Culloville Limited

Company Name	Culloville Limited
Company Status	Dissolved
Company Number	01312098
Category	Private Limited Company
Incorporation Date	3 May 1977(47 years ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Margaret Knight
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1991(14 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 15 November 2005)
Role	Company Director
Correspondence Address	2 The Paddock Happisburgh Norfolk NR12 0PU

Director Name	Michael Alan Knight
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1991(14 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 15 November 2005)
Role	Accountant
Correspondence Address	2 The Paddock Lighthouse Lane Happisburgh Norfolk NR12 0PU

Secretary Name	Mrs Margaret Knight
Nationality	British
Status	Closed
Appointed	12 June 1991(14 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 15 November 2005)
Role	Company Director
Correspondence Address	2 The Paddock Happisburgh Norfolk NR12 0PU

Director Name	Ian Henry Knight
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1994(17 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 15 November 2005)
Role	Commercial Manager
Correspondence Address	2 The Paddock Happisburgh Norfolk NR12 0PU

Director Name	Mr Robin Edward Ellis
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 1996)
Role	Technical Manager
Country of Residence	England
Correspondence Address	96 Beeches Road Chelmsford Essex CM1 2RX

Director Name	Mr Calum Hugh Peterson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(19 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2000)
Role	Analyst/Programmer
Country of Residence	England
Correspondence Address	191 Grove Road Tiptree Colchester CO5 0JB

Director Name	Mr John Terence Shipley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(22 years after company formation)
Appointment Duration	2 years (resigned 30 April 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	192 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HJ

Director Name	David Alan Ware Stevens
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(22 years after company formation)
Appointment Duration	2 years (resigned 30 April 2001)
Role	Retired
Correspondence Address	Railway View Cottage Lower Street Cavendish Suffolk CO10 8AR

Location

Registered Address	Baker Tilly Marlborough House Victoria Road South Chelmsford Essex CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£1,717
Cash	£1,094
Current Liabilities	£57,446

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
17 June 2005	Application for striking-off (1 page)
13 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 July 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
9 July 2003	Return made up to 12/06/03; full list of members (8 pages)
25 November 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
1 July 2002	Return made up to 12/06/02; full list of members (8 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2001	Registered office changed on 30/10/01 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page)
31 August 2001	Accounts made up to 31 October 2000 (10 pages)
29 August 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
4 July 2001	Return made up to 12/06/00; full list of members 363(288) ‐ Director resigned (9 pages)
23 January 2001	Registered office changed on 23/01/01 from: 4 london wall buildings london EC2M 5NT (1 page)
25 July 2000	Accounts made up to 31 October 1999 (11 pages)
24 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1999	Return made up to 12/06/99; full list of members (8 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
16 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
29 June 1998	Return made up to 12/06/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1998	Accounts made up to 31 October 1997 (15 pages)
2 November 1997	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
21 July 1997	Return made up to 12/06/97; no change of members (4 pages)
4 March 1997	Accounts made up to 30 April 1996 (14 pages)
26 November 1996	New director appointed (2 pages)
23 July 1996	Return made up to 12/06/96; full list of members (6 pages)
23 April 1996	Director resigned (1 page)
11 January 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
5 September 1993	Ad 29/04/93--------- Â£ si 60000@1=60000 Â£ ic 100/60100 (2 pages)

Culloville Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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