| Company Name | J Cullen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06444110 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2007(16 years, 5 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr James Cullen |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 January 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 July 2011) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 1 43 Chatsworth Gardens London W3 9LP |
| Secretary Name | Sarah Cullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 July 2011) |
| Role | Company Director |
| Correspondence Address | Flat 19 Regency Court Wimbledon SW19 3SF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Flat 1, 43 Chatsworth Gardens London W3 9LP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £38 |
| Current Liabilities | £8,790 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2010 | Director's details changed for James Cullen on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Director's details changed for James Cullen on 15 February 2010 (2 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 June 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 1 June 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 15 May 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 21 January 2008 | Registered office changed on 21/01/08 from: 29 veals mead mitcham surrey CR4 3SB (1 page) |
| 21 January 2008 | New director appointed (1 page) |
| 21 January 2008 | Registered office changed on 21/01/08 from: 29 veals mead mitcham surrey CR4 3SB (1 page) |
| 21 January 2008 | New secretary appointed (1 page) |
| 21 January 2008 | New director appointed (1 page) |
| 21 January 2008 | New secretary appointed (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 4 December 2007 | Incorporation (6 pages) |
| 4 December 2007 | Incorporation (6 pages) |