| Company Name | Michael McCulloch And Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03647796 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1998(25 years, 6 months ago) |
| Dissolution Date | 25 July 2000 (23 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Michael John McCulloch |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 July 2000) |
| Role | Managing Director |
| Correspondence Address | The Threshing Barn Broadmoor Farm Broadmoor, Bourton On The Water Cheltenham Gloucestershire GL54 2LQ Wales |
| Secretary Name | Michael John McCulloch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 July 2000) |
| Role | Managing Director |
| Correspondence Address | The Threshing Barn Broadmoor Farm Broadmoor, Bourton On The Water Cheltenham Gloucestershire GL54 2LQ Wales |
| Secretary Name | Jane Louise McCulloch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1999(9 months, 3 weeks after company formation) |
| Appointment Duration | 12 months (closed 25 July 2000) |
| Role | Company Director |
| Correspondence Address | Threshing Barn, Broadmoor Farm Bourton On The Water Gloucestershire GL54 2LQ Wales |
| Director Name | Jane Louise McCulloch |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1998(1 week, 1 day after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 14 July 1999) |
| Role | Administration |
| Correspondence Address | Threshing Barn, Broadmoor Farm Bourton On The Water Gloucestershire GL54 2LQ Wales |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 12 October 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | City Road Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 November 1999) |
| Correspondence Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
Location
| Registered Address | Victoria House 64 Paul Street London EC2A 4NG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 25 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 21 February 2000 | Application for striking-off (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 19 November 1999 | Return made up to 12/10/99; full list of members
|
| 6 August 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | Director resigned (1 page) |
| 27 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 1999 | Director's particulars changed (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: victoria house 64 paul street london EC2A 4NA (1 page) |
| 10 April 1999 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
| 6 April 1999 | Resolutions
|
| 25 February 1999 | Director's particulars changed (1 page) |
| 25 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 1998 | Secretary resigned;director resigned (1 page) |
| 23 October 1998 | New director appointed (2 pages) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 23 October 1998 | Ad 20/10/98--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | Registered office changed on 23/10/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 23 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 October 1998 | Incorporation (19 pages) |