Culvers Oldham Limited

Company Name	Culvers Oldham Limited
Company Status	Dissolved
Company Number	01133555
Category	Private Limited Company
Incorporation Date	11 September 1973(50 years, 7 months ago)
Dissolution Date	17 February 2004 (20 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Raymond Walter Chambers
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1992(19 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 17 February 2004)
Role	Company Director
Correspondence Address	Towns Green Farm Towns Green Wettenhall Cheshire CW7 4HB

Secretary Name	Mr David Wheeler
Nationality	British
Status	Closed
Appointed	21 October 1996(23 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 17 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Shetcliffe Road Bierley Bradford West Yorkshire BD4 6DD

Director Name	Kenneth Jee
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 October 1992)
Role	Company Director
Correspondence Address	Chaseley Redacre Poynton Stockport Cheshire SK12 1DB

Director Name	William Arthur Potts
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 3 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 31 May 1991)
Role	Company Director
Correspondence Address	8 Penmoor Chase Hazel Grove Stockport Cheshire SK7 5BT

Director Name	Malcolm Fearnley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Warwick Close Glossop Derbyshire SK13 8SE

Secretary Name	Malcolm Fearnley
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Warwick Close Glossop Derbyshire SK13 8SE

Director Name	Anthony John Crolla
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(20 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	15 Ashberry Drive Warrington Cheshire WA4 4QS

Director Name	David Reading
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(20 years, 11 months after company formation)
Appointment Duration	4 years (resigned 10 August 1998)
Role	Company Director
Correspondence Address	Grangelands Grangewood Drive Chelford Cheshire SK11 9BY

Director Name	Eric Barry Leebody
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(21 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	6 Gorsey Brow Romiley Stockport Cheshire SK6 3BQ

Secretary Name	Anthony John Crolla
Nationality	British
Status	Resigned
Appointed	01 September 1995(21 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1996)
Role	Company Director
Correspondence Address	6 The Chanters Worsley Manchester Lancashire M28 7XL

Director Name	Lynn Maria Chambers
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(24 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Towns Green Farm Wettenhall Cheshire CW7 4HB

Location

Registered Address	Athena House 35 Greek Street Stockport SK3 8BA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£464,859
Current Liabilities	£464,859

Accounts

Latest Accounts	30 June 2002 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

17 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003	First Gazette notice for voluntary strike-off (1 page)
22 September 2003	Application for striking-off (1 page)
30 April 2003	Accounts made up to 30 June 2002 (17 pages)
28 January 2003	Return made up to 20/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/01/03 (6 pages)
29 August 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
23 January 2002	Return made up to 20/12/01; full list of members (6 pages)
7 January 2002	Director resigned (1 page)
4 September 2001	Accounts made up to 31 December 2000 (9 pages)
16 February 2001	Director resigned (2 pages)
28 January 2001	Return made up to 20/12/00; full list of members (7 pages)
8 September 2000	Accounts made up to 31 December 1999 (9 pages)
31 January 2000	Return made up to 20/12/99; full list of members (7 pages)
13 October 1999	Accounts made up to 31 December 1998 (9 pages)
16 March 1999	Return made up to 20/12/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 September 1998	Accounts made up to 31 December 1997 (10 pages)
10 September 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
16 January 1998	Return made up to 20/12/97; no change of members (9 pages)
10 October 1997	Director's particulars changed (1 page)
27 June 1997	Accounts made up to 31 December 1996 (11 pages)
15 January 1997	Return made up to 20/12/96; no change of members (8 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
15 October 1996	Accounts made up to 31 December 1995 (13 pages)
13 March 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
13 February 1996	Registered office changed on 13/02/96 from: nimble nook garage broadway chadderton oldham lancs OL9 9RD (1 page)
3 November 1995	Accounts made up to 31 December 1994 (15 pages)
8 September 1995	Secretary resigned;director resigned (2 pages)
8 September 1995	New secretary appointed (2 pages)
6 September 1995	Director resigned (2 pages)
17 July 1995	Particulars of mortgage/charge (8 pages)

Culvers Oldham Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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