Church Street Registrars Limited

Company Name	Church Street Registrars Limited
Company Status	Dissolved
Company Number	01342052
Category	Private Limited Company
Incorporation Date	2 December 1977(46 years, 5 months ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Peter Surrey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1995(17 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (closed 29 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Level 5 City Tower 40 Basinghall Street London EC2V 5DE

Secretary Name	Isla Surrey
Nationality	British
Status	Closed
Appointed	01 November 2001(23 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 29 May 2012)
Role	Co Secretary
Correspondence Address	Level 5 City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Cynthia Cordelia Mary Everest
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 September 1995)
Role	Accountant
Correspondence Address	26 Watton Road Knebworth Hertfordshire SG3 6AH

Director Name	Sandra Harmer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 September 1995)
Role	Secretary
Correspondence Address	13 Hazelmere Road Stevenage Hertfordshire SG2 8RY

Director Name	Miss Anne Ryan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 1995)
Role	Secretary
Correspondence Address	23 Craybrooke Road Sidcup Kent DA14 4HJ

Secretary Name	Sandra Harmer
Nationality	British
Status	Resigned
Appointed	22 November 1991(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	13 Hazelmere Road Stevenage Hertfordshire SG2 8RY

Secretary Name	Mr John Peter Surrey
Nationality	British
Status	Resigned
Appointed	19 January 1995(17 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Horseshoe La West Guildford Surrey GU1 2SX

Location

Registered Address	Level 5 City Tower 40 Basinghall Street London EC2V 5DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,441
Cash	£8,590
Current Liabilities	£1,149

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
1 February 2012	Application to strike the company off the register (2 pages)
1 February 2012	Application to strike the company off the register (2 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-01 GBP 2 (3 pages)
1 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-01 GBP 2 (3 pages)
27 May 2011	Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB on 27 May 2011 (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Secretary's details changed for Isla Surrey on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Isla Surrey on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Isla Surrey on 1 October 2009 (1 page)
12 November 2009	Director's details changed for John Peter Surrey on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for John Peter Surrey on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for John Peter Surrey on 1 October 2009 (2 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
25 November 2008	Return made up to 22/11/08; full list of members (3 pages)
25 November 2008	Return made up to 22/11/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 November 2007	Return made up to 22/11/07; full list of members (2 pages)
27 November 2007	Return made up to 22/11/07; full list of members (2 pages)
27 March 2007	Registered office changed on 27/03/07 from: durham house durham house street london WC2N 6HF (1 page)
27 March 2007	Registered office changed on 27/03/07 from: durham house durham house street london WC2N 6HF (1 page)
16 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
28 November 2006	Return made up to 22/11/06; full list of members (2 pages)
28 November 2006	Return made up to 22/11/06; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 January 2006	Return made up to 22/11/05; full list of members (2 pages)
24 January 2006	Return made up to 22/11/05; full list of members (2 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 December 2004	Return made up to 22/11/04; full list of members (6 pages)
7 December 2004	Return made up to 22/11/04; full list of members (6 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 January 2004	Return made up to 22/11/03; full list of members (6 pages)
5 January 2004	Return made up to 22/11/03; full list of members (6 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 January 2003	Return made up to 22/11/02; full list of members (6 pages)
21 January 2003	Return made up to 22/11/02; full list of members (6 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Return made up to 22/11/01; full list of members (7 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
14 January 2002	Return made up to 22/11/01; full list of members (7 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
18 January 2001	Return made up to 22/11/00; full list of members (7 pages)
18 January 2001	Return made up to 22/11/00; full list of members (7 pages)
19 December 2000	Accounts made up to 31 March 2000 (2 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 January 2000	Return made up to 22/11/99; full list of members (7 pages)
4 January 2000	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 1999	Accounts made up to 31 March 1999 (2 pages)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 December 1998	Accounts made up to 31 March 1998 (2 pages)
18 December 1998	Return made up to 22/11/98; full list of members (6 pages)
18 December 1998	Return made up to 22/11/98; full list of members (6 pages)
18 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1998	Registered office changed on 25/01/98 from: 17-18 henrietta street covent garden london WC2E 8QH (1 page)
25 January 1998	Registered office changed on 25/01/98 from: 17-18 henrietta street covent garden london WC2E 8QH (1 page)
15 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1997	Return made up to 22/11/97; no change of members (4 pages)
15 December 1997	Return made up to 22/11/97; no change of members (4 pages)
15 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
15 December 1997	Accounts made up to 31 March 1997 (2 pages)
15 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Return made up to 22/11/96; full list of members (6 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 February 1997	Accounts made up to 31 March 1996 (2 pages)
2 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Return made up to 22/11/96; full list of members (6 pages)
19 February 1996	Return made up to 22/11/95; no change of members (4 pages)
19 February 1996	Return made up to 22/11/95; no change of members (4 pages)
26 September 1995	Secretary resigned;director resigned (2 pages)
26 September 1995	Secretary resigned;director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
18 May 1995	Full accounts made up to 31 March 1995 (7 pages)
18 May 1995	Full accounts made up to 31 March 1995 (7 pages)

Church Street Registrars Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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