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CULL MICRO IMAGING LTD

Learn more about CULL MICRO IMAGING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 2 AUS BORE HOUSE, 19-25 MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ

CULL MICRO IMAGING LTD on the map

Company type: Private Limited Company
Company number: 00854393
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.15
dissolution date: 2014.08.02
last member list: 2011.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7260 - Other computer related activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.10.09
EUROFACTOR (UK) LIMITED
ALL ASSET DEBENTURE - Outstanding on 2005.04.22
BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2009.02.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.05.02
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.02.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.20
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.02.20
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2013.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, IMAGING HOUSE UNIT 5, WEST FLOAT INDUSTRIAL ESTATE, MILLBROOK ROAD BIRKENHEAD, MERSEYSIDE, CH41 1FL
Form type: AD01
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2012.02.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.15
Form type: LATEST SOC
Document description: 15/09/11 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN CULL / 01/03/2011
Form type: CH01
Date: 2011.09.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH BURRELL
Form type: TM02
Date: 2011.09.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERALD CULL / 31/08/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN CULL / 31/08/2010
Form type: CH01
Date: 2010.10.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.02.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/05 FROM:, ORLEANS HOUSE, EDMUND STREET, LIVERPOOL, L3 9NG
Form type: 287
Date: 2005.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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£ IC 1000/500, 16/09/03, £ SR [email protected]=500
Form type: 169
Date: 2003.10.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/02 FROM:, ORLEANS HOUSE, EDMUND STREET, LIVERPOOL, L3 9NG
Form type: 287
Date: 2002.09.05
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/02
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
Child documents:
Document type: ANNOTATION
Date: 1999.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/99
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REGISTERED OFFICE CHANGED ON 04/02/99 FROM:, 68 ARGYLE STREET, BIRKENHEAD, L41 6AF
Form type: 287
Date: 1999.02.04
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
Child documents:
Document type: ANNOTATION
Date: 1998.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.20
£2.95
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COMPANY NAME CHANGED, WM CULL REPROGRAPHICS LIMITED, CERTIFICATE ISSUED ON 13/11/97
Form type: CERTNM
Date: 1997.11.12
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
Child documents:
Document type: ANNOTATION
Date: 1997.09.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.24

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Company directors and board members:

JOHN DAMIAN CULL (dissolve)
Director, 1996.03.15 - 2014.08.02
7 LLOYD DRIVE , WIRRAL
CH49 1RG, MERSEYSIDE
TIMOTHY GERALD CULL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 2014.08.02
35 DARMONDS GREEN , WEST KIRBY
CH48 5DT, MERSEYSIDE
ELIZABETH ANN BURRELL (dissolve)
Secretary, ACCOUNTS MANAGER, 2006.02.18 - 2009.10.01
6 SOUTH HILL ROAD , PRENTON
CH43 5RL, MERSEYSIDE
FRANCIS GERALD CULL (dissolve)
Secretary, 1991.08.31 - 2003.09.09
32 MORETON ROAD UPTON , WIRRAL
CH49 4NS, MERSEYSIDE
CAROL ANNE PILGRIM (dissolve)
Secretary, HR MANAGER, 2004.03.31 - 2005.12.31
9 GIBBS COURT IRBY , WIRRAL
CH61 3XS, CHESHIRE
FRANCIS GERALD CULL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 2003.09.09
32 MORETON ROAD UPTON , WIRRAL
CH49 4NS, MERSEYSIDE
MONICA DEIRDRE CULL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 2003.09.09
32 MORETON ROAD UPTON , WIRRAL
CH49 4NS, MERSEYSIDE
STEPHEN JOHN HARE (dissolve)
Director, TECHNICIAN, 1991.08.31 - 2000.09.30
HILLTOP 5 CIRCULAR DRIVE HESWALL , WIRRAL
CH60 6RA, MERSEYSIDE
BRIAN STEWART HORNSEY (dissolve)
Director, 1991.08.31 - 1997.02.13
31 ELM ROAD NORTH PRENTON , BIRKENHEAD
L42 9PB, MERSEYSIDE

Companies near to CULL MICRO IMAGING LTD

Information about the Private Limited Company CULL MICRO IMAGING LTD 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: 2016.06.09. Reload the data