Company NameChurch & McLaren Limited
Company StatusDissolved
Company Number00849224
CategoryPrivate Limited Company
Incorporation Date18 May 1965(58 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBrian Buitenhuis
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1990(25 years, 3 months after company formation)
Appointment Duration33 years, 8 months
RoleCompany Director
Correspondence AddressThe Lodge
Torrells Hall Willingale
Ongar
Essex
CM5 0ST
Director NameFrances Mary Buitenhuis
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1990(25 years, 3 months after company formation)
Appointment Duration33 years, 8 months
RoleCompany Director
Correspondence AddressThe Lodge
Torrells Hall Willingale
Ongar
Essex
CM5 0ST
Director NameDavid John Chapman
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1990(25 years, 3 months after company formation)
Appointment Duration33 years, 8 months
RoleCompany Director
Correspondence Address76 Stansted Road
Bishop's Stortford
Hertfordshire
CM23 2DZ
Director NameJill Chapman
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1990(25 years, 3 months after company formation)
Appointment Duration33 years, 8 months
RoleCompany Director
Correspondence Address76 Stansted Road
Bishops Stortford
Hertfordshire
CM23 2DZ
Director NameDerek James Church
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1990(25 years, 3 months after company formation)
Appointment Duration33 years, 8 months
RoleCompany Director
Correspondence AddressFir Tree House, The Street
Great Barton
Bury St Edmunds
Suffolk
IP31 2QP
Director NameGwendoline Mary Church
Date of BirthFebruary 1928 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1990(25 years, 3 months after company formation)
Appointment Duration33 years, 8 months
RoleCompany Director
Correspondence AddressFir Tree House, The Street
Great Barton
Bury St Edmunds
Suffolk
IP31 2QP
Secretary NameDerek James Church
NationalityBritish
StatusCurrent
Appointed24 August 1990(25 years, 3 months after company formation)
Appointment Duration33 years, 8 months
RoleCompany Director
Correspondence AddressFir Tree House, The Street
Great Barton
Bury St Edmunds
Suffolk
IP31 2QP

Location

Registered Address180
Wardour Street
London
W1V 3AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1992 (31 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

20 August 1998Dissolved (1 page)
20 May 1998Return of final meeting in a members' voluntary winding up (4 pages)
29 January 1998Liquidators statement of receipts and payments (6 pages)
25 July 1997Liquidators statement of receipts and payments (6 pages)
30 July 1996Declaration of solvency (4 pages)
30 July 1996Appointment of a voluntary liquidator (1 page)
30 July 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 November 1995Return made up to 24/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)