| Company Name | Churchill Webster Manufacturing Limited |
|---|---|
| Director | Albert Anthony Stallion |
| Company Status | Dissolved |
| Company Number | 01582281 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1981(42 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Albert Anthony Stallion |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1991(9 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 75 The Cut Waterloo London SE1 8LL |
| Secretary Name | Lilibeth Fernandez |
|---|---|
| Nationality | Filipino |
| Status | Current |
| Appointed | 24 February 1997(15 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 75 The Cut Waterloo London SE1 8LL |
| Director Name | Mr Alan Bird |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(9 years, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 22 August 1991) |
| Role | Company Director |
| Correspondence Address | 3 Forge Lane Cheam Sutton Surrey SM3 8SH |
| Director Name | Mrs Annette Stallion |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(9 years, 10 months after company formation) |
| Appointment Duration | 2 weeks (resigned 25 July 1991) |
| Role | Company Director |
| Correspondence Address | 43 Sandy Lane Cheam Sutton Surrey SM2 7PQ |
| Secretary Name | Mrs Severina Philomena Olga Mascarenhas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(9 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 24 February 1997) |
| Role | Company Director |
| Correspondence Address | 31 Everglade Road Priorslee Telford Salop TF2 9QS |
| Director Name | Mrs Severina Philomena Olga Mascarenhas |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(9 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 24 February 1997) |
| Role | Secretary |
| Correspondence Address | 31 Everglade Road Priorslee Telford Salop TF2 9QS |
Location
| Registered Address | 75 The Cut London SE1 8LL |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 February 2000 | Dissolved (1 page) |
|---|---|
| 4 November 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1998 | Statement of affairs (6 pages) |
| 26 October 1998 | Resolutions
|
| 2 July 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 21 June 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 14 April 1998 | Auditor's resignation (1 page) |
| 6 July 1997 | Return made up to 10/06/97; no change of members
|
| 12 March 1997 | Secretary resigned;director resigned (1 page) |
| 12 March 1997 | New secretary appointed (2 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 19 June 1996 | Return made up to 10/06/96; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |