Cull Micro Imaging Ltd

Company Name	Cull Micro Imaging Ltd
Company Status	Dissolved
Company Number	00854393
Category	Private Limited Company
Incorporation Date	15 July 1965(58 years, 10 months ago)
Dissolution Date	2 August 2014 (9 years, 9 months ago)
Previous Name	Wm Cull Reprographics Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Timothy Gerald Cull
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(26 years, 1 month after company formation)
Appointment Duration	22 years, 11 months (closed 02 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Darmonds Green West Kirby Merseyside CH48 5DT Wales

Director Name	Mr John Damian Cull
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1996(30 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (closed 02 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lloyd Drive Wirral Merseyside CH49 1RG Wales

Director Name	Francis Gerald Cull
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 1 month after company formation)
Appointment Duration	12 years (resigned 09 September 2003)
Role	Company Director
Correspondence Address	32 Moreton Road Upton Wirral Merseyside CH49 4NS Wales

Director Name	Monica Deirdre Cull
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 1 month after company formation)
Appointment Duration	12 years (resigned 09 September 2003)
Role	Company Director
Correspondence Address	32 Moreton Road Upton Wirral Merseyside CH49 4NS Wales

Director Name	Stephen John Hare
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2000)
Role	Technician
Correspondence Address	Hilltop 5 Circular Drive Heswall Wirral Merseyside CH60 6RA Wales

Director Name	Brian Stewart Hornsey
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 13 February 1997)
Role	Company Director
Correspondence Address	31 Elm Road North Prenton Birkenhead Merseyside L42 9PB

Secretary Name	Francis Gerald Cull
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 1 month after company formation)
Appointment Duration	12 years (resigned 09 September 2003)
Role	Company Director
Correspondence Address	32 Moreton Road Upton Wirral Merseyside CH49 4NS Wales

Secretary Name	Carol Anne Pilgrim
Nationality	British
Status	Resigned
Appointed	31 March 2004(38 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2005)
Role	HR Manager
Correspondence Address	9 Gibbs Court Irby Wirral Cheshire CH61 3XS Wales

Secretary Name	Elizabeth Ann Burrell
Nationality	British
Status	Resigned
Appointed	18 February 2006(40 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2009)
Role	Accounts Manager
Correspondence Address	6 South Hill Road Prenton Merseyside CH43 5RL Wales

Contact

Website	cull.co.uk

Location

Registered Address	Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

250 at £1	John Damian Cull 50.00% Ordinary
250 at £1	Timothy Gerald Cull 50.00% Ordinary

Financials

Year	2014
Net Worth	-£131,673
Cash	£9,956
Current Liabilities	£335,604

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2014	Final Gazette dissolved following liquidation (1 page)
2 May 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
20 February 2013	Statement of affairs with form 4.19 (6 pages)
20 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 February 2013	Appointment of a voluntary liquidator (1 page)
18 February 2013	Notice of completion of voluntary arrangement (9 pages)
31 January 2013	Registered office address changed from Imaging House Unit 5 West Float Industrial Estate Millbrook Road Birkenhead Merseyside CH41 1FL on 31 January 2013 (2 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 February 2012	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 September 2011	Director's details changed for John Damian Cull on 1 March 2011 (3 pages)
15 September 2011	Director's details changed for John Damian Cull on 1 March 2011 (3 pages)
15 September 2011	Termination of appointment of Elizabeth Burrell as a secretary (1 page)
15 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-15 GBP 500 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
22 October 2010	Director's details changed for Timothy Gerald Cull on 31 August 2010 (2 pages)
22 October 2010	Director's details changed for John Damian Cull on 31 August 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 September 2009	Return made up to 31/08/09; full list of members (4 pages)
26 February 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 November 2008	Return made up to 31/08/08; no change of members (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 October 2007	Secretary's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Return made up to 31/08/07; full list of members (3 pages)
27 September 2006	Return made up to 31/08/06; full list of members (3 pages)
3 August 2006	New secretary appointed (2 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 January 2006	Secretary resigned (1 page)
5 October 2005	Return made up to 31/08/05; full list of members (8 pages)
1 June 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 April 2005	Registered office changed on 28/04/05 from: orleans house edmund street liverpool L3 9NG (1 page)
22 April 2005	Particulars of mortgage/charge (3 pages)
2 November 2004	Return made up to 31/08/04; full list of members (8 pages)
8 April 2004	New secretary appointed (2 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 October 2003	Â£ ic 1000/500 16/09/03 Â£ sr 500@1=500 (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Secretary resigned;director resigned (1 page)
16 September 2003	Return made up to 31/08/03; full list of members (9 pages)
10 October 2002	Full accounts made up to 31 March 2002 (15 pages)
5 September 2002	Registered office changed on 05/09/02 from: orleans house edmund street liverpool L3 9NG (1 page)
27 August 2002	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(288) ‐ Director's particulars changed (9 pages)
20 May 2002	Auditor's resignation (1 page)
24 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2001	Full accounts made up to 31 March 2001 (13 pages)
2 May 2001	Director's particulars changed (2 pages)
30 January 2001	Director resigned (2 pages)
25 January 2001	Full accounts made up to 31 March 2000 (13 pages)
19 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 September 1999	Full accounts made up to 31 March 1999 (13 pages)
1 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/09/99 (8 pages)
4 February 1999	Registered office changed on 04/02/99 from: 68 argyle street birkenhead L41 6AF (2 pages)
21 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 November 1997	Company name changed wm cull reprographics LIMITED\certificate issued on 13/11/97 (2 pages)
10 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
24 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
22 October 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1996	New director appointed (2 pages)
11 September 1995	Return made up to 31/08/95; full list of members (8 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
3 September 1991	Return made up to 31/08/91; full list of members (6 pages)
13 December 1990	Return made up to 31/10/90; no change of members (5 pages)
7 September 1990	Accounts for a small company made up to 31 March 1990 (5 pages)
5 March 1990	Accounts for a small company made up to 31 March 1989 (5 pages)
20 January 1990	Return made up to 31/08/89; full list of members (7 pages)
29 February 1988	Return made up to 12/02/88; full list of members (5 pages)
19 February 1987	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1985	Particulars of mortgage/charge (3 pages)
9 May 1983	Accounts made up to 31 March 1982 (7 pages)
8 May 1983	Accounts made up to 31 March 1981 (7 pages)
7 May 1983	Accounts made up to 31 March 1980 (6 pages)

Cull Micro Imaging Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire