This company is commonly known as Cullen's Stores Limited. The company was founded 90 years ago and was given the registration number 00279206. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | CULLEN'S STORES LIMITED |
|---|---|---|
| Company Number | : | 00279206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 31 August 1933 |
| End of financial year | : | 23 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 15 October 2013 | Active |
| 1, More London Place, London, SE1 2AF | Director | 09 August 2019 | Active |
| 1, More London Place, London, SE1 2AF | Director | 10 August 2016 | Active |
| 8 Woodside Avenue, Chesham Bois, Amersham, HP6 6BG | Secretary | - | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 31 August 2004 | Active |
| 18 Spinnells Road, Rayners Lane, Harrow, HA2 9RA | Secretary | 23 June 1997 | Active |
| 90 Ebury Road, Watford, WD17 2SB | Secretary | 17 April 2004 | Active |
| The Stables, Bushey Ruff, Alkham Road, CT16 3EE | Director | 21 February 1994 | Active |
| 101 Hemp Lane, Wigginton, Tring, HP23 6HE | Director | 17 April 2004 | Active |
| 19 The Paddock, Eaton Ford, St Neots, PE19 7SA | Director | 01 June 1993 | Active |
| 8 Chester Close, Exeter, EX4 2EJ | Director | 01 June 1993 | Active |
| 8 Woodside Avenue, Chesham Bois, Amersham, HP6 6BG | Director | 01 June 1993 | Active |
| 42 Lygean Avenue, Ware, SG12 7AR | Director | 25 January 2005 | Active |
| 10 Briar Road, Harrow, HA3 0DR | Director | 01 June 1993 | Active |
| 16 Montenotte Road, London, N8 8LR | Director | 01 June 1993 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 19 April 2004 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 05 February 2014 | Active |
| 14 Elm Tree Road, London, NW8 9JX | Director | - | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 19 April 2004 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 02 March 2010 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 31 May 2005 | Active |
| Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom, EN89SL | Director | 02 March 2011 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 21 June 2016 | Active |
| The Stables Bushy Ruff, Alkham Road Temple Ewell, Dover, CT16 3EE | Director | - | Active |
| Saint Rhadegund Villa, 82 Chesterton Road, Cambridge, CB4 1ER | Director | 17 April 2004 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 23 January 2015 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 19 April 2004 | Active |
| 2 Hedgeside Road, Northwood, HA6 2NX | Director | 23 June 1997 | Active |
| 9 Poles House Poles Park, Hanbury Drive, Thundridge, SG12 0UD | Director | 23 June 1997 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 30 March 2015 | Active |
| 37 Brunswick Gardens, London, W8 4AW | Director | - | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Director | 24 January 2013 | Active |
| Cullen's Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-10-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-10-14 | Accounts | Legacy. | Download |
| 2019-10-14 | Other | Legacy. | Download |
| 2019-10-14 | Other | Legacy. | Download |
| 2019-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-17 | Address | Move registers to sail company with new address. | Download |
| 2019-09-17 | Address | Change sail address company with new address. | Download |
| 2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-09-09 | Insolvency | Liquidation resolution miscellaneous. | Download |
| 2019-09-09 | Resolution | Resolution. | Download |
| 2019-09-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-08-16 | Capital | Legacy. | Download |
| 2019-08-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-08-16 | Insolvency | Legacy. | Download |
| 2019-08-16 | Resolution | Resolution. | Download |
| 2019-08-12 | Officers | Termination director company with name termination date. | Download |
| 2019-08-12 | Officers | Termination director company with name termination date. | Download |
| 2019-08-12 | Officers | Appoint person director company with name date. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-14 | Accounts | Legacy. | Download |
| 2018-09-14 | Other | Legacy. | Download |
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