Culdrain Holdings I Limited

Company Name	Culdrain Holdings I Limited
Directors	Heather Gwendolyn Brierley and Agnes Christina Lynch
Company Status	Dissolved
Company Number	03752121
Category	Private Limited Company
Incorporation Date	12 April 1999(25 years ago)
Previous Name	Bachelors Button Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Heather Gwendolyn Brierley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(4 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Evesham Close Reigate Surrey RH2 9DN

Director Name	Agnes Christina Lynch
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(4 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Solicitor
Correspondence Address	56 Edinburgh Road London E13 0BH

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Current
Appointed	12 April 1999(same day as company formation)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Mr Stephen John Prior
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	16a Haygarth Place High Street Wimbledon London SW19 5BX

Director Name	Mr David Hywel Sanger
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	23 Craven Gardens Wimbledon London SW19 8LU

Director Name	Paula Annette Walsh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Secretary
Correspondence Address	10 Silverfield Broxbourne Hertfordshire EN10 6PD

Director Name	Gareth James Bartman
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(1 year, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	51 West Street Newbury Berkshire RG14 1BE

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN

Director Name	David William Ian Sams
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 October 2002)
Role	Treasurer International
Correspondence Address	21a Danbury Street Islington London N1 8LE

Director Name	Richard Paul Humphreys
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(3 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2003)
Role	Corporate Treasurer
Correspondence Address	57a Upham Park Road Chiswick London W4 1PQ

Director Name	Mark Philip Genikis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(4 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 November 2003)
Role	Accountant
Correspondence Address	5 Southgate Grove London N1 5BT

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£11,521,000
Current Liabilities	£11,000

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 April 2006	Dissolved (1 page)
30 January 2006	Return of final meeting in a members' voluntary winding up (3 pages)
30 January 2006	Liquidators statement of receipts and payments (5 pages)
14 September 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
27 June 2005	Liquidators statement of receipts and payments (5 pages)
22 December 2004	Liquidators statement of receipts and payments (5 pages)
7 January 2004	Registered office changed on 07/01/04 from: 81 newgate street london EC1A 7AJ (1 page)
29 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2003	Declaration of solvency (3 pages)
29 December 2003	Appointment of a voluntary liquidator (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (1 page)
5 August 2003	New director appointed (1 page)
4 August 2003	Director resigned (1 page)
17 April 2003	Return made up to 12/04/03; full list of members (2 pages)
12 April 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
25 October 2002	New director appointed (1 page)
25 October 2002	Director resigned (1 page)
15 May 2002	Return made up to 12/04/02; full list of members (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (1 page)
10 April 2002	Full accounts made up to 31 March 2001 (13 pages)
29 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
3 May 2001	Full accounts made up to 31 March 2000 (12 pages)
27 April 2001	Return made up to 12/04/01; full list of members (6 pages)
30 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (3 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
20 April 2000	Return made up to 12/04/00; full list of members (8 pages)
22 December 1999	Ad 30/11/99--------- Â£ si 99@1=99 Â£ ic 32001/32100 (2 pages)
22 December 1999	Statement of affairs (4 pages)
9 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 05/10/99 (1 page)
3 November 1999	Â£ nc 100/100000 22/10/99 (2 pages)
3 November 1999	Ad 22/10/99--------- Â£ si 32000@1=32000 Â£ ic 1/32001 (2 pages)
3 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 05/10/99 (1 page)
12 October 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
5 October 1999	Company name changed bachelors button LIMITED\certificate issued on 05/10/99 (2 pages)
12 April 1999	Incorporation (31 pages)

Culdrain Holdings I Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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