| Company Name | Culmer Mechanical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04307079 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2001(22 years, 6 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Secretary Name | Barbara Joan Lavender |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 36 St Edmunds Road Glastonbury Somerset BA6 9HX |
| Director Name | Brian Culmer |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 36 St Edmunds Road Glastonbury Somerset BA6 9HX |
| Director Name | Murray John Grindle |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 January 2003) |
| Role | Company Director |
| Correspondence Address | 39 Bourne Vale Bromley Kent BR2 7JN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | West One 114 Wellington Street Leeds LS1 1BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: haines watts first floor park house park square west leeds LS1 2PS (1 page) |
| 20 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 July 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 July 2005 | S/S cert. Release of liquidator (1 page) |
| 13 July 2005 | S/S cert. Release of liquidator (1 page) |
| 6 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2003 | Statement of affairs (6 pages) |
| 5 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2003 | Resolutions
|
| 18 May 2003 | Registered office changed on 18/05/03 from: 79 lee high road lewisham london SE13 5NS (1 page) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | Director resigned (1 page) |
| 20 November 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 18 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 19 March 2002 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
| 19 March 2002 | Ad 01/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 22 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Incorporation (11 pages) |