Cullinan Holdings UK Limited

Company Name	Cullinan Holdings UK Limited
Company Status	Dissolved
Company Number	03702205
Category	Private Limited Company
Incorporation Date	27 January 1999(25 years, 2 months ago)
Dissolution Date	17 May 2009 (14 years, 11 months ago)
Previous Name	Powerwaste Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Simon John Nash
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1999(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 3 months (closed 17 May 2009)
Role	Company Director
Correspondence Address	16 Berkeley Avenue PO Box 98868 Sanoton Sloan Park 2152

Director Name	Quentin Alfred Southey
Date of Birth	July 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	18 February 1999(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 2002)
Role	Company Director
Correspondence Address	3 Westway Road Fourways Johannesburg Foreign South Africa

Secretary Name	David Paul Coleman
Nationality	British
Status	Resigned
Appointed	18 February 1999(3 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 23 February 2000)
Role	Company Director
Correspondence Address	37 Lingfield Road Wimbledon London SW19 4PZ

Director Name	Debra Travis
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Higher Barn Farm Dark Lane Delph Saddleworth OL3 5TY

Secretary Name	Sadulla Karjiker
Nationality	South African
Status	Resigned
Appointed	23 February 2000(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 April 2000)
Role	Attorney
Correspondence Address	Flat 6 24 Stanley Road London SW19 8RF

Secretary Name	Debra Travis
Nationality	British
Status	Resigned
Appointed	27 October 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 February 2004)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Higher Barn Farm Dark Lane Delph Saddleworth OL3 5TY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2004)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Sovereign House Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£12,809,000
Net Worth	-£1,896,000
Cash	£50,000
Current Liabilities	£6,332,000

Accounts

Latest Accounts	30 September 2001 (22 years, 6 months ago)
Accounts Category	Group
Accounts Year End	28 February

Filing History

17 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	Return of final meeting of creditors (1 page)
6 May 2004	Appointment of a liquidator (1 page)
4 May 2004	Registered office changed on 04/05/04 from: unit 34 meadow industrial estate water street stockport cheshire SK1 2BU (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Secretary resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: petre road clayton le moors accrington lancashire BB5 5JZ (1 page)
4 March 2004	Order of court to wind up (3 pages)
20 February 2004	Return made up to 27/01/04; full list of members (6 pages)
26 June 2003	Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
6 February 2003	Return made up to 27/01/03; full list of members (6 pages)
8 January 2003	Secretary's particulars changed (1 page)
17 September 2002	Director resigned (1 page)
2 July 2002	Group of companies' accounts made up to 30 September 2001 (29 pages)
21 January 2002	Return made up to 27/01/02; full list of members (7 pages)
28 September 2001	Group of companies' accounts made up to 30 September 2000 (20 pages)
12 February 2001	Return made up to 27/01/01; full list of members; amend (6 pages)
30 January 2001	Return made up to 27/01/01; full list of members (6 pages)
23 January 2001	New secretary appointed (2 pages)
14 December 2000	Director resigned (1 page)
12 October 2000	Registered office changed on 12/10/00 from: 5TH floor 44/48 dover street london W1X 3RF (1 page)
7 August 2000	Secretary resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
18 July 2000	Full group accounts made up to 30 September 1999 (20 pages)
29 February 2000	Return made up to 27/01/00; full list of members (7 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
3 February 2000	Company name changed powerwaste LIMITED\certificate issued on 04/02/00 (3 pages)
15 December 1999	New director appointed (2 pages)
8 September 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
26 February 1999	Secretary resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Registered office changed on 26/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 January 1999	Incorporation (13 pages)

Cullinan Holdings UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check