| Company Name | Culson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04400083 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2002(22 years, 1 month ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
| Previous Name | Flush With Success Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Paul Arthur Cullen |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eden Vale Farm Eden Vale East Grinstead West Sussex RH19 2JJ |
| Director Name | John Michael Tyson |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Pannell Close East Grinstead West Sussex RH19 1DA |
| Secretary Name | Paul Arthur Cullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eden Vale Farm Eden Vale East Grinstead West Sussex RH19 2JJ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Ballards Chartered Accountants Apex House, Grand Arcade Tally Ho Corner London N12 0EH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,313 |
| Cash | £6,960 |
| Current Liabilities | £7,480 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2005 | Application for striking-off (1 page) |
| 28 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 6 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 2 March 2004 | Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page) |
| 10 February 2004 | Company name changed flush with success LIMITED\certificate issued on 10/02/04 (3 pages) |
| 4 February 2004 | Resolutions
|
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 January 2004 | Resolutions
|
| 11 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 30 May 2002 | Ad 21/03/02--------- £ si 1099@1=1099 £ ic 1/1100 (2 pages) |
| 19 April 2002 | New director appointed (2 pages) |
| 19 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 April 2002 | Director resigned (1 page) |
| 4 April 2002 | Registered office changed on 04/04/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 4 April 2002 | Secretary resigned (1 page) |