| Company Name | Churchill Breakdown Recovery Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02574032 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1991(33 years, 3 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 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 | Mr Richard James Hopkins |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2004(13 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 May 2007) |
| Role | Bank Official |
| Country of Residence | England |
| Correspondence Address | Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW |
| Director Name | Penelope Ann Hutchings |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2004(13 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 May 2007) |
| Role | Assistant Company Secretary |
| Correspondence Address | 32 North Down Sanderstead Surrey CR2 9PA |
| Secretary Name | Miss Carolyn Jean Whittaker |
|---|---|
| Status | Closed |
| Appointed | 16 November 2004(13 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | 6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR |
| Director Name | Gerald Lewin |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Mr Michael Holder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Stamford Hill London N16 6XZ |
| Director Name | Mr Martin Paul Long |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(5 days after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 01 November 2004) |
| Role | Insurance Executive |
| Country of Residence | England |
| Correspondence Address | Chartwell Farm Mapleton Road Westerham Kent TN16 1PS |
| Secretary Name | Mr John Whittome Timmis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(5 days after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 05 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beggars Roost Wadhurst East Sussex TN5 6QG |
| Secretary Name | Churchill Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 November 2004) |
| Correspondence Address | Churchill Court Westmoreland Road Bromley Kent BR1 1DP |
Location
| Registered Address | Churchill Court Westmoreland Road Bromley Kent BR1 1DP |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2007 | Director's particulars changed (1 page) |
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2006 | Application for striking-off (1 page) |
| 13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 7 December 2005 | Return made up to 18/11/05; full list of members (5 pages) |
| 29 March 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 4 March 2005 | Return made up to 17/02/05; full list of members (5 pages) |
| 3 December 2004 | New director appointed (2 pages) |
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | New director appointed (2 pages) |
| 3 December 2004 | Resolutions
|
| 3 December 2004 | New secretary appointed (2 pages) |
| 22 November 2004 | Location of register of members (1 page) |
| 30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 19 March 2004 | Return made up to 17/02/04; full list of members
|
| 14 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 20 March 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 18 July 2002 | Resolutions
|
| 17 June 2002 | Location of register of members (1 page) |
| 17 June 2002 | Return made up to 23/05/02; full list of members (5 pages) |
| 22 April 2002 | New secretary appointed (2 pages) |
| 22 April 2002 | Secretary resigned (1 page) |
| 27 January 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 24 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 12 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 25 February 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 14 February 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 19 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 17 london road bromley kent BR1 1DE (1 page) |
| 11 February 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 15 January 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 24 January 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 21 January 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 22 January 1996 | Return made up to 09/01/96; no change of members
|
| 17 January 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 16 January 1991 | Incorporation (11 pages) |