Churchill Insurance Services Limited

Company Name	Churchill Insurance Services Limited
Company Status	Dissolved
Company Number	02652942
Category	Private Limited Company
Incorporation Date	10 October 1991(32 years, 6 months ago)
Dissolution Date	21 November 2006 (17 years, 5 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	Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2004(13 years, 1 month after company formation)
Appointment Duration	2 years (closed 21 November 2006)
Role	Bank Official
Correspondence Address	27 Temple Avenue Shirley Croydon CR0 8QE

Director Name	Penelope Ann Hutchings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2004(13 years, 1 month after company formation)
Appointment Duration	2 years (closed 21 November 2006)
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, 1 month after company formation)
Appointment Duration	2 years (closed 21 November 2006)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Martin Paul Long
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(1 month after company formation)
Appointment Duration	12 years, 11 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	14 November 1991(1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 05 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Beggars Roost Wadhurst East Sussex TN5 6QG

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	Churchill Management Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(10 years, 4 months 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 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
29 June 2006	Application for striking-off (1 page)
6 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Secretary resigned (1 page)
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 363(353) ‐ Location of register of members address changed (6 pages)
7 April 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 ELRES ‐ Elective resolution (1 page)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Return made up to 23/05/02; full list of members (5 pages)
17 June 2002	Location of register of members (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
27 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
14 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 September 1999	Return made up to 20/09/99; no change of members (4 pages)
15 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 September 1998	Return made up to 20/09/98; full list of members (6 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 April 1998	Registered office changed on 28/04/98 from: 17 london road bromley kent BR1 1DE (1 page)
14 November 1997	Return made up to 20/09/97; no change of members (4 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 October 1996	Return made up to 20/09/96; no change of members (4 pages)
25 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 October 1995	Return made up to 20/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
21 November 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1991	Incorporation (11 pages)

Churchill Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London