Company NameCullen Security Systems Limited
Company StatusDissolved
Company Number08876252
CategoryPrivate Limited Company
Incorporation Date4 February 2014(10 years, 1 month ago)
Dissolution Date12 January 2016 (8 years, 2 months ago)
Previous NameCullen Security Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMrs Bridget Roberta Cullen
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Chigwell Park Drive
Chigwell
Essex
IG7 5AZ
Director NameMr Hugh William Cullen
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Chigwell Park Drive
Chigwell
Essex
IG7 5AZ

Location

Registered AddressCoopers House
65a Wingletye Lane
Hornchurch
Essex
RM11 3AT
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Shareholders

500 at £1Bridget Roberta Cullen
50.00%
Ordinary
500 at £1Hugh William Cullen
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,446
Cash£442
Current Liabilities£4,114

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
16 September 2015Application to strike the company off the register (3 pages)
12 August 2015Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page)
12 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
(4 pages)
20 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
(4 pages)
25 February 2014Company name changed cullen security services LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-19
  • NM01 ‐ Change of name by resolution
(3 pages)
4 February 2014Incorporation
Statement of capital on 2014-02-04
  • GBP 1,000
(47 pages)