Company NameKulika
Company StatusDissolved
Company Number04202178
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date19 April 2001(23 years ago)
Dissolution Date3 July 2007 (16 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameThomas Arnold Brenninkmeijer
Date of BirthJune 1943 (Born 80 years ago)
NationalityDutch
StatusClosed
Appointed19 April 2001(same day as company formation)
RoleRetired Retailer
Correspondence AddressHereford House
66 North Row
London
W1K 7DE
Director NamePatricia Anne Mary Brenninkmeyer
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityDutch
StatusClosed
Appointed19 April 2001(same day as company formation)
RoleSocial Worker
Correspondence AddressThe Firs
Pangbourne Road, Upper Basildon
Reading
Berkshire
RG8 8LP
Director NameMr David John Burnstone
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2001(same day as company formation)
RoleLawyer
Correspondence Address3 Eastville Avenue
London
NW11 0HD
Director NameJane Leek
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2001(same day as company formation)
RoleCharitable Trust Manager
Correspondence Address60 Earlswood Street
Greenwich
London
SE10 9ES
Director NameMildred Maria Elisabeth Wentworth-Stanley
Date of BirthMarch 1965 (Born 59 years ago)
NationalityDutch
StatusClosed
Appointed19 April 2001(same day as company formation)
RoleLawyer
Correspondence Address9 Wilton Place
London
SW1X 8RL
Director NameMr Mark Conrad Louis Brenninkmeyer
Date of BirthNovember 1953 (Born 70 years ago)
NationalityDutch
StatusClosed
Appointed14 November 2005(4 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 03 July 2007)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressHereford House
66 North Row
London
W1K 7DE
Director NameMrs Louise Ann Adams
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2005(4 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 03 July 2007)
RoleBarrister
Country of ResidenceEngland
Correspondence Address416 Fulham Road
London
SW6 1EB
Secretary NameJane Leek
NationalityBritish
StatusClosed
Appointed30 December 2005(4 years, 8 months after company formation)
Appointment Duration1 year, 6 months (closed 03 July 2007)
RoleCompany Director
Correspondence Address95 Hervey Road
Blackheath
London
SE3 8BX
Director NameDr David Gerard Barker
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2001(same day as company formation)
RoleRetired Economist
Country of ResidenceEngland
Correspondence AddressRokesle Rectory Lane
Sidcup
Kent
DA14 5BP
Director NameSusan Elizabeth Errington
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2001(same day as company formation)
RoleDevelopment Education Worker
Correspondence AddressOaklands
Ingsdon
Newton Abbot
Devon
TQ12 6NL
Director NameDr Christabel Phyllis Peacock
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2001(same day as company formation)
RoleCharity Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe Cottage
Bryants Bottom
Great Missenden
Buckinghamshire
HP16 0JS
Secretary NameMr Andrew Philip Lawson Jones
NationalityBritish
StatusResigned
Appointed19 April 2001(same day as company formation)
RoleCompany Director
Correspondence AddressBruce Lodge 1 Artillery Terrace
Guildford
Surrey
GU1 4NL

Location

Registered Address1 Connaught Place
London
W2 2DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2005 (18 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

3 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2007First Gazette notice for voluntary strike-off (1 page)
5 February 2007Application for striking-off (2 pages)
9 May 2006Annual return made up to 09/04/06 (6 pages)
19 April 2006Full accounts made up to 31 August 2005 (18 pages)
17 January 2006New secretary appointed (2 pages)
17 January 2006Secretary resigned (1 page)
2 December 2005Director resigned (1 page)
2 December 2005New director appointed (3 pages)
2 December 2005New director appointed (3 pages)
16 November 2005Location of register of members (1 page)
16 November 2005Registered office changed on 16/11/05 from: 4 the mount guildford surrey GU2 4YN (1 page)
16 November 2005Director resigned (1 page)
26 October 2005Director's particulars changed (1 page)
2 September 2005Director's particulars changed (1 page)
24 August 2005Full accounts made up to 31 August 2004 (18 pages)
12 April 2005Annual return made up to 09/04/05 (6 pages)
25 November 2004Director resigned (1 page)
11 June 2004Full accounts made up to 31 August 2003 (18 pages)
6 May 2004Annual return made up to 09/04/04 (7 pages)
17 April 2003Annual return made up to 09/04/03
  • 363(287) ‐ Registered office changed on 17/04/03
(7 pages)
19 February 2003Full accounts made up to 31 August 2002 (16 pages)
9 May 2002Annual return made up to 19/04/02 (5 pages)
3 October 2001Director's particulars changed (1 page)
30 July 2001Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)