Company NameChurcher & Company Limited
Company StatusDissolved
Company Number00467305
CategoryPrivate Limited Company
Incorporation Date13 April 1949(75 years ago)
Dissolution Date13 October 1998 (25 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Clive Watson
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1995(46 years, 6 months after company formation)
Appointment Duration3 years (closed 13 October 1998)
RoleChief Finacial Officer
Correspondence AddressApartment B Clink Wharf
Clink Street
London
SE1 9DG
Director NameRobert Joseph Forness
Date of BirthOctober 1965 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed19 August 1997(48 years, 4 months after company formation)
Appointment Duration1 year, 1 month (closed 13 October 1998)
RoleInsurance Executive
Correspondence Address68 Blackheath Park
Blackheath
London
SE3 0ET
Secretary NameJonathan Vaughan Drake
NationalityBritish
StatusClosed
Appointed31 July 1998(49 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (closed 13 October 1998)
RoleCompany Director
Correspondence AddressFlat 23 Cumberland Mills
London
E14 3BJ
Director NameIan Hall Dean
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(43 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 28 December 1995)
RoleCompany Chairman
Correspondence AddressLawn Cottage
27 West Hill Avenue
Epsom
Surrey
KT19 8LE
Director NameRichard William Gray
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(43 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 29 September 1995)
RoleFinance Director
Correspondence AddressThe Mews
4 Harbour Road Pg 01
Paget Bermuda
Foreign
Director NameJohn Richard Llambias
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(43 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 29 September 1993)
RoleDiector Personal Lines
Correspondence Address15 West Park Lane
Goring By Sea
Worthing
West Sussex
BN12 4EP
Secretary NamePatrick Keiran Walsh
NationalityBritish
StatusResigned
Appointed31 May 1992(43 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 25 January 1996)
RoleCompany Director
Correspondence AddressGarden Flat 1 33 Brondesbury Villas
Kilburn
London
NW6 6AH
Director NamePaul Gregory Philo
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(46 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 August 1997)
RoleUnderwriter
Correspondence AddressMashbury House
Mashbury
Chelmsford
Essex
CM1 4SF
Secretary NameJeanette Mary Clarke
NationalityBritish
StatusResigned
Appointed25 January 1996(46 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address23 Willowfield
Harlow
Essex
CM18 6RR

Location

Registered AddressSphere Drake
52 - 54 Ledenhall Street
London
EC3A 2BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1998New secretary appointed (2 pages)
3 August 1998Secretary resigned (1 page)
28 April 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 April 1998Application for striking-off (1 page)
13 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 September 1997Director resigned (1 page)
10 June 1997Return made up to 31/05/97; full list of members (7 pages)
23 July 1996Secretary resigned (1 page)
17 July 1996Return made up to 31/05/96; full list of members (7 pages)
17 July 1996New secretary appointed (1 page)
15 April 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 October 1995New director appointed (6 pages)
9 October 1995Director resigned (4 pages)
8 August 1995Registered office changed on 08/08/95 from: 52-54 leadenhall street london EC3A 2BJ (1 page)
20 July 1995Return made up to 31/05/95; full list of members (14 pages)
29 October 1987Accounts made up to 31 December 1986 (7 pages)
15 June 1987Location of register of directors' interests (1 page)
15 June 1987Location of register of members (1 page)