Culcheth Hall Limited

Company Name	Culcheth Hall Limited
Company Status	Dissolved
Company Number	00525694
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 November 1953(69 years, 5 months ago)
Dissolution Date	11 July 2016 (6 years, 8 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr David Howell Neale
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2005(51 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 11 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone House Farm Myddleton Lane Winwick Warrington WA2 0RH

Director Name	Alexandra Helen Glynn
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2007(53 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 11 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathers 13 Egerton Drive Hale Cheshire WA15 8EF

Director Name	Betsan Mary Cocker
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2007(53 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 11 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Summertrees 59 Thorley Lane Timperley Altrincham Cheshire WA15 7BA

Director Name	Mrs Paula Ena Pearson
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2008(54 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 11 July 2016)
Role	Councillor Tmbc
Country of Residence	United Kingdom
Correspondence Address	70 Leigh Road Hale Altrincham Cheshire WA15 9BD

Director Name	Mr Roderick Richard Waldie
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2008(54 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 11 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Apartment 9 Meadow Court Wellfield Lane Altrincham Cheshire WA15 8LG

Secretary Name	Roderick Richard Waldie
Nationality	British
Status	Closed
Appointed	23 April 2009(55 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 11 July 2016)
Role	Solicitor
Correspondence Address	Apartment 9 Meadow Court Wellfield Lane Altrincham Cheshire WA15 8LG

Director Name	Mr Alastair Brown
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(56 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	224 London Road Appleton Warrington WA4 5DF

Director Name	Dr Dora Mildred Jennings Brodie
Date of Birth	July 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(38 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 November 1998)
Role	Doctor Retired
Correspondence Address	Albion House 36 The Downs Altrincham Cheshire WA14 2QQ

Director Name	Richard Irving Brotherton
Date of Birth	September 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(38 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 February 1995)
Role	Retired
Correspondence Address	Fairfield 29 Bow Green Road Bowden Altrincham Cheshire WA14 3LF

Director Name	Jessie Rosemary Davies
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(38 years, 3 months after company formation)
Appointment Duration	14 years (resigned 01 February 2006)
Role	Teacher
Correspondence Address	The Birches 43 Wood Road Timperley Altrincham Cheshire WA15 6AW

Director Name	Doris Lee
Date of Birth	November 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(38 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 October 1996)
Role	Housewife
Correspondence Address	12 Ash Grove Bowdon Altrincham Cheshire WA14 3EG

Director Name	Victor John Legg
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(38 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Dene 7 Harrop Road Hale Altrincham Cheshire WA15 9BU

Director Name	Roger William Obrien
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(38 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 March 1997)
Role	Solicitor
Correspondence Address	High Field Chiltern Drive Hale Altrincham Cheshire WA15 9PN

Director Name	Mr Timothy James Parker
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(38 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 November 1995)
Role	Consultant
Correspondence Address	2 Glenfield Altrincham Cheshire WA14 4QH

Director Name	Mary Drusilla Cluley Pearson
Date of Birth	September 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(38 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 1994)
Role	Housewife
Correspondence Address	35 Willow Tree Road Altrincham Cheshire WA14 2EQ

Director Name	Patricia Mary Litolff Slade
Date of Birth	April 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(38 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 July 1995)
Role	Housewife
Correspondence Address	263 Brooklands Road Baguley Manchester Lancashire M23 9HF

Director Name	Mr Neal Charles William Henry George Smith
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(38 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 March 1995)
Role	Retired
Correspondence Address	27 Bramhall Park Road Bramhall Stockport Cheshire SK7 3DQ

Secretary Name	Jessie Rosemary Davies
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(38 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 June 1995)
Role	Company Director
Correspondence Address	The Birches 43 Wood Road Timperley Altrincham Cheshire WA15 6AW

Director Name	Gillian Margaret Cope
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(40 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 July 1997)
Role	Secretary
Correspondence Address	76 Barrington Road Altrincham Cheshire WA14 1JB

Director Name	Mrs Carol Ann Roberts
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(40 years, 3 months after company formation)
Appointment Duration	6 years (resigned 03 February 2000)
Role	Operations Director
Country of Residence	England
Correspondence Address	Merrivale 9 Whitson Close High Legh Cheshire WA16 6UD

Director Name	Mr Peter Eric Higginbottom
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(41 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 June 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Broadacre Hargate Drive Hale Altrincham Cheshire WA15 0NL

Secretary Name	Gillian Margaret Cope
Nationality	British
Status	Resigned
Appointed	19 June 1995(41 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 July 1997)
Role	Housewife
Correspondence Address	76 Barrington Road Altrincham Cheshire WA14 1JB

Director Name	Mr John Stephen Warwick
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(42 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 April 2000)
Role	Mining
Country of Residence	United Kingdom
Correspondence Address	86 Thorley Lane Timperley Cheshire WA15 7AN

Secretary Name	Jessie Rosemary Davies
Nationality	British
Status	Resigned
Appointed	15 September 1997(43 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	The Birches 43 Wood Road Timperley Altrincham Cheshire WA15 6AW

