Churchill Smith Financial Management Limited

Company Name	Churchill Smith Financial Management Limited
Company Status	Dissolved
Company Number	00840311
Category	Private Limited Company
Incorporation Date	9 March 1965(59 years, 2 months ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)
Previous Name	Wellesley Barrett Financial Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Jacques Caroopen
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1993(28 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 02 August 2005)
Role	Financial Adviser
Correspondence Address	55 Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY

Secretary Name	Jane Tracie Caroopen
Nationality	British
Status	Closed
Appointed	11 July 1994(29 years, 4 months after company formation)
Appointment Duration	11 years (closed 02 August 2005)
Role	Company Director
Correspondence Address	3 Princess Court 10 The Downs London SW20 8HP

Director Name	Maurice Geller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(26 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1993)
Role	Insurance Broker
Correspondence Address	46 Brockley Avenue Stanmore Middlesex HA7 4LT

Director Name	Anthony Charles Keyser
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(26 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1993)
Role	Insurance Broker
Correspondence Address	Hamilton House Bakeham Lane Englefield Green Egham Surrey TW20 9TU

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Templewood Avenue Hampstead London NW3 7XA

Director Name	Ian Robert Lawley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(28 years, 1 month after company formation)
Appointment Duration	2 years (resigned 23 May 1995)
Role	Insurance Broker
Correspondence Address	1 The Crescent Old Harlow Essex CM17 0HN

Secretary Name	Roxburghe House Registrars Limited (Corporation)
Status	Resigned
Appointed	24 January 1992(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 July 1994)
Correspondence Address	2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD

Location

Registered Address	50 Brighton Road Surbiton Surrey KT6 5PL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£34,628
Net Worth	£24,262
Cash	£1,781
Current Liabilities	£3,734

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
8 March 2005	Application for striking-off (1 page)
1 February 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2004	Full accounts made up to 30 June 2004 (11 pages)
16 January 2004	Return made up to 15/01/04; full list of members (6 pages)
14 October 2003	Full accounts made up to 30 June 2003 (11 pages)
27 January 2003	Return made up to 15/01/03; full list of members (6 pages)
6 November 2002	Full accounts made up to 30 June 2002 (10 pages)
4 January 2002	Return made up to 15/01/02; full list of members (6 pages)
1 October 2001	Full accounts made up to 30 June 2001 (10 pages)
25 September 2001	Registered office changed on 25/09/01 from: 13 brighton road surbiton surrey KT6 5LX (1 page)
18 January 2001	Return made up to 15/01/01; full list of members (6 pages)
27 December 2000	Full accounts made up to 30 June 2000 (14 pages)
13 March 2000	Full accounts made up to 30 June 1999 (14 pages)
19 January 2000	Return made up to 24/01/00; full list of members (6 pages)
22 January 1999	Return made up to 24/01/99; full list of members (6 pages)
23 December 1998	Full accounts made up to 30 June 1998 (14 pages)
1 February 1998	Return made up to 24/01/98; full list of members (6 pages)
22 December 1997	Full accounts made up to 30 June 1997 (13 pages)
22 September 1997	Auditor's resignation (1 page)
12 August 1997	Registered office changed on 12/08/97 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
12 February 1997	Return made up to 24/01/97; no change of members (4 pages)
30 October 1996	Full accounts made up to 30 June 1996 (13 pages)
5 March 1996	Return made up to 24/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 September 1995	Full accounts made up to 30 June 1995 (15 pages)
26 June 1995	Director resigned (2 pages)

Churchill Smith Financial Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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