Company NameA. Cullenaine (Designs) Ltd
Company StatusDissolved
Company Number03798791
CategoryPrivate Limited Company
Incorporation Date30 June 1999(24 years, 10 months ago)
Dissolution Date22 November 2005 (18 years, 5 months ago)
Previous NameCullenaine (Designs) Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Andrew Cullenaine
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1999(1 day after company formation)
Appointment Duration6 years, 4 months (closed 22 November 2005)
RoleSenior Control/Electrical Engi
Correspondence Address5 Adam Close
Cheadle Hulme
Cheadle
Cheshire
SK8 5RR
Director NameElizabeth Carmel Cullenaine
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1999(1 day after company formation)
Appointment Duration6 years, 4 months (closed 22 November 2005)
RoleHousewife
Correspondence Address5 Adam Close
Cheadle Hulme
Cheadle
Cheshire
SK8 5RR
Secretary NameMr Andrew Cullenaine
NationalityBritish
StatusClosed
Appointed01 July 1999(1 day after company formation)
Appointment Duration6 years, 4 months (closed 22 November 2005)
RoleEngineering Draughtsman
Correspondence Address5 Adam Close
Cheadle Hulme
Cheadle
Cheshire
SK8 5RR
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed30 June 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed30 June 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address5 Adam Close
Cheadle Hulme
Cheadle
Cheshire
SK8 5RR
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme North
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts6 July 2003 (20 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End06 July

Filing History

22 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005First Gazette notice for voluntary strike-off (1 page)
29 June 2005Application for striking-off (1 page)
15 July 2004Return made up to 30/06/04; full list of members (7 pages)
22 April 2004Accounts for a dormant company made up to 6 July 2003 (1 page)
27 June 2003Return made up to 30/06/03; full list of members (7 pages)
24 January 2003Accounts for a dormant company made up to 6 July 2002 (1 page)
17 April 2002Accounts for a dormant company made up to 6 July 2001 (1 page)
24 July 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 May 2001Accounts for a dormant company made up to 6 July 2000 (1 page)
2 August 2000Return made up to 30/06/00; full list of members (6 pages)
24 February 2000New secretary appointed;new director appointed (2 pages)
24 February 2000New director appointed (2 pages)
24 February 2000Accounting reference date extended from 30/06/00 to 06/07/00 (1 page)
11 February 2000Registered office changed on 11/02/00 from: 5 adam close cheadle hulme cheadle cheshire SK8 5LL (1 page)
13 July 1999Secretary resigned (1 page)
13 July 1999Director resigned (1 page)
30 June 1999Incorporation (12 pages)