Culterwalk Limited

Company Name	Culterwalk Limited
Company Status	Dissolved
Company Number	03349489
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Names	Speed 6307 Limited and Fosters Hamiltons Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(2 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dean Drive Bowdon Cheshire WA14 3NE

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	06 October 2000(3 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(3 years, 9 months after company formation)
Appointment Duration	7 years (closed 19 February 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Director Name	Mr Michel Etienne Calla
Date of Birth	August 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Accountant
Correspondence Address	Hameau Boileau 49 Avenue Despreaux 75016 Paris France

Director Name	Mr Raymond Roberts
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Secretary Name	John Michael Joseph Buckley
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	45 Vancouver Quay Salford Quays Manchester M5 2TU

Secretary Name	Mr Raymond Roberts
Nationality	British
Status	Resigned
Appointed	16 April 1999(2 years after company formation)
Appointment Duration	2 weeks (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Director Name	David Linney
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 years after company formation)
Appointment Duration	8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Lyndene Cottage Sytchampton Stourport On Severn Worcestershire DY13 9TA

Director Name	Frank Brownrigg Taylor
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 years after company formation)
Appointment Duration	11 months (resigned 29 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Lodge Station Lane Lapworth Solihull West Midlands B94 6LT

Secretary Name	Frank Brownrigg Taylor
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Lodge Station Lane Lapworth Solihull West Midlands B94 6LT

Director Name	Roger Graham Brown
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Harvest House Quarry Bank Hartlebury Kidderminster Worcestershire DY11 7TE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Phoenix Healthcare Distribution Ltd, Rivington Road Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
17 August 2007	Application for striking-off (1 page)
18 January 2007	Return made up to 01/01/07; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
3 January 2006	Registered office changed on 03/01/06 from: phoenix rivington road, whitehouse industrial estate, runcorn cheshire WA7 3DJ (1 page)
3 January 2006	Return made up to 01/01/06; full list of members (2 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
2 February 2005	Return made up to 01/01/05; full list of members (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
22 January 2004	Return made up to 01/01/04; full list of members (7 pages)
2 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
23 April 2003	Return made up to 10/04/03; full list of members (7 pages)
10 August 2002	Auditor's resignation (1 page)
2 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
15 May 2002	Return made up to 10/04/02; full list of members (6 pages)
12 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Accounts made up to 31 December 2000 (7 pages)
11 May 2001	Return made up to 10/04/01; full list of members (6 pages)
10 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
6 March 2001	Director resigned (1 page)
22 February 2001	Accounts made up to 31 December 1999 (7 pages)
21 February 2001	Director's particulars changed (1 page)
8 February 2001	New director appointed (2 pages)
19 October 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Registered office changed on 10/10/00 from: c/o philip harris medical LTD hazelwell lane birmingham west midlands B30 2PS (1 page)
7 July 2000	Accounts made up to 30 April 1999 (8 pages)
14 April 2000	Return made up to 10/04/00; full list of members (6 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
19 October 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 2ND floor rational house 64 bridge street manchester M3 3BN (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Secretary resigned;director resigned (1 page)
14 May 1999	New secretary appointed;new director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
5 May 1999	Secretary resigned (1 page)
5 May 1999	New secretary appointed (2 pages)
16 April 1999	Return made up to 10/04/99; no change of members (5 pages)
2 February 1999	Accounts made up to 31 March 1998 (9 pages)
20 May 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
23 May 1997	Company name changed fosters hamiltons LIMITED\certificate issued on 27/05/97 (2 pages)
14 May 1997	New director appointed (2 pages)
25 April 1997	New director appointed (3 pages)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Secretary resigned (1 page)
23 April 1997	Company name changed speed 6307 LIMITED\certificate issued on 24/04/97 (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
10 April 1997	Incorporation (20 pages)

Culterwalk Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire