Churchgate Management Limited

Company Name	Churchgate Management Limited
Company Status	Dissolved
Company Number	02772566
Category	Private Limited Company
Incorporation Date	10 December 1992(31 years, 5 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Sandra Mary Williams
Nationality	British
Status	Closed
Appointed	17 December 1992(1 week after company formation)
Appointment Duration	15 years, 8 months (closed 27 August 2008)
Role	Company Director
Correspondence Address	93 Hengrove Lane Bristol Avon BS14 9DH

Director Name	Nigel Ronald Cartwright
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2006(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staithe The Causeway Claygate Surrey KT10 0NE

Director Name	Mr Winston John Hiles
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(1 week after company formation)
Appointment Duration	11 years (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield Lodge Lower Claverham Bristol BS19 3QB

Director Name	Mr Graham John Hill
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(1 week after company formation)
Appointment Duration	13 years, 6 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarside Iwood, Wrington Bristol Avon BS40 5NX

Director Name	Mr Simon Maxwell Ziff
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 St Albans Mansion Kensington Court Palace London W8 5QH

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(15 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 July 2008)
Role	Accountant
Correspondence Address	Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

Location

Registered Address	5th Floor 17 Hanover Square London W1S 1HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2008	Appointment terminated director michael nower (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
2 April 2008	Director appointed michael charles nower (2 pages)
19 March 2008	Application for striking-off (1 page)
27 February 2008	Appointment terminated director simon ziff (1 page)
3 March 2007	Return made up to 10/12/06; full list of members (7 pages)
7 December 2006	Director's particulars changed (1 page)
9 October 2006	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 2-4 dark lane backwell bristol avon BS48 3NP (1 page)
7 September 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
9 May 2006	Accounts for a dormant company made up to 31 May 2005 (9 pages)
16 January 2006	Return made up to 10/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 December 2004	Return made up to 10/12/04; full list of members (6 pages)
31 October 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
13 January 2004	Director resigned (1 page)
23 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
17 December 2003	Return made up to 10/12/03; full list of members (7 pages)
24 December 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
16 December 2002	Return made up to 10/12/02; full list of members (7 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
13 December 2001	Return made up to 10/12/01; full list of members (6 pages)
19 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
18 December 2000	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
17 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
16 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1998	Return made up to 10/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
6 February 1998	Director's particulars changed (1 page)
26 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
16 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1997	Memorandum and Articles of Association (17 pages)
16 December 1997	Return made up to 10/12/97; full list of members (6 pages)
24 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
13 December 1996	Return made up to 10/12/96; no change of members (4 pages)
24 July 1996	Auditor's resignation (4 pages)
18 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
11 January 1996	Return made up to 10/12/95; full list of members (7 pages)
15 January 1993	Director resigned;new director appointed (2 pages)
10 December 1992	Incorporation (17 pages)

Churchgate Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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