CULCHETH PROVISION STORES LIMITED

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CULCHETH PROVISION STORES LIMITED

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Key Data

Status

Dissolved

Company No.

00809517

Incorporation date

18/06/1964

Size

Full

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 18/06/1964)
dot icon10/04/2011
Final Gazette dissolved following liquidation
dot icon10/01/2011
Return of final meeting in a members' voluntary winding up
dot icon15/11/2010
Resolutions
dot icon10/11/2010
Liquidators' statement of receipts and payments to 2010-10-08
dot icon09/11/2010
Appointment of a voluntary liquidator
dot icon09/11/2010
Insolvency court order
dot icon09/11/2010
Notice of ceasing to act as a voluntary liquidator
dot icon25/11/2009
Resolutions
dot icon11/11/2009
Register inspection address has been changed
dot icon21/10/2009
Termination of appointment of Sainsburys Corporate Director Limited as a director
dot icon21/10/2009
Termination of appointment of David Evison as a director
dot icon19/10/2009
Registered office address changed from 33 Holborn London EC1N 2HT on 2009-10-19
dot icon18/10/2009
Termination of appointment of Hazel Jarvis as a secretary
dot icon16/10/2009
Appointment of a voluntary liquidator
dot icon16/10/2009
Declaration of solvency
dot icon01/09/2009
Memorandum and Articles of Association
dot icon01/09/2009
Resolutions
dot icon20/07/2009
Return made up to 13/07/09; full list of members
dot icon15/04/2009
Accounting reference date shortened from 28/03/2010 to 20/03/2010
dot icon04/12/2008
Full accounts made up to 2008-03-22
dot icon17/07/2008
Return made up to 13/07/08; full list of members
dot icon10/06/2008
Full accounts made up to 2007-03-24
dot icon18/04/2008
Resolutions
dot icon17/04/2008
Director appointed david evison
dot icon17/04/2008
Director appointed sainsburys corporate director LIMITED
dot icon17/04/2008
Appointment Terminated Director lawrence christensen
dot icon19/02/2008
Accounting reference date shortened from 29/06/07 to 28/03/07
dot icon13/09/2007
Accounts for a medium company made up to 2006-06-29
dot icon01/09/2007
Return made up to 13/07/07; full list of members
dot icon18/08/2007
Location of register of members
dot icon06/03/2007
New director appointed
dot icon01/03/2007
Director resigned
dot icon03/11/2006
Director resigned
dot icon19/10/2006
Return made up to 13/07/06; full list of members
dot icon19/10/2006
Accounting reference date extended from 31/03/06 to 29/06/06
dot icon19/10/2006
New director appointed
dot icon19/10/2006
New secretary appointed
dot icon19/10/2006
New director appointed
dot icon19/10/2006
Director resigned
dot icon19/10/2006
Secretary resigned;director resigned
dot icon19/10/2006
Registered office changed on 19/10/06 from: c/o topping partnership, 9TH floor, 8 exchange quay salford M5 3EJ
dot icon10/03/2006
Registered office changed on 10/03/06 from: 7/9 common lane culcheth nr warrington cheshire WA3 4EH
dot icon09/11/2005
Accounts for a medium company made up to 2005-03-31
dot icon29/07/2005
Return made up to 13/07/05; full list of members
dot icon18/10/2004
Accounts for a medium company made up to 2004-03-31
dot icon16/07/2004
Return made up to 13/07/04; full list of members
dot icon05/02/2004
Director resigned
dot icon28/01/2004
Accounts for a medium company made up to 2003-03-31
dot icon27/01/2004
New director appointed
dot icon23/07/2003
Return made up to 13/07/03; full list of members
dot icon16/08/2002
Return made up to 13/07/02; full list of members
dot icon16/08/2002
New secretary appointed
dot icon04/08/2002
Accounts for a medium company made up to 2002-03-31
dot icon15/07/2002
Secretary resigned;director resigned
dot icon10/12/2001
Accounts for a medium company made up to 2001-03-31
dot icon15/08/2001
Return made up to 13/07/01; full list of members
dot icon15/08/2001
Director's particulars changed
dot icon28/01/2001
Accounts for a medium company made up to 2000-03-31
