03097650 LIMITED

Company summary

Insolvency history recorded

Company number: 03097650
Status: DISSOLVED
Incorporated / age: 1 September 199517 years
Registered office: 4 St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 02:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
Nature of business
Other business activities
Previous company names
CULVER FINANCIAL SERVICES LIMITED
CULVER EMPLOYEE BENEFITS LIMITED
AEGIS EMPLOYEE BENFITS LIMITED
CULVER EMPLOYEE BENEFITS LIMITED
ADVANCED VIRTUAL NETWORKS LIMITED
ADVANCED VIRTUAL NETWORK SERVICES LIMITED
HOTHOUSE MEDIA SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
5 January 2012
Dissolved on
7 April 2013
Practitioners
- John Christopher Sallabank
  Insolvency practitioner
  Appointed
  5 January 2012
- Paul Robert Boyle
  Insolvency practitioner
  Appointed
  5 January 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BILES, Robert Charles ACTIVE	Secretary	20 Oct 2006				37 Cefn Mably Park, Cardiff, CF3 6AA
LLANMAES CORPORATE SERVICES LIMITED ACTIVE	Director	12 Jul 2011				Llanmaes, St Fagans, Cardiff, Cardiff, CF5 6DU, United Kingdom
QUINN, David John RESIGNED	Secretary	04 Sep 1995	01 Sep 2000			76 Muncaster Road, Clapham, London, SW11 6NU
READ, Richard Michael Hodgson RESIGNED	Secretary	01 Sep 2000	20 Oct 2006			Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
L.O. NOMINEES LIMITED RESIGNED	Nominee Secretary	01 Sep 1995	04 Sep 1995			1st Floor, 19-20 Garlick Hill, London, EC4V 2AL
BILES, Adrian John RESIGNED	Director	01 Sep 2000	27 Mar 2006	England	August 1967	85 Capel Road, London, E7 0JS
BILES, John Christopher Morris RESIGNED	Director	01 Sep 2000	27 Mar 2006	Wales	March 1940	Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU
BILES, Robert Charles RESIGNED	Director	27 Mar 2006	21 Apr 2006	Wales	September 1972	37 Cefn Mably Park, Cardiff, CF3 6AA
BRAZIER, Richard RESIGNED	Director	27 Mar 2006	12 Jul 2011	United Kingdom	September 1973	37, Kelvin Gate, Bracknell, Berkshire, RG12 2TG, United Kingdom
CLARKE, Brian RESIGNED	Director	27 Mar 2006	01 Jan 2011	United Kingdom	September 1945	16 Burns Crescent, Caldicot, Gwent, NP26 4LP
MUCHMORE, Gary John RESIGNED	Director	04 Sep 1995	20 Sep 2000	United Kingdom	January 1960	32 Winsham Grove, London, SW11 6NE
QUINN, David John RESIGNED	Director	01 Dec 1997	01 Aug 2002		December 1962	76 Muncaster Road, Clapham, London, SW11 6NU
L.O.DIRECTORS LIMITED RESIGNED	Nominee Director	01 Sep 1995	04 Sep 1995			1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

BILES, Robert Charles ACTIVE
Role: Secretary
Appointed on: 20 Oct 2006
Address: 37 Cefn Mably Park, Cardiff, CF3 6AA

LLANMAES CORPORATE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 12 Jul 2011
Address: Llanmaes, St Fagans, Cardiff, Cardiff, CF5 6DU, United Kingdom

QUINN, David John RESIGNED
Role: Secretary
Appointed on: 04 Sep 1995
Resigned on: 01 Sep 2000
Address: 76 Muncaster Road, Clapham, London, SW11 6NU

READ, Richard Michael Hodgson RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 20 Oct 2006
Address: Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF

L.O. NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1995
Resigned on: 04 Sep 1995
Address: 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

BILES, Adrian John RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 27 Mar 2006
Country of Residence: England
Date of birth: August 1967
Address: 85 Capel Road, London, E7 0JS

BILES, John Christopher Morris RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 27 Mar 2006
Country of Residence: Wales
Date of birth: March 1940
Address: Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU

BILES, Robert Charles RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 21 Apr 2006
Country of Residence: Wales
Date of birth: September 1972
Address: 37 Cefn Mably Park, Cardiff, CF3 6AA

BRAZIER, Richard RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 12 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 37, Kelvin Gate, Bracknell, Berkshire, RG12 2TG, United Kingdom

CLARKE, Brian RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 16 Burns Crescent, Caldicot, Gwent, NP26 4LP

MUCHMORE, Gary John RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 20 Sep 2000
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 32 Winsham Grove, London, SW11 6NE

QUINN, David John RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 01 Aug 2002
Date of birth: December 1962
Address: 76 Muncaster Road, Clapham, London, SW11 6NU

L.O.DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 1995
Resigned on: 04 Sep 1995
Address: 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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