| Company Name | Churchward Construction Limited |
|---|---|
| Director | Michael Ernest Churchward |
| Company Status | Dissolved |
| Company Number | 01548178 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1981(43 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Michael Ernest Churchward |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1992(11 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fairlight Close Southborough Tunbridge Wells Kent TN4 0TG |
| Secretary Name | Roslyn Janet Bellin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1995(14 years, 7 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 7 Woodbury Close Tunbridge Wells Kent TN4 9LE |
| Secretary Name | Mr Michael Ernest Churchward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(11 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 21 December 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fairlight Close Southborough Tunbridge Wells Kent TN4 0TG |
| Secretary Name | Geeco Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1992(11 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 1995) |
| Correspondence Address | 150 High Street Sevenoaks Kent TN13 1XE |
Location
| Registered Address | C/O Cooper Young Kirkdale House Kirkdale Road London E11 1HP |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,668 |
| Cash | £180 |
| Current Liabilities | £444,198 |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 11 June 2002 | Dissolved (1 page) |
|---|---|
| 11 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 1999 | Liquidators statement of receipts and payments (4 pages) |
| 11 June 1998 | Registered office changed on 11/06/98 from: spokes & company hilden park house hildenborough kent TN11 9BH (1 page) |
| 5 May 1998 | Resolutions
|
| 5 May 1998 | Statement of affairs (30 pages) |
| 5 May 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 5 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 4 November 1997 | Particulars of mortgage/charge (3 pages) |
| 1 October 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 2 June 1997 | Resolutions
|
| 21 March 1997 | Return made up to 15/03/97; full list of members
|
| 24 January 1997 | Resolutions
|
| 24 January 1997 | Ad 29/02/96--------- £ si 9900@1 (2 pages) |
| 17 October 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 26 May 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 19 October 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 16 October 1995 | New secretary appointed (2 pages) |
| 28 September 1995 | Auditor's resignation (2 pages) |
| 2 May 1995 | Return made up to 15/03/95; full list of members (6 pages) |