Culpeper Limited

Company Name	Culpeper Limited
Company Status	Dissolved
Company Number	00463121
Category	Private Limited Company
Incorporation Date	5 January 1949(75 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Matthew Hindaugh
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 August 2003(54 years, 7 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	1 Cambridge Square London W2 2PS

Director Name	Mrs Alice Hindhaugh
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(54 years, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	1 Cambridge Square London W2 2PS

Director Name	Mr John Antony Cleeve Ayton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 2004(55 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Densworth House East Ashling West Sussex PO18 9AP

Director Name	Mr Peter Windett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 June 2004(55 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	50 Lansdowne Road London W11 2LR

Director Name	Mrs Monica Dorothea Lucas
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 June 2004(55 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	25 South Eaton Place London SW1W 9EL

Director Name	Mr Charles Timothy Rolls
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 July 2004(55 years, 6 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creek House Shore Road Bosham West Sussex PO18 8QL

Director Name	Simon Le Mesurier Enthoven
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(42 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 19 August 2003)
Role	Architect
Correspondence Address	113 Old Street London EC1V 9JR

Director Name	Peter John Hylands
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(42 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 June 1994)
Role	University Lecturer
Correspondence Address	Honey Thatch Wickham Newbury Berks RG16 8HE

Director Name	Ian Mitchell Thomas
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(42 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 19 August 2003)
Role	Company Chairman
Correspondence Address	22 Liverpool Lawn Ramsgate Kent CT11 9HJ

Secretary Name	Mr Peter George Mansell
Nationality	British
Status	Resigned
Appointed	21 March 1991(42 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	10 Station Road Foxton Cambridge Cambridgeshire CB22 6SA

Director Name	Emma Harrison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(48 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Dungate Lane Balsham Cambridgeshire CB21 4HF

Secretary Name	Emma Harrison
Nationality	British
Status	Resigned
Appointed	31 August 1999(50 years, 8 months after company formation)
Appointment Duration	3 months (resigned 29 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Dungate Lane Balsham Cambridgeshire CB21 4HF

Secretary Name	Sarah Elizabeth Turk
Nationality	British
Status	Resigned
Appointed	29 November 1999(50 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 August 2000)
Role	Company Director
Correspondence Address	90 Beche Road Cambridge Cambridgeshire CB5 8HU

Secretary Name	David Vincent Byatt
Nationality	British
Status	Resigned
Appointed	25 August 2000(51 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	4 Flint Close Brampton Huntingdon Cambridgeshire PE28 4SY

Director Name	Claire Susan Browse
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(53 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 2004)
Role	Retail Director
Correspondence Address	69 Merlin Way Bicester Oxfordshire OX26 6YG

Director Name	James Andrew Hindhaugh
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(54 years, 7 months after company formation)
Appointment Duration	2 months (resigned 23 October 2003)
Role	Company Director
Correspondence Address	23b Leamington Road Villas London W11 1HS

Director Name	Duncan Geoffrey Stuart Sproul
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(54 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	5 Newmans Court Watton At Stone Hertford Hertfordshire SG14 3TN

Secretary Name	Duncan Geoffrey Stuart Sproul
Nationality	British
Status	Resigned
Appointed	27 July 2004(55 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2005)
Role	Managing Director
Correspondence Address	5 Newmans Court Watton At Stone Hertford Hertfordshire SG14 3TN

Director Name	The Earl Of Clanwilliam (Corporation)
Date of Birth	September 1919 (Born 104 years ago)
Status	Resigned
Appointed	21 March 1991(42 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 19 August 2003)
Correspondence Address	Blundells House Tisbury Wiltshire SP3 6HA

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,947,702
Gross Profit	£2,002,273
Net Worth	£270,904
Cash	£121,618
Current Liabilities	£425,472

