Company Information for

MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED

WATERSIDE HOUSE, 35 NORTH WHARF ROAD, 35 NORTH WHARF ROAD, LONDON, W2 1NW,

Company Registration Number

05502547

Private Limited Company

Dissolved

About Marks And Spencer 2005 (culverhouse Cross Store) Ltd

MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED was founded on 2005-07-07 and had its registered office in 35 North Wharf Road. The company was dissolved on the 2013-11-05 and is no longer trading or active.

Key Data

Company Name
MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED
Legal Registered Office
35 NORTH WHARF ROAD
35 NORTH WHARF ROAD
LONDON
W2 1NW
Other companies in W2

Filing Information

Company Number05502547
Date formed2005-07-07
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-03-31
Date Dissolved2013-11-05
Type of accountsFULL
Last Datalog update:
2015-05-29 08:00:30
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-11-05

Officer Role Occupation Date Appointed Country
Robert John Ivens Company Secretary 2005-07-07 ENGLAND
Amanda Mellor Director FINANCE MANAGER 2009-07-30 UNITED KINGDOM
Alan James Harris Stewart Director DIRECTOR 2010-11-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Marc Bolland Director 2010-07-14 2011-02-07
Ian Dyson Director 2005-09-02 2010-07-14
Graham John Oakley Director 2005-07-07 2009-09-01
Charles Wilson Director 2005-07-07 2005-10-28

Related Directorships for Robert John Ivens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Ivens PER UNA GROUP LIMITEDCompany Secretary 2006-05-01 CURRENT 2004-06-09 Dissolved 2016-05-24
Robert John Ivens MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITEDCompany Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2013-11-05
Robert John Ivens MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITEDCompany Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2013-11-05
Robert John Ivens MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITEDCompany Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2013-11-05
Robert John Ivens MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITEDCompany Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2013-11-05
Robert John Ivens MARKS AND SPENCER 2005 (BATH STORE) LIMITEDCompany Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2013-11-05
Robert John Ivens MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITEDCompany Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2013-11-05
Robert John Ivens MARKS AND SPENCER 2005 (OXFORD STORE) LIMITEDCompany Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2013-11-05
Robert John Ivens MARKS AND SPENCER (LISBURN) LIMITEDCompany Secretary 2005-03-09 CURRENT 2005-03-09 Dissolved 2013-11-05
Robert John Ivens MARKS AND SPENCER (SPRUCEFIELD) LIMITEDCompany Secretary 2005-03-09 CURRENT 2005-03-09 Dissolved 2013-11-05
Robert John Ivens RUBY PROPERTIES (EXETER) LIMITEDCompany Secretary 2003-03-28 CURRENT 2003-03-28 Dissolved 2013-11-05
Robert John Ivens MARKS AND SPENCER SCM LIMITEDCompany Secretary 2002-07-15 CURRENT 2002-07-15 Dissolved 2014-07-15
Robert John Ivens MARKS AND SPENCER EXPORT CORPORATION LIMITEDCompany Secretary 1998-03-10 CURRENT 1940-10-29 Dissolved 2013-11-05
Robert John Ivens M&S VENTURES LIMITEDCompany Secretary 1998-03-10 CURRENT 1937-08-05 Dissolved 2015-06-09

