Company NameChurchill Human Resources Limited
Company StatusDissolved
Company Number02574034
CategoryPrivate Limited Company
Incorporation Date16 January 1991(33 years, 4 months ago)
Dissolution Date10 December 2002 (21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Martin Paul Long
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1991(5 days after company formation)
Appointment Duration11 years, 10 months (closed 10 December 2002)
RoleInsurance Manager
Country of ResidenceEngland
Correspondence AddressChartwell Farm
Mapleton Road
Westerham
Kent
TN16 1PS
Secretary NameChurchill Management Limited (Corporation)
StatusClosed
Appointed05 March 2002(11 years, 1 month after company formation)
Appointment Duration9 months, 1 week (closed 10 December 2002)
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameGerald Lewin
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1991(same day as company formation)
RoleCompany Director
Correspondence Address1st Floor
8-10 Stamford Hill
London
N16 6XZ
Secretary NameMr Michael Holder
NationalityBritish
StatusResigned
Appointed16 January 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-10 Stamford Hill
London
N16 6XZ
Secretary NameMr John Whittome Timmis
NationalityBritish
StatusResigned
Appointed21 January 1991(5 days after company formation)
Appointment Duration11 years, 1 month (resigned 05 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeggars Roost
Wadhurst
East Sussex
TN5 6QG

Location

Registered AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002First Gazette notice for voluntary strike-off (1 page)
16 July 2002Application for striking-off (1 page)
22 April 2002New secretary appointed (2 pages)
22 April 2002Secretary resigned (1 page)
27 January 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 January 2002Return made up to 09/01/02; full list of members (6 pages)
12 January 2001Return made up to 09/01/01; full list of members (6 pages)
10 January 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 February 2000Return made up to 09/01/00; full list of members (6 pages)
14 February 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 January 1999Return made up to 09/01/99; no change of members (4 pages)
15 January 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 April 1998Registered office changed on 28/04/98 from: 17 london road bromley kent BR1 1DE (1 page)
11 February 1998Return made up to 09/01/98; full list of members (6 pages)
15 January 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 January 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 January 1997Return made up to 09/01/97; no change of members (4 pages)
22 January 1996Return made up to 09/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 January 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)