J.R. Cull And Sons (1948) Limited

Company Name	J.R. Cull And Sons (1948) Limited
Directors	James Demmink Thom and James Claude Bays
Company Status	Dissolved
Company Number	00452583
Category	Private Limited Company
Incorporation Date	16 April 1948(76 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 March 1994(45 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	02 July 1999(51 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	07 March 1994(45 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	David Roy Farnell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(43 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 1993)
Role	Chartered Accountant
Correspondence Address	4 Hayfield Close Holmfirth Huddersfield West Yorkshire HD7 1XQ

Director Name	Cedric Brian Granville Moore
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(43 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 1994)
Role	Chartered Accountant
Correspondence Address	Clover Patch 28 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Secretary Name	David Roy Farnell
Nationality	British
Status	Resigned
Appointed	05 July 1991(43 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 1993)
Role	Company Director
Correspondence Address	4 Hayfield Close Holmfirth Huddersfield West Yorkshire HD7 1XQ

Secretary Name	Mr Stephen Grant Leathley
Nationality	British
Status	Resigned
Appointed	06 May 1993(45 years, 1 month after company formation)
Appointment Duration	10 months (resigned 07 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Hough Top Leeds West Yorkshire LS13 4QN

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(45 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(49 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£20,000

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 March 2002	Dissolved (1 page)
17 December 2001	Return of final meeting in a members' voluntary winding up (3 pages)
20 December 2000	Ex res re. Powers of liquidator (1 page)
20 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2000	Declaration of solvency (3 pages)
20 December 2000	Appointment of a voluntary liquidator (1 page)
21 July 2000	Return made up to 15/07/00; full list of members (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
4 August 1999	Return made up to 15/07/99; full list of members (8 pages)
4 August 1999	New director appointed (18 pages)
9 June 1999	Director resigned (1 page)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 July 1998	Return made up to 15/07/98; no change of members (9 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 August 1997	Return made up to 15/07/97; full list of members (9 pages)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 July 1996	Registered office changed on 28/07/96 from: 96 leeds roade huddersfield west yorkshire HD1 4RH (1 page)
26 July 1996	Return made up to 15/07/96; full list of members (9 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 July 1995	Return made up to 15/07/95; full list of members (16 pages)

J.R. Cull And Sons (1948) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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