| Company Name | Cullis Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06333547 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2007(16 years, 8 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
| Previous Name | Boyce & Hunt Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Micheal John Boyce |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Crayford Way Dartford Kent DA1 4JZ |
| Director Name | Gareth John Hunt |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Hoddesdon Road Belvedere Kent DA17 5JA |
| Secretary Name | Gareth John Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Hoddesdon Road Belvedere Kent DA17 5JA |
Location
| Registered Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 500 at £1 | Gareth John Hunt 50.00% Ordinary |
|---|---|
| 500 at £1 | Michael John Boyce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,978 |
| Cash | £476 |
| Current Liabilities | £38,899 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 26 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 23 October 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2013 | Termination of appointment of Gareth Hunt as a director (1 page) |
| 16 January 2013 | Termination of appointment of Gareth Hunt as a secretary (1 page) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 21 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2010 | Director's details changed for Micheal John Boyce on 3 August 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Micheal John Boyce on 3 August 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Gareth John Hunt on 3 August 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Gareth John Hunt on 3 August 2010 (2 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 15 September 2009 | Registered office changed on 15/09/2009 from rose cottage, hoddesdon road belvedere kent DA17 5JA (1 page) |
| 15 September 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 29 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 18 March 2008 | Company name changed boyce & hunt LIMITED\certificate issued on 20/03/08 (2 pages) |
| 3 August 2007 | Incorporation (15 pages) |