| Company Name | Churchill Mowland Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02481313 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1990(34 years, 1 month ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Simone Louise Convert |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1993(3 years after company formation) |
| Appointment Duration | 10 years, 1 month (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | Tavern House High Street Merstham Redhill Surrey RH1 3BA |
| Secretary Name | Mr Paul Joseph Convert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1993(3 years after company formation) |
| Appointment Duration | 10 years, 1 month (closed 22 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tavern House 1 High Street Merstham Redhill Surrey RH1 3BA |
| Director Name | Claire Ellen Griffin |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 April 1999) |
| Role | Company Director |
| Correspondence Address | 82a Birnam Road London N4 3LQ |
Location
| Registered Address | 100 Camden Road London NW1 9EA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £342,833 |
| Cash | £356,491 |
| Current Liabilities | £33,632 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2002 | Application for striking-off (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: hill house 76 north hill highgate london N6 4RL (1 page) |
| 3 April 2002 | Return made up to 14/03/02; full list of members
|
| 3 May 2001 | Return made up to 14/03/01; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 28 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 17 April 1999 | Director resigned (1 page) |
| 18 March 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 March 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 5 March 1998 | Secretary's particulars changed (1 page) |
| 5 March 1998 | Director's particulars changed (1 page) |
| 1 April 1997 | Director's particulars changed (1 page) |
| 24 March 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 3 May 1996 | Resolutions
|
| 3 May 1996 | £ nc 1000/100000 16/04/96 (1 page) |
| 26 April 1996 | Ad 17/04/96--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 26 April 1996 | New director appointed (2 pages) |
| 19 March 1996 | Return made up to 14/03/96; full list of members (5 pages) |
| 5 January 1996 | Registered office changed on 05/01/96 from: yew cottage, garden walk, hooley, coulsden,surrey. CR5 3RE. (1 page) |
| 11 December 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 15 March 1995 | Return made up to 14/03/95; full list of members (12 pages) |