| Company Name | Robert R. Cullen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00518012 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1953(70 years, 6 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Ian James Plunkett |
|---|---|
| Date of Birth | March 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1998(45 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 July 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 68 Gloversfield Kelvedon Hatch Brentwood Essex CM15 0BD |
| Secretary Name | Mrs Amanda Jane Bright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1998(45 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Chipping Dell Witham Essex CM8 2JX |
| Director Name | Anthony Douglas Wright |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1998(45 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 06 July 2004) |
| Role | Quantity Surveyor |
| Correspondence Address | 1 Hall Farm Cottages Hall Farm Road Mount Bures Suffolk CO8 5AS |
| Director Name | Archibald Mitchell Cullen |
|---|---|
| Date of Birth | December 1912 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(39 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 17 July 1996) |
| Role | Farmer |
| Correspondence Address | Cottesloe Landermere Road Thorpe Le Soken Clacton On Sea Essex CO16 0LW |
| Director Name | Robert Ross Cullen |
|---|---|
| Date of Birth | March 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(39 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 20 November 1998) |
| Role | Farmer |
| Correspondence Address | The Place Grange Hill Coggeshall Essex CO6 1RE |
| Secretary Name | Archibald Mitchell Cullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(39 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 17 July 1996) |
| Role | Company Director |
| Correspondence Address | Cottesloe Landermere Road Thorpe Le Soken Clacton On Sea Essex CO16 0LW |
| Secretary Name | Vera Evelyn Letch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1996(43 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 November 1998) |
| Role | Company Director |
| Correspondence Address | The Place Grange Hill Coggeshall Colchester CO6 1RE |
Location
| Registered Address | Bird Luckin Aquila House Waterloo Lane Chelmsford CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £825,345 |
| Cash | £830,452 |
| Current Liabilities | £11,294 |
Accounts
| Latest Accounts | 31 March 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2004 | Application for striking-off (1 page) |
| 14 October 2003 | Return made up to 19/09/03; no change of members (4 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 22 October 2002 | Return made up to 19/09/02; full list of members (5 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 28 October 2001 | Return made up to 19/09/01; no change of members (4 pages) |
| 28 October 2001 | Director's particulars changed (1 page) |
| 20 October 2000 | Return made up to 19/09/00; no change of members (4 pages) |
| 9 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 12 October 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 26 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 January 1999 | New secretary appointed (2 pages) |
| 7 January 1999 | Secretary resigned (1 page) |
| 7 January 1999 | Director resigned (1 page) |
| 7 January 1999 | New director appointed (2 pages) |
| 7 January 1999 | New director appointed (2 pages) |
| 12 October 1998 | Return made up to 19/09/98; no change of members (7 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 7 October 1997 | Return made up to 19/09/97; full list of members (5 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 9 October 1996 | Return made up to 19/09/96; no change of members (4 pages) |
| 8 October 1996 | Location of register of members (1 page) |
| 8 October 1996 | Location of debenture register (1 page) |
| 24 September 1996 | Secretary resigned;director resigned (1 page) |
| 24 September 1996 | Resolutions
|
| 24 September 1996 | New secretary appointed (2 pages) |
| 7 May 1996 | Resolutions
|
| 26 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |