Culdrain Holdings Limited

Company Name	Culdrain Holdings Limited
Directors	Heather Gwendolyn Brierley and Agnes Christina Lynch
Company Status	Dissolved
Company Number	03821516
Category	Private Limited Company
Incorporation Date	3 August 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

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, 3 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, 3 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	03 August 1999(same day as company formation)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Robert John Harwood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	19 Nairn Court Trinity Road Wimbledon London SW19 8QT

Director Name	Andrew William Longden
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 De Parys Avenue Bedford Bedfordshire MK40 2TP

Director Name	Mr Stephen John Prior
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	16a Haygarth Place High Street Wimbledon London SW19 5BX

Director Name	David William Ian Sams
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2002)
Role	International Treasury Manager
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, 2 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(3 years, 11 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	-£110,697,000
Current Liabilities	£133,849,000

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 April 2006	Dissolved (1 page)
27 January 2006	Return of final meeting in a members' voluntary winding up (3 pages)
27 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)
24 December 2003	Declaration of solvency (3 pages)
24 December 2003	Appointment of a voluntary liquidator (1 page)
24 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2003	Ad 19/11/03--------- Â£ si 131614887@1=131614887 Â£ ic 1/131614888 (2 pages)
13 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2003	Nc inc already adjusted 19/11/03 (1 page)
13 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2003	New director appointed (1 page)
2 December 2003	New director appointed (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
7 August 2003	Return made up to 03/08/03; full list of members (2 pages)
5 August 2003	New director appointed (1 page)
4 August 2003	Director resigned (1 page)
12 April 2003	Auditor's resignation (1 page)
22 January 2003	Full accounts made up to 31 March 2002 (14 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (1 page)
17 May 2002	Director resigned (1 page)
28 March 2002	Full accounts made up to 31 March 2001 (13 pages)
29 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
24 January 2002	Director's particulars changed (1 page)
29 August 2001	Return made up to 03/08/01; full list of members (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
3 May 2001	Full accounts made up to 31 March 2000 (13 pages)
30 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
7 August 2000	Return made up to 03/08/00; full list of members (9 pages)
7 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
3 August 1999	Incorporation (43 pages)

Culdrain Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London