Director Name	Susannah Tammy Reeves
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1998(44 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 January 2009)
Role	Solicitor
Correspondence Address	2 The Lawns Bowdon Altrincham Cheshire WA14 2YA

Director Name	Sheila June Griffiths
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(44 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 January 2004)
Role	Retired
Correspondence Address	Delfryn 29 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LH

Director Name	Dr Jonathan Peter Berry
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(45 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 2007)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Byways 22 Stokesay Road Sale Cheshire ML33 6GL Scotland

Director Name	Mr Stephen Jeremy Birchall
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(45 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 January 2007)
Role	Solicitor
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Julian John Sandbach
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(48 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	11 Spurston Close High Legh Knutsford Cheshire WA16 6TU

Director Name	Betsan Mary Cocker
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(51 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Summertrees 59 Thorley Lane Timperley Altrincham Cheshire WA15 7BA

Secretary Name	Mr David Neale
Nationality	British
Status	Resigned
Appointed	01 February 2006(52 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2007)
Role	Company Director
Correspondence Address	19 Heath Lane Croft Warrington Cheshire WA3 7DH

Secretary Name	Betsan Mary Cocker
Nationality	British
Status	Resigned
Appointed	13 March 2007(53 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Summertrees 59 Thorley Lane Timperley Altrincham Cheshire WA15 7BA

Director Name	Mr Michael Rayner Hyman
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(56 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Culcheth Hall School Ashley Road Altrincham Cheshire WA14 2LT

Location

Registered Address	Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 August 2011 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

