| Company Name | Churnacre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02657525 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1991(32 years, 6 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Humaid Sultan Jaber Almutaiwei |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Emirati |
| Status | Closed |
| Appointed | 10 October 1995(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 20 August 2002) |
| Role | Businessman |
| Country of Residence | United Arab Emirates |
| Correspondence Address | C/O Central Accounts Section PO Box 516 Dubai United Arab Emirates Foreign |
| Director Name | Abdulla Ali Bu Haleeba |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | UAE |
| Status | Closed |
| Appointed | 10 October 1995(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 20 August 2002) |
| Role | Businessman |
| Correspondence Address | C/O Central Accounts Services PO Box 516 Dubai United Arab Emirates |
| Director Name | Dr Khalifa Mohammed Sulaiman |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | UAE |
| Status | Closed |
| Appointed | 10 October 1995(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 20 August 2002) |
| Role | Businessman |
| Correspondence Address | C/O Central Accounts Section PO Box 516 Dubai Foreign United Arab Emirates |
| Secretary Name | Abdulla Ali Bu Haleeba |
|---|---|
| Nationality | UAE |
| Status | Closed |
| Appointed | 10 October 1995(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 20 August 2002) |
| Role | Businessman |
| Correspondence Address | C/O Central Accounts Services PO Box 516 Dubai United Arab Emirates |
| Director Name | Nicholas Keeling |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 October 1995) |
| Role | Solicitor |
| Correspondence Address | Suite 6 Regal House Queensway PO Box 246 Gibraltar Foreign |
| Secretary Name | Richard Quinn Dunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 October 1995) |
| Role | Company Director |
| Correspondence Address | North Sydmonton House Ecchinswell Newbury Berkshire RG15 8UL |
| Director Name | Fg Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1992(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 October 1995) |
| Correspondence Address | Companies House Tower Street Ramsay Isle Of Man |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2002 | Application for striking-off (1 page) |
| 4 December 2001 | Director's particulars changed (1 page) |
| 5 January 2001 | Director's particulars changed (1 page) |
| 29 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 30 October 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 5 February 2000 | Return made up to 25/10/99; full list of members (8 pages) |
| 19 November 1999 | Resolutions
|
| 18 October 1999 | Resolutions
|
| 18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 6 February 1999 | Return made up to 25/10/98; full list of members (8 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 9 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 2 March 1998 | Full accounts made up to 31 December 1995 (6 pages) |
| 13 November 1997 | Return made up to 25/10/97; full list of members (8 pages) |
| 2 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 29 January 1997 | Full accounts made up to 31 December 1994 (7 pages) |
| 12 November 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 16 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 11 December 1995 | Return made up to 25/10/95; no change of members (12 pages) |
| 24 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 24 November 1995 | Registered office changed on 24/11/95 from: 1 embankment place london WC2N 6NN (1 page) |
| 16 October 1995 | Auditor's resignation (2 pages) |