| Company Name | Cullera (TSG) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03932982 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2000(24 years, 2 months ago) |
| Dissolution Date | 14 August 2001 (22 years, 8 months ago) |
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 | Andrew Marc Burman |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cullera Close Northwood Middlesex HA6 3SE |
| Director Name | Ryusuke Miyake |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2000(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 30 Finchley Way London N3 1AH |
| Secretary Name | Andrew Marc Burman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cullera Close Northwood Middlesex HA6 3SE |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Midlands Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU |
Location
| Registered Address | 5 Cullera Close Northwood Middlesex HA6 3SE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2001 | Application for striking-off (1 page) |
| 12 March 2001 | Return made up to 24/02/01; full list of members
|
| 24 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 24 February 2000 | Incorporation (15 pages) |