11 July 2016	Final Gazette dissolved following liquidation (1 page)
11 July 2016	Final Gazette dissolved following liquidation (1 page)
11 April 2016	Return of final meeting in a members' voluntary winding up (16 pages)
11 April 2016	Return of final meeting in a members' voluntary winding up (16 pages)
29 April 2015	Liquidators statement of receipts and payments to 28 February 2015 (14 pages)
29 April 2015	Liquidators' statement of receipts and payments to 28 February 2015 (14 pages)
29 April 2015	Liquidators' statement of receipts and payments to 28 February 2015 (14 pages)
12 June 2014	Appointment of a voluntary liquidator (1 page)
12 June 2014	Resignation of a liquidator (1 page)
12 June 2014	Appointment of a voluntary liquidator (1 page)
12 June 2014	Resignation of a liquidator (1 page)
29 April 2014	Liquidators statement of receipts and payments to 28 February 2014 (13 pages)
29 April 2014	Liquidators' statement of receipts and payments to 28 February 2014 (13 pages)
29 April 2014	Liquidators' statement of receipts and payments to 28 February 2014 (13 pages)
30 April 2013	Liquidators statement of receipts and payments to 28 February 2013 (15 pages)
30 April 2013	Liquidators' statement of receipts and payments to 28 February 2013 (15 pages)
30 April 2013	Liquidators' statement of receipts and payments to 28 February 2013 (15 pages)
4 April 2012	Registered office address changed from Ashley Road Altrincham Cheshire WA14 2LT on 4 April 2012 (2 pages)
4 April 2012	Registered office address changed from Ashley Road Altrincham Cheshire WA14 2LT on 4 April 2012 (2 pages)
4 April 2012	Registered office address changed from Ashley Road Altrincham Cheshire WA14 2LT on 4 April 2012 (2 pages)
8 March 2012	Appointment of a voluntary liquidator (1 page)
8 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 March 2012	Declaration of solvency (6 pages)
8 March 2012	Appointment of a voluntary liquidator (1 page)
8 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 March 2012	Declaration of solvency (6 pages)
13 February 2012	Registered office address changed from Culcheth Hall School Ashley Road Altrincham Cheshire WA14 2LT on 13 February 2012 (2 pages)
13 February 2012	Registered office address changed from Culcheth Hall School Ashley Road Altrincham Cheshire WA14 2LT on 13 February 2012 (2 pages)
8 February 2012	Full accounts made up to 31 August 2011 (23 pages)
8 February 2012	Full accounts made up to 31 August 2011 (23 pages)
1 February 2012	Annual return made up to 26 January 2012 no member list (8 pages)
1 February 2012	Termination of appointment of Michael Hyman as a director (1 page)
1 February 2012	Annual return made up to 26 January 2012 no member list (8 pages)
1 February 2012	Termination of appointment of Michael Hyman as a director (1 page)
28 June 2011	Total exemption full accounts made up to 31 August 2010 (24 pages)
28 June 2011	Total exemption full accounts made up to 31 August 2010 (24 pages)
31 January 2011	Annual return made up to 26 January 2011 no member list (9 pages)
31 January 2011	Annual return made up to 26 January 2011 no member list (9 pages)
9 July 2010	Appointment of Mr Michael Rayner Hyman as a director (2 pages)
9 July 2010	Appointment of Mr Michael Rayner Hyman as a director (2 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 April 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
20 April 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
25 March 2010	Appointment of Mr Alastair Brown as a director (2 pages)
25 March 2010	Appointment of Mr Alastair Brown as a director (2 pages)
29 January 2010	Annual return made up to 26 January 2010 no member list (5 pages)
29 January 2010	Annual return made up to 26 January 2010 no member list (5 pages)
26 January 2010	Director's details changed for Roderick Richard Waldie on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Councillor Paula Ena Pearson on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr David Neale on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Alexandra Helen Glynn on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Betsan Mary Cocker on 26 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Roderick Richard Waldie on 19 January 2010 (1 page)
26 January 2010	Director's details changed for Roderick Richard Waldie on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr David Neale on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Councillor Paula Ena Pearson on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Alexandra Helen Glynn on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Betsan Mary Cocker on 26 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Roderick Richard Waldie on 19 January 2010 (1 page)
2 October 2009	Appointment terminated secretary betsan cocker (1 page)
2 October 2009	Secretary appointed roderick richard waldie (2 pages)
2 October 2009	Appointment terminated secretary betsan cocker (1 page)
2 October 2009	Secretary appointed roderick richard waldie (2 pages)
14 May 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
14 May 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
30 January 2009	Annual return made up to 26/01/09 (3 pages)
30 January 2009	Annual return made up to 26/01/09 (3 pages)
29 January 2009	Director's change of particulars / roderick waldie / 15/01/2009 (2 pages)
29 January 2009	Director's change of particulars / david neale / 15/01/2009 (1 page)
29 January 2009	Director's change of particulars / roderick waldie / 15/01/2009 (2 pages)
29 January 2009	Director's change of particulars / david neale / 15/01/2009 (1 page)
20 January 2009	Appointment terminated director susannah reeves (1 page)
20 January 2009	Appointment terminated director susannah reeves (1 page)
5 March 2008	Director appointed paula pearson (2 pages)
5 March 2008	Director appointed paula pearson (2 pages)
20 February 2008	Full accounts made up to 31 August 2007 (16 pages)
20 February 2008	Full accounts made up to 31 August 2007 (16 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
7 February 2008	Annual return made up to 26/01/08 (2 pages)
7 February 2008	Annual return made up to 26/01/08 (2 pages)
10 April 2007	New secretary appointed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Secretary resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
1 February 2007	Annual return made up to 26/01/07 (2 pages)
1 February 2007	Annual return made up to 26/01/07 (2 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary resigned (1 page)
20 February 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
20 February 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
14 February 2006	Annual return made up to 26/01/06 (2 pages)
14 February 2006	Annual return made up to 26/01/06 (2 pages)
2 June 2005	Full accounts made up to 31 August 2004 (19 pages)
2 June 2005	Full accounts made up to 31 August 2004 (19 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
1 February 2005	Annual return made up to 26/01/05 (5 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	Annual return made up to 26/01/05 (5 pages)
1 February 2005	New director appointed (2 pages)
4 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
2 February 2004	Annual return made up to 26/01/04 (6 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Annual return made up to 26/01/04 (6 pages)
2 February 2004	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
1 July 2003	Full accounts made up to 31 August 2002 (19 pages)
1 July 2003	Full accounts made up to 31 August 2002 (19 pages)
20 February 2003	Annual return made up to 04/02/03 (6 pages)
20 February 2003	Annual return made up to 04/02/03 (6 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
20 May 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
20 May 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
7 March 2002	Annual return made up to 04/02/02 (5 pages)
7 March 2002	Annual return made up to 04/02/02 (5 pages)
8 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
8 March 2001	Annual return made up to 04/02/01 (5 pages)
8 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
8 March 2001	Annual return made up to 04/02/01 (5 pages)
15 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
10 February 2000	Annual return made up to 04/02/00 (5 pages)
10 February 2000	Annual return made up to 04/02/00 (5 pages)
19 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
19 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
8 April 1999	Annual return made up to 04/02/99 (6 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Annual return made up to 04/02/99 (6 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
28 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
28 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
27 February 1998	Annual return made up to 04/02/98 (6 pages)
27 February 1998	Annual return made up to 04/02/98 (6 pages)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	New secretary appointed (2 pages)
2 November 1997	Secretary resigned;director resigned (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	Secretary resigned;director resigned (1 page)
2 November 1997	Director resigned (1 page)
27 March 1997	Full accounts made up to 31 August 1996 (13 pages)
27 March 1997	Full accounts made up to 31 August 1996 (13 pages)
3 March 1997	Annual return made up to 04/02/97 363(288) ‐ Director resigned (6 pages)
3 March 1997	Annual return made up to 04/02/97 363(288) ‐ Director resigned (6 pages)
12 September 1996	Particulars of mortgage/charge (3 pages)
12 September 1996	Particulars of mortgage/charge (3 pages)
29 July 1996	New secretary appointed;new director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	New secretary appointed;new director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
14 April 1996	Full accounts made up to 31 August 1995 (13 pages)
14 April 1996	Full accounts made up to 31 August 1995 (13 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
16 February 1996	Annual return made up to 04/02/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
16 February 1996	Annual return made up to 04/02/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
17 January 1994	Memorandum and Articles of Association (16 pages)
17 January 1994	Memorandum and Articles of Association (16 pages)
15 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1953	Incorporation (23 pages)
12 November 1953	Incorporation (23 pages)

Culcheth Hall Limited

Business Activity

Directors

Location

Accounts

Filing History

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