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

21 April 2009	Bona Vacantia disclaimer (1 page)
11 October 2007	Dissolved (1 page)
11 July 2007	Administrator's progress report (15 pages)
11 July 2007	Notice of move from Administration to Dissolution (15 pages)
9 January 2007	Notice of vacation of office by administrator (15 pages)
20 November 2006	Notice of extension of period of Administration (1 page)
17 November 2006	Administrator's progress report (10 pages)
29 June 2006	Notice of extension of period of Administration (1 page)
3 May 2006	Administrator's progress report (10 pages)
13 March 2006	Administrator's progress report (8 pages)
15 July 2005	Result of meeting of creditors (5 pages)
27 June 2005	Statement of administrator's proposal (32 pages)
12 May 2005	Registered office changed on 12/05/05 from: 47 pall mall deposit 124- 128 barlby road london W10 6BL (1 page)
10 May 2005	Appointment of an administrator (1 page)
7 April 2005	Secretary resigned;director resigned (1 page)
5 April 2005	Return made up to 21/03/05; full list of members (17 pages)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
29 November 2004	Nc inc already adjusted 11/11/04 (1 page)
29 November 2004	Ad 11/11/04--------- Â£ si 83333@1=83333 Â£ ic 830009/913342 (2 pages)
16 November 2004	Full accounts made up to 31 January 2004 (16 pages)
27 October 2004	Ad 30/04/04-16/08/04 Â£ si 330009@1 (6 pages)
24 September 2004	Ad 30/04/04-16/08/04 Â£ si 330009@1=330009 Â£ ic 500000/830009 (5 pages)
24 September 2004	Nc inc already adjusted 30/04/04 (1 page)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 8 the market the piazza covent garden london WC2E 8RB (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
20 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	Director's particulars changed (1 page)
14 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
23 June 2004	Director resigned (2 pages)
9 June 2004	Full accounts made up to 31 January 2003 (21 pages)
21 May 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 February 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 21, bruton street, london W1X 7DA (1 page)
20 January 2004	New director appointed (2 pages)
9 September 2003	Ad 19/08/03--------- Â£ si 100000@1=100000 Â£ ic 400000/500000 (2 pages)
9 September 2003	Ad 19/08/03--------- Â£ si 74000@1=74000 Â£ ic 326000/400000 (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Nc inc already adjusted 19/08/03 (1 page)
9 September 2003	Ad 19/08/03--------- Â£ si 261000@1=261000 Â£ ic 65000/326000 (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
30 May 2003	Full accounts made up to 31 January 2002 (35 pages)
16 May 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2002	Full accounts made up to 31 January 2001 (19 pages)
10 July 2002	New director appointed (2 pages)
12 June 2002	Auditor's resignation (2 pages)
29 May 2001	Full accounts made up to 31 January 2000 (19 pages)
11 May 2001	Return made up to 21/03/01; full list of members (7 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
6 October 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	Secretary resigned (1 page)
16 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 January 2000	Full accounts made up to 31 January 1999 (19 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	Director resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
15 April 1999	Return made up to 21/03/99; full list of members (6 pages)
2 March 1999	Accounts for a medium company made up to 31 January 1998 (17 pages)
29 May 1998	Accounts for a medium company made up to 31 January 1997 (19 pages)
26 March 1998	Return made up to 21/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 November 1997	New director appointed (2 pages)
9 April 1997	Return made up to 21/03/97; no change of members (4 pages)
4 December 1996	Accounts for a medium company made up to 31 January 1996 (19 pages)
29 March 1996	Return made up to 21/03/96; full list of members (6 pages)
29 November 1995	Accounts for a medium company made up to 31 January 1995 (19 pages)
20 April 1995	Return made up to 21/03/95; no change of members (4 pages)
3 November 1994	Accounts for a small company made up to 31 January 1994 (20 pages)
10 December 1993	Accounts for a medium company made up to 31 January 1993 (19 pages)
3 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1989	Particulars of mortgage/charge (3 pages)
5 January 1949	Certificate of incorporation (1 page)

Culpeper Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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