Company NameCullatron I.T. Limited
Company StatusDissolved
Company Number04081435
CategoryPrivate Limited Company
Incorporation Date2 October 2000(23 years, 7 months ago)
Dissolution Date19 July 2005 (18 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Ian Southall
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2000(2 weeks, 3 days after company formation)
Appointment Duration4 years, 9 months (closed 19 July 2005)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighmoor Croft
Highmoor
Henley On Thames
Oxfordshire
RG9 5DH
Secretary NameLisa Kay Southall
NationalityBritish
StatusClosed
Appointed19 October 2000(2 weeks, 3 days after company formation)
Appointment Duration4 years, 9 months (closed 19 July 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHighmoor Croft
Highmoor, Nettlebed
Henley-On-Thames
Oxford
RG9 5DH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressHeritage House
34 North Cray Road
Bexley
Kent
DA5 3LZ
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 October 2002 (21 years, 6 months ago)
Accounts CategoryMedium
Accounts Year End31 October

Filing History

19 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005First Gazette notice for voluntary strike-off (1 page)
28 September 2004Voluntary strike-off action has been suspended (1 page)
21 September 2004First Gazette notice for voluntary strike-off (1 page)
16 March 2004Voluntary strike-off action has been suspended (1 page)
30 September 2003Voluntary strike-off action has been suspended (1 page)
2 September 2003First Gazette notice for voluntary strike-off (1 page)
23 July 2003Application for striking-off (1 page)
22 January 2003Accounts for a medium company made up to 31 October 2002 (13 pages)
14 October 2002Return made up to 02/10/02; full list of members (6 pages)
19 August 2002Accounts for a small company made up to 31 October 2001 (6 pages)
18 January 2002Return made up to 02/10/01; full list of members (6 pages)
9 January 2002Ad 02/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 November 2000Director resigned (1 page)
7 November 2000New secretary appointed (2 pages)
7 November 2000Secretary resigned (1 page)
7 November 2000New director appointed (2 pages)
2 October 2000Incorporation (18 pages)