Company NameStuart Cullen Limited
Company StatusDissolved
Company Number04237078
CategoryPrivate Limited Company
Incorporation Date19 June 2001(22 years, 10 months ago)
Dissolution Date23 August 2005 (18 years, 8 months ago)
Previous NameCullen Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStuart David Cullen
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2001(same day as company formation)
RoleManager
Correspondence Address11 Windsor Road
St Andrews
Bristol
Avon
BS6 5BW
Secretary NameFiona Vivienne Robson
NationalityBritish
StatusClosed
Appointed19 June 2001(same day as company formation)
RoleCompany Director
Correspondence AddressThe Clans Taits Hill Road
Stinchcombe
Dursley
Gloucestershire
GL11 6PR
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 June 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Paul Donno & Co Limited
Unit 2 Clockhouse Fm Est
Cavendish Lane Glemsford
Sudbury
CO10 7PZ
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishGlemsford
WardGlemsford and Stanstead
Built Up AreaGlemsford

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005First Gazette notice for voluntary strike-off (1 page)
24 March 2005Application for striking-off (1 page)
15 February 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 July 2004Return made up to 19/06/04; full list of members (6 pages)
26 April 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
27 June 2003Return made up to 19/06/03; full list of members
  • 363(287) ‐ Registered office changed on 27/06/03
(6 pages)
20 January 2003Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
10 January 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
15 February 2002Company name changed cullen group LIMITED\certificate issued on 15/02/02 (2 pages)
25 June 2001New director appointed (2 pages)
25 June 2001New secretary appointed (2 pages)
25 June 2001Director resigned (1 page)
25 June 2001Secretary resigned (1 page)
19 June 2001Incorporation (20 pages)