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CULLEN AND LOCKHART LIMITED

Learn more about CULLEN AND LOCKHART LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

110-114 DUKE STREET, LIVERPOOL, L1 5AG

CULLEN AND LOCKHART LIMITED on the map

Company type: Private Limited Company
Company number: 00664261
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company CULLEN AND LOCKHART LIMITED is a Private Limited Company, registration number 00664261, established in United Kingdom on the 5. July 1960. The company is now active. The company has been in business for 56 years and 5 months. The company is based on 110-114 DUKE STREET, LIVERPOOL, L1 5AG. Business of the company CULLEN AND LOCKHART LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 62 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.02.25. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CULLEN AND LOCKHART LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about CULLEN AND LOCKHART LIMITED. Our website makes it possible to view other available documents related to CULLEN AND LOCKHART LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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DIRECTOR APPOINTED MR KANTHANATHAN ARAVENDAN
Form type: AP01
Date: 2015.01.14
£2.95
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DIRECTOR APPOINTED MR GORDON GALLOWAY
Form type: AP01
Date: 2015.01.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR ELSPETH GALLOWAY
Form type: TM01
Date: 2011.02.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH GALLOWAY / 31/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD LOCKHART / 31/12/2009
Form type: CH01
Date: 2010.01.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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REGISTERED OFFICE CHANGED ON 18/07/06 FROM:, MOORE STEPHENS, BARRATT HOUSE, 47/49 NORTH JOHN STREET, LIVERPOOL L2 6TG
Form type: 287
Date: 2006.07.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
Child documents:
Document type: ANNOTATION
Date: 2004.03.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.03
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/94 FROM:, MOORE STEPHENS, 42 CASTLE STREET, LIVERPOOL, L2 7TJ
Form type: 287
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/93
Form type: 363(287)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16

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Company directors and board members:

CHARLES EDWARD LOCKHART (current)
Secretary, FISH FRYER, 2006.10.26
9 CYRIL GROVE AIGBURTH , LIVERPOOL
L17 0AR, MERSEYSIDE
KANTHANATHAN ARAVENDAN (current)
Director, SHOP KEEPER, 2012.01.01
110-114 DUKE STREET LIVERPOOL ,
L1 5AG
GORDON GALLOWAY (current)
Director, SHOP KEEPER, 2010.08.29
110-114 DUKE STREET LIVERPOOL ,
L1 5AG
CHARLES EDWARD LOCKHART (current)
Director, FISH FRYER, 1992.12.31
9 CYRIL GROVE AIGBURTH , LIVERPOOL
L17 0AR, MERSEYSIDE
JOHN MCMANUS (resigned)
Secretary, COMPANY SECRETARY, 1992.12.31 - 2006.10.26
78 EDGEMORE DRIVE , LIVERPOOL
L23, MERSEYSIDE
ELSPETH GALLOWAY (resigned)
Director, GREENGROCER, 1992.12.31 - 2010.08.29
216 DAMWOOD ROAD SPEKE , LIVERPOOL
L24 2SU, MERSEYSIDE
JEFFREY LAMB (resigned)
Director, SHOP KEEPER, 1992.12.31 - 1993.10.08
95 QUEENS DRIVE , LIVERPOOL
LI5 7ND, MERSEYSIDE
JOHN MCMANUS (resigned)
Director, GROCER, 1992.12.31 - 2002.12.31
78 EDGEMORE DRIVE , LIVERPOOL
L23, MERSEYSIDE

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Information about the Private Limited Company CULLEN AND LOCKHART LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data