CULLEN'S STORES LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.00279206
CategoryPrivate Limited Company
Incorporated31 Aug 1933
Age90 years, 8 months, 22 days
JurisdictionEngland Wales
Dissolution12 Jan 2021
Years3 years, 4 months, 10 days

SUMMARY

CULLEN'S STORES LIMITED is an dissolved private limited company with number 00279206. It was incorporated 90 years, 8 months, 22 days ago, on 31 August 1933 and it was dissolved 3 years, 4 months, 10 days ago, on 12 January 2021. The company address is 1 More London Place, London, SE1 2AF.



People

TESCO SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 15 Oct 2013

Current time on role 10 years, 7 months, 7 days

HEYWOOD, Lynda Jane

Director

Corporate Treasurer

ACTIVE

Assigned on 09 Aug 2019

Current time on role 4 years, 9 months, 13 days

WELCH, Robert John

Director

Company Secretary

ACTIVE

Assigned on 10 Aug 2016

Current time on role 7 years, 9 months, 12 days

ECKERSLEY, Martin William

Secretary

RESIGNED

Assigned on

Resigned on 11 Jul 1997

Time on role 26 years, 10 months, 11 days

O'KEEFE, Helen Jane

Secretary

Company Secretary

RESIGNED

Assigned on 31 Aug 2004

Resigned on 15 Oct 2013

Time on role 9 years, 1 month, 15 days

PATEL, Anil Gunvantbhai

Secretary

RESIGNED

Assigned on 23 Jun 1997

Resigned on 17 Apr 2004

Time on role 6 years, 9 months, 24 days

SANKAR, Nadine Amanda

Secretary

Company Secretary

RESIGNED

Assigned on 17 Apr 2004

Resigned on 31 Aug 2004

Time on role 4 months, 14 days

ALLEN, Jennifer Mary

Director

Company Director

RESIGNED

Assigned on 21 Feb 1994

Resigned on 31 Jul 1997

Time on role 3 years, 5 months, 10 days

BELL, Robbie Ian

Director

Director

RESIGNED

Assigned on 17 Apr 2004

Resigned on 25 Jan 2005

Time on role 9 months, 8 days

CAMBERS, Christopher John

Director

Company Director

RESIGNED

Assigned on 01 Jun 1993

Resigned on 25 Feb 1994

Time on role 8 months, 24 days

CHAMBERS, Michael George

Director

Company Director

RESIGNED

Assigned on 01 Jun 1993

Resigned on 23 Jun 1997

Time on role 4 years, 22 days

ECKERSLEY, Martin William

Director

Company Director

RESIGNED

Assigned on 01 Jun 1993

Resigned on 11 Jul 1997

Time on role 4 years, 1 month, 10 days

FIELD, Martin John

Director

Chartered Secretary

RESIGNED

Assigned on 25 Jan 2005

Resigned on 31 May 2005

Time on role 4 months, 6 days

GLASS, Michael Stuart

Director

Company Director

RESIGNED

Assigned on 01 Jun 1993

Resigned on 25 Feb 1994

Time on role 8 months, 24 days

GOLDSTONE, Michael Samuel

Director

Company Director

RESIGNED

Assigned on 01 Jun 1993

Resigned on 31 May 1996

Time on role 2 years, 11 months, 30 days

HOLMES, Colin Peter

Director

Director

RESIGNED

Assigned on 19 Apr 2004

Resigned on 27 Apr 2007

Time on role 3 years, 8 days

IDDON, Michael James

Director

Chartered Accountant

RESIGNED

Assigned on 05 Feb 2014

Resigned on 29 Aug 2014

Time on role 6 months, 24 days

KAYE, Phillip

Director

Company Director

RESIGNED

Assigned on

Resigned on 20 Sep 1991

Time on role 32 years, 8 months, 2 days

LEAHY, Terence Patrick, Sir

Director

Chief Executive Director

RESIGNED

Assigned on 19 Apr 2004

Resigned on 02 Mar 2010

Time on role 5 years, 10 months, 13 days

LEAHY, Terrence Patrick, Sir

Director

Director

RESIGNED

Assigned on 02 Mar 2010

Resigned on 02 Mar 2011

Time on role 1 year

LLOYD, Jonathan Mark

Director

Company Secretary

RESIGNED

Assigned on 31 May 2005

Resigned on 23 Jan 2015

Time on role 9 years, 7 months, 23 days

MARSH, Adrian Ross Thomas

Director

Director

RESIGNED

Assigned on 02 Mar 2011

Resigned on 23 Sep 2013

Time on role 2 years, 6 months, 21 days

MARSH, Bruce

Director

Director

RESIGNED

Assigned on 21 Jun 2016

Resigned on 09 Aug 2019

Time on role 3 years, 1 month, 18 days

MATTHEWS, Peter

Director

Company Director

RESIGNED

Assigned on

Resigned on 23 Jun 1997

Time on role 26 years, 10 months, 29 days

MCMEIKAN, Kennedy

Director

Director

RESIGNED

Assigned on 17 Apr 2004

Resigned on 05 Nov 2004

Time on role 6 months, 18 days

MOORE, Paul Anthony

Director

Chartered Secretary

RESIGNED

Assigned on 23 Jan 2015

Resigned on 30 Jun 2016

Time on role 1 year, 5 months, 7 days

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Director

Director

RESIGNED

Assigned on 19 Apr 2004

Resigned on 15 Jan 2013

Time on role 8 years, 8 months, 26 days

PATEL, Jitendrakumar Maganbhai

Director

Director

RESIGNED

Assigned on 23 Jun 1997

Resigned on 17 Apr 2004

Time on role 6 years, 9 months, 24 days

PATEL, Maheshkumar Mohanbhai

Director

Director

RESIGNED

Assigned on 23 Jun 1997

Resigned on 17 Apr 2004

Time on role 6 years, 9 months, 24 days

RAO, Shubhi Suryaji

Director

Treasury Director

RESIGNED

Assigned on 30 Mar 2015

Resigned on 08 Apr 2016

Time on role 1 year, 9 days

RAYNE, Robert Anthony, The Honourable

Director

Company Chairman

RESIGNED

Assigned on

Resigned on 23 Jun 1997

Time on role 26 years, 10 months, 29 days

TESCO SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 24 Jan 2013

Resigned on 09 Aug 2019

Time on role 6 years, 6 months, 16 days


Some Companies

B & B WINDOWS LIMITED

BALMORAL HOUSE,MIDDLETON,M24 1AE

Number:07165830
Status:ACTIVE
Category:Private Limited Company

BAL GROUP LTD

113 LANGLEY AVENUE,WORCESTER PARK,KT4 8PD

Number:11420338
Status:ACTIVE
Category:Private Limited Company

CREST SPORTS MANAGEMENT GROUP LTD

25 MAIN STREET,WIGAN,WN5 7HA

Number:11723856
Status:ACTIVE
Category:Private Limited Company

INTERFACETOUK LTD

3 PRIEST HILL,READING,RG4 7RZ

Number:06697051
Status:ACTIVE
Category:Private Limited Company

NOIS LIMITED

14 BEESTON CLOSE,LONDON,E8 2HG

Number:06371391
Status:ACTIVE
Category:Private Limited Company
Number:IP19159R
Status:ACTIVE
Category:Industrial and Provident Society

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source