Company NameChurchill Court Management Company (Westerham) Limited
Company StatusDissolved
Company Number02660810
CategoryPrivate Limited Company
Incorporation Date6 November 1991(31 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJoergen Hansen
Date of BirthMay 1946 (Born 76 years ago)
NationalityDanish
StatusCurrent
Appointed23 January 1993(1 year, 2 months after company formation)
Appointment Duration30 years
RoleCompany Director
Correspondence Address44 Datavej
Birkerod
Denmark
Foreign
Director NameCaisten Vinduos
Date of BirthSeptember 1950 (Born 72 years ago)
NationalityDanish
StatusCurrent
Appointed12 May 1993(1 year, 6 months after company formation)
Appointment Duration29 years, 9 months
RoleManager
Correspondence Address17 Tezchremsug
Stenlose 3660
Denmark
Foreign
Secretary NameCarsten Boye Vindnaes
NationalityDanish
StatusCurrent
Appointed20 October 1993(1 year, 11 months after company formation)
Appointment Duration29 years, 3 months
RoleFinance Manager
Correspondence AddressToftholinvej 17
Stenlose
3660
Denmark
Director NameOle Eske Bruun
Date of BirthSeptember 1950 (Born 72 years ago)
NationalityDanish
StatusCurrent
Appointed17 February 1995(3 years, 3 months after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Correspondence AddressCarlsmindevej 11
Holte
2840
Director NameMichael Richard Gatt
Date of BirthDecember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(1 year after company formation)
Appointment Duration2 months, 2 weeks (resigned 23 January 1993)
RoleBuilder
Correspondence AddressThe Hunting Lodge
Wadhurst Park Risenden Road
Wadhurst
East Sussex
TN5 8NT
Director NamePer Bay Rasmussen
Date of BirthJune 1935 (Born 87 years ago)
NationalityDanish
StatusResigned
Appointed06 November 1992(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 20 October 1994)
RoleCivil Engineer
Correspondence Address72 Camden Park
Tunbridge Wells
Kent
TN2 5BB
Secretary NamePer Bay Rasmussen
NationalityDanish
StatusResigned
Appointed06 November 1992(1 year after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 October 1993)
RoleCompany Director
Correspondence Address72 Camden Park
Tunbridge Wells
Kent
TN2 5BB
Director NameFlemming Vejgaard Andersen
Date of BirthAugust 1943 (Born 79 years ago)
NationalityDanish
StatusResigned
Appointed23 January 1993(1 year, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 17 May 1993)
RoleCompany Director
Correspondence AddressBlahusvej 18
2670 Greve
Denmark
Foreign
Director NameBent Claus Jensen
Date of BirthSeptember 1931 (Born 91 years ago)
NationalityDanish
StatusResigned
Appointed23 January 1993(1 year, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 17 May 1993)
RoleCompany Director
Correspondence Address75 Pilehavevaenge
2625 Vallensbaek
Foreign
Director NameGeneral Manager Zenon Feliks Styczen
Date of BirthOctober 1928 (Born 94 years ago)
NationalityDanish
StatusResigned
Appointed17 May 1993(1 year, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 February 1995)
RoleGeneral Manager
Correspondence AddressUglevej 10
Horsholm
Dk 2970 Denmark
Foreign

Location

Registered AddressBevis Marks House
24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (30 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 June 1997Dissolved (1 page)
20 March 1997Liquidators statement of receipts and payments (5 pages)
20 March 1997Return of final meeting in a members' voluntary winding up (3 pages)
11 October 1996Liquidators statement of receipts and payments (5 pages)
30 April 1996Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4BP (1 page)
4 October 1995Registered office changed on 04/10/95 from: 246 bishopsgate london EC2M 4PB (1 page)
29 September 1995Declaration of solvency (8 pages)
29 September 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
29 September 1995Appointment of a voluntary liquidator (2 pages)