dot icon18/07/2000
Return made up to 13/07/00; full list of members
dot icon16/09/1999
Accounts for a medium company made up to 1999-03-31
dot icon16/09/1999
Return made up to 13/07/99; no change of members
dot icon21/10/1998
Accounts for a medium company made up to 1998-03-31
dot icon16/09/1998
Return made up to 13/07/98; no change of members
dot icon09/10/1997
Accounts for a medium company made up to 1997-03-31
dot icon16/09/1997
Return made up to 13/07/97; full list of members
dot icon09/10/1996
Accounts for a medium company made up to 1996-03-31
dot icon09/10/1996
Return made up to 13/07/96; no change of members
dot icon09/10/1996
Director's particulars changed
dot icon12/09/1995
Accounts for a medium company made up to 1995-03-31
dot icon12/09/1995
Return made up to 13/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/08/1994
Accounts for a small company made up to 1994-03-31
dot icon17/08/1994
Return made up to 13/07/94; full list of members
dot icon08/09/1993
Accounts for a medium company made up to 1993-03-31
dot icon21/07/1993
Return made up to 13/07/93; no change of members
dot icon20/10/1992
Accounts for a medium company made up to 1992-03-31
dot icon30/09/1992
Return made up to 13/07/92; no change of members
dot icon30/09/1992
Secretary's particulars changed
dot icon24/09/1991
Accounts for a medium company made up to 1991-03-31
dot icon24/09/1991
Return made up to 13/07/91; full list of members
dot icon24/09/1991
Registered office changed on 24/09/91
dot icon25/07/1990
Accounts for a medium company made up to 1990-03-31
dot icon25/07/1990
Return made up to 13/07/90; full list of members
dot icon01/08/1989
Full accounts made up to 1989-03-31
dot icon01/08/1989
Return made up to 21/07/89; full list of members
dot icon02/08/1988
Return made up to 22/07/88; full list of members
dot icon02/08/1988
Accounts for a medium company made up to 1988-03-31
dot icon02/08/1988
New director appointed
dot icon19/08/1987
Full accounts made up to 1987-03-31
dot icon19/08/1987
Return made up to 21/07/87; full list of members
dot icon04/08/1986
Accounts for a medium company made up to 1986-03-31
dot icon04/08/1986
Return made up to 28/07/86; full list of members
dot icon11/09/1974
Resolutions
dot icon18/06/1964
Incorporation
dot icon18/06/1964
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
22/03/2008
dot iconLast change occurred
22/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
22/03/2008
dot iconNext account date
22/03/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nelson, Marion Elizabeth
Director
01/09/2003 - 30/06/2006
3
Lawson, Jonathan Robert
Director
30/06/2006 - 08/12/2006
63
Christensen, Lawrence Richard
Director
08/12/2006 - 14/03/2008
14
Evison, David
Director
14/03/2008 - 09/10/2009
35
Hateley, Nicholas Roger
Director
30/06/2006 - 26/10/2006
23

Persons with Significant Control

0

No PSC data available.

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Description

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About CULCHETH PROVISION STORES LIMITED

CULCHETH PROVISION STORES LIMITED is an(a) Dissolved company incorporated on 18/06/1964 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CULCHETH PROVISION STORES LIMITED?

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CULCHETH PROVISION STORES LIMITED is currently Dissolved. It was registered on 18/06/1964 and dissolved on 10/04/2011.

Where is CULCHETH PROVISION STORES LIMITED located?

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CULCHETH PROVISION STORES LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CULCHETH PROVISION STORES LIMITED do?

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CULCHETH PROVISION STORES LIMITED operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for CULCHETH PROVISION STORES LIMITED?

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The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.