Culvers Stockport Limited

Company Name	Culvers Stockport Limited
Company Status	Dissolved
Company Number	01880753
Category	Private Limited Company
Incorporation Date	25 January 1985(39 years, 3 months ago)
Dissolution Date	3 May 2005 (18 years, 11 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(7 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (closed 03 May 2005)
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(11 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 03 May 2005)
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	27 December 1990(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1992)
Role	Company Director
Correspondence Address	2 Capenhurst Close Poynton Stockport Cheshire SK12 1FB

Director Name	William Arthur Potts
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(5 years, 11 months after company formation)
Appointment Duration	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	27 December 1990(5 years, 11 months after company formation)
Appointment Duration	4 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	27 December 1990(5 years, 11 months after company formation)
Appointment Duration	4 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(9 years, 5 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(9 years, 6 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(9 years, 8 months 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

Director Name	Kenneth Doherty
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1997)
Role	Sales Director
Correspondence Address	The Fuchsia Bank Green Lane Bank Southport PR8 9DD

Secretary Name	Anthony John Crolla
Nationality	British
Status	Resigned
Appointed	01 September 1995(10 years, 7 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(13 years, 6 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
Turnover	£13,576,000
Gross Profit	£481,000
Net Worth	£253,000
Cash	£1,000
Current Liabilities	£2,991,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
6 July 2004	Voluntary strike-off action has been suspended (1 page)
8 June 2004	First Gazette notice for voluntary strike-off (1 page)
2 December 2003	Voluntary strike-off action has been suspended (1 page)
7 November 2003	Application for striking-off (1 page)
28 January 2003	Return made up to 27/12/02; full list of members 363(287) ‐ Registered office changed on 28/01/03 363(353) ‐ Location of register of members address changed (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 27/12/01; full list of members (6 pages)
7 January 2002	Director resigned (1 page)
4 September 2001	Full accounts made up to 31 December 2000 (14 pages)
16 February 2001	Director resigned (2 pages)
28 January 2001	Return made up to 27/12/00; full list of members (7 pages)
8 September 2000	Full accounts made up to 31 December 1999 (14 pages)
31 January 2000	Return made up to 27/12/99; full list of members (7 pages)
13 October 1999	Full accounts made up to 31 December 1998 (15 pages)
16 March 1999	Return made up to 27/12/98; full list of members (8 pages)
14 September 1998	Full accounts made up to 31 December 1997 (13 pages)
10 September 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
29 January 1998	Return made up to 27/12/97; no change of members (7 pages)
10 October 1997	Director's particulars changed (1 page)
10 October 1997	Director resigned (1 page)
27 June 1997	Full accounts made up to 31 December 1996 (15 pages)
15 January 1997	Return made up to 27/12/96; no change of members (8 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (15 pages)
13 March 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/03/96 (10 pages)
13 February 1996	Registered office changed on 13/02/96 from: broom house highfield road levenshulme, manchester M19 3WD (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (15 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	Secretary resigned;director resigned (2 pages)
6 September 1995	Secretary resigned;director resigned (2 pages)
26 July 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
17 July 1995	Particulars of mortgage/charge (8 pages)

Culvers Stockport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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