Churchbury Investment Company Limited(The)

00210535

Company Name	Churchbury Investment Company Limited(The)
Company Status	Dissolved
Company Number	00210535
Category	Private Limited Company
Incorporation Date	21 December 1925(97 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(65 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Secretary Name	Mr Norman Clifford Brown
Nationality	British
Status	Current
Appointed	10 October 1991(65 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(67 years after company formation)
Appointment Duration	30 years, 2 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	31 Gorst Road London SW11 6JB

Director Name	Martin Arnold Poole
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 June 1994(68 years, 6 months after company formation)
Appointment Duration	28 years, 9 months
Role	Finance Director
Correspondence Address	The Deep End 40 Wood Street Ashvale Surrey GU12 5JG

Director Name	Mr Barry John Cockerell
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(65 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Southlands Cottage Broadham Green Oxted Surrey RH8 9PQ

Director Name	Richard Charles Peter Guignard
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(65 years, 10 months after company formation)
Appointment Duration	3 years (resigned 14 October 1994)
Role	Finance Director
Correspondence Address	38a The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Ronald Richard Spinney
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(65 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	3 The Orchard Blackheath London SE3 0QU

Location

Registered Address	9 Savoy Street London WC2E 7EG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,993,641
Cash	£2,393
Current Liabilities	£2,334

Accounts

Latest Accounts	31 March 1999 (23 years, 12 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 August 2001	Dissolved (1 page)
1 June 2001	Liquidators statement of receipts and payments (5 pages)
8 May 2001	Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2001	Liquidators statement of receipts and payments (5 pages)
16 December 1999	Declaration of solvency (3 pages)
16 December 1999	Authorisation of liquidator (1 page)
16 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 1999	Appointment of a voluntary liquidator (1 page)
22 November 1999	Return made up to 10/10/99; full list of members (7 pages)
2 September 1999	Full accounts made up to 31 March 1999 (10 pages)
19 October 1998	Return made up to 10/10/98; full list of members (6 pages)
16 July 1998	Full accounts made up to 31 March 1998 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 November 1997	Return made up to 10/10/97; no change of members (4 pages)
10 October 1996	Return made up to 10/10/96; no change of members (13 pages)
29 September 1996	Full accounts made up to 31 March 1996 (9 pages)
23 October 1995	Full accounts made up to 31 March 1995 (8 pages)

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