29 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
| 25 March 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 31 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
| 17 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 1 June 2000 | Return made up to 01/05/00; full list of members (5 pages) |
| 3 April 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 25 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 1 June 1999 | Return made up to 01/05/99; full list of members (9 pages) |
| 8 January 1999 | Director resigned (1 page) |
| 24 July 1998 | New director appointed (3 pages) |
| 24 July 1998 | New director appointed (4 pages) |
| 24 July 1998 | New secretary appointed (2 pages) |
| 24 July 1998 | New director appointed (4 pages) |
| 16 July 1998 | Resolutions
|
| 16 July 1998 | Resolutions
|
| 16 July 1998 | Director resigned (1 page) |
| 16 July 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 16 July 1998 | Memorandum and Articles of Association (11 pages) |
| 16 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | Registered office changed on 16/07/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 1 July 1998 | Company name changed hackremco (no.1356) LIMITED\certificate issued on 01/07/98 (2 pages) |
| 5 June 1998 | Incorporation (16 pages) |