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03097650 LIMITED
- Company Number
- 03097650
- Status
- Dissolved
- Incorporation Date
- 1 September 1995 (over 17 years ago)
- Dissolution Date
- 7 April 2013
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 4 ST GILES COURT, SOUTHAMPTON STREET, READING
- BERKSHIRE
- RG1 2QL
- United Kingdom
- SIC Codes
- 74.87 - Other business activities not elsewhere classified
- Previous Names
- CULVER FINANCIAL SERVICES LIMITED (2011-10-05)
- CULVER EMPLOYEE BENEFITS LIMITED (2009-06-19)
- AEGIS EMPLOYEE BENFITS LIMITED (2006-05-10)
- CULVER EMPLOYEE BENEFITS LIMITED (2006-04-19)
- ADVANCED VIRTUAL NETWORKS LIMITED (2004-10-06)
- ADVANCED VIRTUAL NETWORK SERVICES LIMITED (2003-08-13)
- HOTHOUSE MEDIA SERVICES LIMITED (2003-08-04)
- Directors/ Officers
- inactive ROBERT CHARLES BILES, director, 27 Mar 2006-21 Apr 2006
- inactive DAVID JOHN QUINN, director, 1 Dec 1997- 1 Aug 2002
- inactive RICHARD MICHAEL HODGSON READ, secretary, 1 Sep 2000-20 Oct 2006
- inactive ADRIAN JOHN BILES, director, 1 Sep 2000-27 Mar 2006
- inactive JOHN CHRISTOPHER MORRIS BILES, director, 1 Sep 2000-27 Mar 2006
- inactive RICHARD BRAZIER, director, 27 Mar 2006-12 Jul 2011
- inactive BRIAN CLARKE, director, 27 Mar 2006- 1 Jan 2011
- inactive GARY JOHN MUCHMORE, director, 4 Sep 1995-20 Sep 2000
- inactive ROBERT CHARLES BILES, secretary, 20 Oct 2006-
- inactive DAVID JOHN QUINN, secretary, 4 Sep 1995- 1 Sep 2000
- inactive LLANMAES CORPORATE SERVICES LIMITED, director, 12 Jul 2011-
- inactive L.O. NOMINEES LIMITED, nominated secretary, 1 Sep 1995- 4 Sep 1995
- inactive L.O.DIRECTORS LIMITED, nominated director, 1 Sep 1995- 4 Sep 1995
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for 03097650 LIMITED
7 Apr 2013
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
7 Jan 2013
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
7 Jan 2013
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
8 Oct 2012
REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, LLANMAES, ST. FAGANS, CARDIFF, CF5 6DU
17 Jan 2012
EXTRAORDINARY RESOLUTION TO WIND UP
17 Jan 2012
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
17 Jan 2012
STATEMENT OF AFFAIRS/4.19
5 Oct 2011
COMPANY NAME CHANGED CULVER FINANCIAL SERVICES LIMITED, CERTIFICATE ISSUED ON 05/10/11
Add data (website, address, etc)
UK Gazette Notices
03097650 LIMITED, London Gazette, 7 December 2011
03097650 LIMITED, London Gazette, 16 January 2012
Appointment of Liquidators, London Gazette, 16 January 2012
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 19 2013
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