| Company Name | Culverhay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04023930 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2000(23 years, 10 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Monty McCarthy |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 September 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | The Glen 63-65 The Hyde Colindale NW9 6LE |
| Secretary Name | Mary McCarthy |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 September 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | The Glen 63-65 The Hyde Colindale NW9 6LE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 9 Lapstone Gardens Harrow Middlesex HA3 0EB |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2002 | Application for striking-off (1 page) |
| 16 May 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 18 December 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 25 September 2000 | New director appointed (2 pages) |
| 25 September 2000 | New secretary appointed (2 pages) |
| 18 September 2000 | Director resigned (1 page) |
| 18 September 2000 | Registered office changed on 18/09/00 from: suite 25564 72 new bond street london W1Y 9DD (1 page) |
| 18 September 2000 | Secretary resigned (1 page) |
| 29 June 2000 | Incorporation (31 pages) |