CULLUM MORRIS POWLES LIMITED

Key Data

Status

Dissolved

Company No.

04959170

Incorporation date

10/11/2003

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/11/2003)

29/09/2010

Final Gazette dissolved following liquidation

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29/06/2010

Liquidators' statement of receipts and payments to 2010-06-18

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29/06/2010

Return of final meeting in a creditors' voluntary winding up

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20/08/2009

Statement of affairs with form 4.19

View PDF (6 pages)

20/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2009

Resolutions

View PDF (2 pages)

24/07/2009

Registered office changed on 25/07/2009 from 27 waterloo place leamington spa warwickshire CV32 5LA england

View PDF (1 pages)

03/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

04/01/2009

Registered office changed on 05/01/2009 from 62 brandon parade, holly walk leamington spa warwickshire CV32 4JE

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07/12/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

06/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/12/2007

Return made up to 11/11/07; full list of members

View PDF (2 pages)

03/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

12/11/2006

Return made up to 11/11/06; full list of members

View PDF (2 pages)

12/11/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

15/11/2005

Return made up to 11/11/05; full list of members

View PDF (2 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

09/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

14/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

16/08/2004

Resolutions

View PDF (1 pages)

26/02/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Secretary resigned

View PDF (1 pages)

03/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

10/11/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/11/2003 - 10/11/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/11/2003 - 10/11/2003	67500
Roston, Peter Henry	Secretary	10/11/2003 - Present	-
Roston, Peter Henry	Director	10/11/2003 - Present	7
Eales, Jonathan	Director	10/11/2003 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About CULLUM MORRIS POWLES LIMITED

CULLUM MORRIS POWLES LIMITED is an(a) Dissolved company incorporated on 10/11/2003 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CULLUM MORRIS POWLES LIMITED?

CULLUM MORRIS POWLES LIMITED is currently Dissolved. It was registered on 10/11/2003 and dissolved on 29/09/2010.

Where is CULLUM MORRIS POWLES LIMITED located?

CULLUM MORRIS POWLES LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does CULLUM MORRIS POWLES LIMITED do?

CULLUM MORRIS POWLES LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for CULLUM MORRIS POWLES LIMITED?

The latest filing was on 29/09/2010: Final Gazette dissolved following liquidation.