| Company Name | Churchills Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02523889 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1990(32 years, 10 months ago) |
| Dissolution Date | 31 March 2009 (14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Hugh Bodenham |
|---|---|
| Date of Birth | July 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(11 months, 4 weeks after company formation) |
| Appointment Duration | 17 years, 8 months (closed 31 March 2009) |
| Role | Perfumier |
| Correspondence Address | Spurfold House Radnor Road, Peaslake Guildford Surrey GU5 9SZ |
| Director Name | Christopher Robert Marsh |
|---|---|
| Date of Birth | September 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(11 months, 4 weeks after company formation) |
| Appointment Duration | 17 years, 8 months (closed 31 March 2009) |
| Role | Perfumier |
| Country of Residence | England |
| Correspondence Address | Brook House Cadbury Exeter Devon EX5 5QD |
| Secretary Name | John Hugh Bodenham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(11 months, 4 weeks after company formation) |
| Appointment Duration | 17 years, 8 months (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | Spurfold House Radnor Road, Peaslake Guildford Surrey GU5 9SZ |
| Director Name | Anthony John Brunt |
|---|---|
| Date of Birth | January 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(11 months, 4 weeks after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 31 January 2007) |
| Role | Sales And Marketing |
| Correspondence Address | 7 Grafton Way West Molesey Surrey KT8 2NW |
| Director Name | Mr Mark Alexander Stevens |
|---|---|
| Date of Birth | December 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 23 April 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Leonard Avenue Otford Sevenoaks Kent TN14 5RB |
Location
| Registered Address | 89 Jermyn Street London SW1Y 6JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2008 | Application for striking-off (1 page) |
| 1 February 2008 | Full accounts made up to 31 January 2007 (9 pages) |
| 17 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 1 February 2007 | Director resigned (1 page) |
| 6 December 2006 | Full accounts made up to 31 January 2006 (7 pages) |
| 11 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 7 December 2005 | Full accounts made up to 31 January 2005 (7 pages) |
| 18 July 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 17 November 2004 | Full accounts made up to 31 January 2004 (7 pages) |
| 30 June 2004 | Return made up to 04/07/04; full list of members (8 pages) |
| 10 November 2003 | Registered office changed on 10/11/03 from: 89 jermyn street london SW1 6JH (1 page) |
| 4 November 2003 | Accounts for a dormant company made up to 31 January 2003 (7 pages) |
| 19 August 2003 | Return made up to 04/07/03; full list of members
|
| 8 July 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 20 July 2001 | Return made up to 04/07/01; full list of members (8 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
| 14 July 2000 | Return made up to 04/07/00; full list of members
|
| 31 May 2000 | Accounts for a dormant company made up to 31 January 2000 (8 pages) |
| 27 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 29 April 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
| 20 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 August 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 20 July 1998 | Return made up to 04/07/98; full list of members
|
| 16 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 9 May 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 17 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 19 June 1996 | Accounts for a dormant company made up to 31 January 1996 (5 pages) |
| 12 May 1996 | Director resigned (1 page) |
| 27 December 1995 | Accounts for a dormant company made up to 31 January 1995 (7 pages) |
| 27 December 1995 | Resolutions
|
| 8 December 1995 | Resolutions
|