Company NameCullen & Son Ltd
Company StatusDissolved
Company Number08597174
CategoryPrivate Limited Company
Incorporation Date4 July 2013(10 years, 10 months ago)
Dissolution Date2 July 2019 (4 years, 10 months ago)

Business Activity

Section FConstruction
SIC 43991Scaffold erection

Directors

Director NameMr John David Cullen
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2013(same day as company formation)
RoleScaffolder
Country of ResidenceEngland
Correspondence Address28 Gipsy Lane
Frostenden
Beccles
NR34 7HU
Secretary NameMr Raymond Howard
StatusClosed
Appointed04 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address68 Westleigh Avenue
Leigh-On-Sea
Essex
SS9 2LF

Contact

WebsiteIP

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1John Cullen
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,872
Current Liabilities£26,574

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

9 October 2017Change of details for Mr John Cullen as a person with significant control on 5 October 2017 (2 pages)
9 October 2017Director's details changed for Mr John Cullen on 5 October 2017 (2 pages)
12 August 2017Compulsory strike-off action has been suspended (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
9 August 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
25 August 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(4 pages)
13 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(4 pages)
1 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 January 2015Registered office address changed from 68 Westleigh Avenue Leigh-on-Sea Essex SS9 2LF to 1 Royal Terrace Southend-on-Sea SS1 1EA on 20 January 2015 (1 page)
6 December 2014Compulsory strike-off action has been discontinued (1 page)
3 December 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(4 pages)
3 December 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(4 pages)
4 November 2014First Gazette notice for compulsory strike-off (1 page)
4 July 2013Incorporation
Statement of capital on 2013-07-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)