Churchbury Estates Plc

Company Name	Churchbury Estates Plc
Company Status	Dissolved
Company Number	00927019
Category	Public Limited Company
Incorporation Date	8 February 1968(56 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 October 1990(22 years, 8 months after company formation)
Appointment Duration	33 years, 6 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	31 Gorst Road London SW11 6JB

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 October 1990(22 years, 8 months after company formation)
Appointment Duration	33 years, 6 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	11 October 1990(22 years, 8 months after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr Martin Arnold Poole
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 March 1994(26 years, 1 month after company formation)
Appointment Duration	30 years, 1 month
Role	Financial Director
Country of Residence	England
Correspondence Address	38 Wycliffe Road London SW11 5QR

Director Name	Mr Barry John Cockerell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1990(22 years, 8 months after company formation)
Appointment Duration	2 years, 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 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1990(22 years, 8 months after company formation)
Appointment Duration	4 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 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1990(22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	3 The Orchard Blackheath London SE3 0QU

Director Name	Mr Geoffrey Alan Wilson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1990(22 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Elm Walk West Heath Road London NW3 7UP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£142,687,000
Current Liabilities	£20,000

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 December 2007	Dissolved (1 page)
13 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 July 2007	Liquidators statement of receipts and payments (5 pages)
16 January 2007	Liquidators statement of receipts and payments (5 pages)
29 September 2006	Sec of state's release of liq (1 page)
21 August 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
21 July 2006	Liquidators statement of receipts and payments (5 pages)
23 January 2006	Liquidators statement of receipts and payments (5 pages)
25 July 2005	Liquidators statement of receipts and payments (5 pages)
29 July 2004	Statement of affairs (5 pages)
29 July 2004	Appointment of a voluntary liquidator (1 page)
29 July 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 9 savoy street london WC2E 7EG (1 page)
17 November 2003	Accounts made up to 30 June 2003 (15 pages)
1 October 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
21 October 2002	Group of companies' accounts made up to 30 June 2002 (18 pages)
17 October 2002	Return made up to 08/10/02; full list of members (18 pages)
15 November 2001	Return made up to 11/10/01; full list of members (14 pages)
13 November 2001	Group of companies' accounts made up to 30 June 2001 (19 pages)
12 January 2001	Full group accounts made up to 30 June 2000 (20 pages)
31 October 2000	Return made up to 11/10/00; full list of members (18 pages)
27 July 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
23 November 1999	Return made up to 11/10/99; bulk list available separately (8 pages)
14 September 1999	Full group accounts made up to 31 March 1999 (20 pages)
24 November 1998	Return made up to 11/10/98; bulk list available separately (5 pages)
25 September 1998	Full group accounts made up to 31 March 1998 (20 pages)
6 November 1997	Return made up to 11/10/97; bulk list available separately (7 pages)
6 October 1997	Full group accounts made up to 31 March 1997 (20 pages)
12 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1996	Return made up to 11/10/96; change of members (14 pages)
1 October 1996	Full group accounts made up to 31 March 1996 (22 pages)
30 August 1995	Full group accounts made up to 31 March 1995 (20 pages)
14 February 1987	Memorandum and Articles of Association (26 pages)
8 February 1968	Incorporation (12 pages)
8 February 1968	Certificate of incorporation (1 page)

Churchbury Estates Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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