| Company Name | Culleton Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05338849 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2005(19 years, 3 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
| Previous Name | Cullenton Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Sean Culleton |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 27 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bulls Lodge Farmhouse General Lane, Boreham Chelmsford Essex CM3 3HN |
| Secretary Name | Zak Culleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | Hill House London Road Chelmsford Essex CM2 8TF |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2005(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2005(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 122 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£500 |
| Cash | £447 |
| Current Liabilities | £85,948 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2008 | Application for striking-off (1 page) |
| 28 March 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 28 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 7 October 2005 | Accounting reference date extended from 31/01/06 to 30/06/06 (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | New director appointed (2 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 14 February 2005 | New secretary appointed (2 pages) |
| 31 January 2005 | Company name changed cullenton developments LIMITED\certificate issued on 31/01/05 (2 pages) |
| 21 January 2005 | Incorporation (16 pages) |