Christows Group Limited

Company Name	Christows Group Limited
Company Status	Dissolved
Company Number	02807001
Category	Private Limited Company
Incorporation Date	5 April 1993(31 years, 1 month ago)
Previous Name	John Duncan & Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Colin Geoffrey Lewis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 May 2000(7 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Stockbroker
Correspondence Address	8 Mulberry Grove Everton Lymington Hampshire SO41 0ZN

Director Name	Alexander Charles Wallace Snow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2001(7 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Banker
Correspondence Address	Flat B 16 Bassett Road London W10 6JJ

Director Name	Mr Graeme John Dell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 September 2001(8 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	72 Mount Ararat Road Richmond Surrey TW10 6PN

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Current
Appointed	31 July 2001(8 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Director Name	Mr Duncan James Langlands Abbot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(3 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 25 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairmead 48 Church Lane Loughton Essex IG10 1PD

Director Name	Mr John Humphrey Gunn
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(3 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Edwardes Square London W8 6HE

Secretary Name	Mr Duncan James Langlands Abbot
Nationality	British
Status	Resigned
Appointed	14 July 1993(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 14 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairmead 48 Church Lane Loughton Essex IG10 1PD

Director Name	Antonia Frances Kenyon Pierson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2002)
Role	Business Advisor
Correspondence Address	30 Owlstone Road Cambridge Cambridgeshire CB3 9JH

Secretary Name	Antonia Frances Kenyon Cuthbert
Nationality	British
Status	Resigned
Appointed	14 September 1995(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 February 2001)
Role	Company Director
Correspondence Address	Cleveland Hoarwithy Hereford Herefordshire HR2 6QE Wales

Director Name	Mr Roger Andrew Bennett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	16 May 2000(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

Director Name	Mr Michael Charles Phillips
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(7 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Firs Rockford Ringwood Hampshire BH24 3ND

Director Name	Peter William Logan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(7 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 June 2001)
Role	Co Director
Correspondence Address	210 Brighton Road Purley Surrey CR8 4HB

Secretary Name	David Ronald Hare
Nationality	British
Status	Resigned
Appointed	15 February 2001(7 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2001)
Role	Accountants
Correspondence Address	8 Strouden Road Bournemouth Dorset BH9 1QJ

Location

Registered Address	Fourth Floor 29-30 Cornhill London EC3V 3ND
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Financials

Year	2014
Turnover	£21,000
Net Worth	£10,138,000
Cash	£3,822,000
Current Liabilities	£1,245,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 July 2004	Dissolved (1 page)
29 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
8 March 2004	Liquidators statement of receipts and payments (5 pages)
22 August 2003	Liquidators statement of receipts and payments (5 pages)
24 February 2003	Liquidators statement of receipts and payments (5 pages)
13 May 2002	Return made up to 05/04/02; full list of members (7 pages)
13 May 2002	Director resigned (1 page)
25 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 February 2002	Declaration of solvency (3 pages)
25 February 2002	Powers/auth. Of liquidators (1 page)
25 February 2002	Appointment of a voluntary liquidator (1 page)
19 February 2002	Director's particulars changed (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Location of register of members (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Auditor's resignation (1 page)
30 October 2001	Registered office changed on 30/10/01 from: clifton saint peters road bournemouth dorset BH1 2LT (1 page)
16 July 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
5 June 2001	Return made up to 05/04/01; full list of members (13 pages)
23 May 2001	New director appointed (2 pages)
8 May 2001	Full accounts made up to 31 December 2000 (19 pages)
10 April 2001	Ad 08/03/01--------- Â£ si [email protected]=14146 Â£ ic 354771/368917 (2 pages)
30 March 2001	New director appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
13 March 2001	Ad 02/01/01--------- Â£ si [email protected]=13181 Â£ ic 341590/354771 (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
15 February 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
10 December 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
2 November 2000	Full group accounts made up to 29 February 2000 (23 pages)
17 October 2000	Ad 01/06/00-30/08/00 Â£ si [email protected]=2262 Â£ ic 339328/341590 (7 pages)
9 October 2000	Ad 16/05/00--------- Â£ si [email protected]=2169 Â£ ic 264119/266288 (2 pages)
9 October 2000	Ad 16/05/00--------- Â£ si [email protected]=150938 Â£ ic 100000/250938 (5 pages)
9 October 2000	Ad 31/05/00--------- Â£ si [email protected]=13181 Â£ ic 326147/339328 (2 pages)
9 October 2000	Ad 16/05/00--------- Â£ si [email protected]=59859 Â£ ic 266288/326147 (5 pages)
9 October 2000	Ad 08/09/00--------- Â£ si [email protected]=13181 Â£ ic 250938/264119 (2 pages)
20 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
9 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
9 August 2000	Memorandum and Articles of Association (19 pages)
4 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
4 August 2000	Â£ nc 100000/525100 16/05/00 (1 page)
17 July 2000	S-div 16/05/00 (1 page)
12 June 2000	Registered office changed on 12/06/00 from: fifth floor 29-30 cornhill london EC3V 3ND (1 page)
9 May 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/05/00 (8 pages)
4 January 2000	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
2 November 1999	Full group accounts made up to 31 December 1998 (23 pages)
17 May 1999	Auditor's resignation (1 page)
26 April 1999	Return made up to 05/04/99; no change of members (4 pages)
7 January 1999	Full group accounts made up to 31 December 1997 (21 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 April 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (22 pages)
18 April 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1996	Full accounts made up to 31 December 1995 (20 pages)
24 April 1996	Return made up to 05/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (14 pages)
18 October 1995	Secretary resigned;new secretary appointed (2 pages)
27 March 1995	Return made up to 05/04/95; full list of members (14 pages)
15 February 1995	Director's particulars changed (2 pages)
31 January 1995	New director appointed (2 pages)
24 January 1995	Registered office changed on 24/01/95 from: 22 tudor street london EC4Y 0JJ (1 page)
12 October 1994	Full accounts made up to 31 December 1993 (12 pages)
31 May 1994	Return made up to 05/04/94; full list of members (7 pages)
17 March 1994	Particulars of mortgage/charge (5 pages)
2 December 1993	Accounting reference date notified as 31/12 (1 page)
26 October 1993	Ad 15/07/93--------- Â£ si 59998@1 (2 pages)
26 October 1993	Particulars of contract relating to shares (3 pages)
2 August 1993	Ad 15/07/93--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
2 August 1993	Nc inc already adjusted 15/07/93 (1 page)
23 July 1993	Company name changed\certificate issued on 23/07/93 (3 pages)
19 July 1993	Director resigned;new director appointed (8 pages)
5 April 1993	Incorporation (17 pages)

Christows Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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