Related Directorships for Amanda Mellor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Mellor MARKS AND SPENCER HUNGARY LIMITEDDirector 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
Amanda Mellor MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER EXPORT CORPORATION LIMITEDDirector 2009-07-30 CURRENT 1940-10-29 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor SWINDON WAREHOUSE SERVICES LIMITEDDirector 2009-07-30 CURRENT 1999-11-02 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER (LISBURN) LIMITEDDirector 2009-07-30 CURRENT 2005-03-09 Dissolved 2013-11-05
Amanda Mellor RUBY PROPERTIES (EXETER) LIMITEDDirector 2009-07-30 CURRENT 2003-03-28 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER (SPRUCEFIELD) LIMITEDDirector 2009-07-30 CURRENT 2005-03-09 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER SCM LIMITEDDirector 2009-07-30 CURRENT 2002-07-15 Dissolved 2014-07-15
Amanda Mellor MARKS AND SPENCER 2005 (BATH STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER 2005 (OXFORD STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor M&S VENTURES LIMITEDDirector 2009-07-30 CURRENT 1937-08-05 Dissolved 2015-06-09
Amanda Mellor MARKS AND SPENCER VENTURES LIMITEDDirector 2009-07-30 CURRENT 1999-11-02 Dissolved 2015-06-09
Amanda Mellor PER UNA GROUP LIMITEDDirector 2009-07-30 CURRENT 2004-06-09 Dissolved 2016-05-24
Amanda Mellor RUBY PROPERTIES (LONG EATON) LIMITEDDirector 2009-07-30 CURRENT 2003-03-28 Active
Amanda Mellor RUBY PROPERTIES (ENFIELD) LIMITEDDirector 2009-07-30 CURRENT 2003-03-31 Active - Proposal to Strike off
Amanda Mellor MARKS AND SPENCER INVESTMENTSDirector 2009-07-30 CURRENT 2003-09-17 Active
Amanda Mellor MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor BUSYEXPORT LIMITEDDirector 2009-07-30 CURRENT 2002-04-08 Active
Amanda Mellor RUBY PROPERTIES (TUNBRIDGE) LIMITEDDirector 2009-07-30 CURRENT 2003-03-28 Active
Amanda Mellor RUBY PROPERTIES (THORNCLIFFE) LIMITEDDirector 2009-07-30 CURRENT 2003-03-28 Active
Amanda Mellor RUBY PROPERTIES (CUMBERNAULD) LIMITEDDirector 2009-07-30 CURRENT 2003-10-06 Active
Amanda Mellor MARKS AND SPENCER (PROPERTY VENTURES) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active - Proposal to Strike off
Amanda Mellor MARKS AND SPENCER FRANCE LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (CHESTER STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor M & S LIMITEDDirector 2009-07-30 CURRENT 2006-09-26 Active
Amanda Mellor MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITEDDirector 2009-07-30 CURRENT 1987-01-29 Active
Amanda Mellor MARKS AND SPENCER PROPERTY HOLDINGS LIMITEDDirector 2009-07-30 CURRENT 1987-02-17 Active
Amanda Mellor MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITEDDirector 2009-07-30 CURRENT 1991-05-28 Active
Amanda Mellor MARKS & SPENCER SIMPLY FOODS LIMITEDDirector 2009-07-30 CURRENT 2003-04-22 Active
Amanda Mellor MINTERTON SERVICES LIMITEDDirector 2009-07-30 CURRENT 2003-05-14 Active - Proposal to Strike off
Amanda Mellor MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER (NORTHERN IRELAND) LIMITEDDirector 2009-07-30 CURRENT 1958-06-09 Active
Amanda Mellor ST. MICHAEL FINANCE LIMITEDDirector 2009-07-30 CURRENT 1977-11-21 Active
Amanda Mellor SIMPLY FOOD (PROPERTY VENTURES) LIMITEDDirector 2009-07-30 CURRENT 1988-04-06 Active
Amanda Mellor ST.MICHAEL (TEXTILES) LIMITEDDirector 2009-07-30 CURRENT 1944-03-11 Active
Amanda Mellor MARKS AND SPARKS LIMITEDDirector 2009-07-30 CURRENT 1963-09-05 Active
Amanda Mellor MANFORD (TEXTILES) LIMITEDDirector 2009-07-30 CURRENT 1929-03-04 Active
Amanda Mellor RUBY PROPERTIES (HARDWICK) LIMITEDDirector 2009-07-30 CURRENT 2003-03-28 Active
Amanda Mellor MARKS AND SPENCER CHESTER LIMITEDDirector 2009-07-30 CURRENT 2004-07-08 Active
Amanda Mellor MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor SIMPLY FOOD (PROPERTY INVESTMENTS)Director 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor HEDGE END PARK LIMITEDDirector 2009-07-28 CURRENT 1990-06-21 Active
Amanda Mellor MARKS AND SPENCER P.L.C.Director 2009-07-17 CURRENT 1926-06-17 Active

Related Directorships for Alan James Harris Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan James Harris Stewart MARKS AND SPENCER SCM LIMITEDDirector 2011-03-18 CURRENT 2002-07-15 Dissolved 2014-07-15
Alan James Harris Stewart MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITEDDirector 2010-11-01 CURRENT 2005-07-07 Dissolved 2013-11-05
Alan James Harris Stewart MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITEDDirector 2010-11-01 CURRENT 2005-07-07 Dissolved 2013-11-05
Alan James Harris Stewart MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITEDDirector 2010-11-01 CURRENT 2005-07-07 Dissolved 2013-11-05
Alan James Harris Stewart MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITEDDirector 2010-11-01 CURRENT 2005-07-07 Dissolved 2013-11-05
Alan James Harris Stewart MARKS AND SPENCER 2005 (BATH STORE) LIMITEDDirector 2010-11-01 CURRENT 2005-07-07 Dissolved 2013-11-05
Alan James Harris Stewart MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITEDDirector 2010-11-01 CURRENT 2005-07-07 Dissolved 2013-11-05
Alan James Harris Stewart MARKS AND SPENCER 2005 (OXFORD STORE) LIMITEDDirector 2010-11-01 CURRENT 2005-07-07 Dissolved 2013-11-05