Prentice Churchill Limited

Company Name	Prentice Churchill Limited
Company Status	Dissolved
Company Number	02867327
Category	Private Limited Company
Incorporation Date	29 October 1993(30 years, 5 months ago)
Dissolution Date	23 January 2007 (17 years, 3 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	Mr Bruce Alexander Hall
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2003(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 23 January 2007)
Role	Company Director
Correspondence Address	40 Queensberry Avenue Clarkston Glasgow G76 7DU Scotland

Director Name	Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2003(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 23 January 2007)
Role	Company Director
Correspondence Address	19 Wingate Road London W6 0UR

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(12 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 23 January 2007)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Closed
Appointed	01 July 2006(12 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 23 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Christine Vera Prentice
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Exhibition Organiser
Correspondence Address	2 Little Grange Portley Wood Road Whyteleafe Surrey CR3 0BQ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Geoffrey Hurst Walker
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Colburn Avenue Caterham Surrey CR3 6HW

Director Name	Christopher Seel
Date of Birth	November 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 December 1996(3 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 November 1997)
Role	Financial Controller
Correspondence Address	Singel 281 2nd Flr Amsterdam 1012 Wg

Director Name	Robert Bruce Mackenzie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 1999)
Role	Exhibition Director
Correspondence Address	54 Milton Park London N6 5QA

Secretary Name	Joanna Elizabeth Tucker
Nationality	British
Status	Resigned
Appointed	20 June 1997(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 03 July 1999)
Role	Company Director
Correspondence Address	Flat 1 8 Schubert Road London SW15 2QS

Director Name	Joanna Elizabeth Tucker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 July 1999)
Role	Financial Controller
Correspondence Address	Flat 1 8 Schubert Road London SW15 2QS

Director Name	Mr John Ansell Brazier
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(3 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 February 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Little Croft 22 Norbury Way Great Bookham Surrey KT23 4RY

Director Name	Martin Richard Olive
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(3 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 February 1998)
Role	Managing Director
Correspondence Address	Southlands Greenroyd Avenue Halifax West Yorkshire HX3 0JN

Director Name	Caroline Eden
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 23 September 2002)
Role	Exhibition Organiser
Correspondence Address	17 Ling Drive Lightwater Surrey GU18 5PA

Director Name	Alison Bye
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(3 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 December 1997)
Role	Company Director
Correspondence Address	2 Albion Mews London N1 1JX

Director Name	Norman William Bayley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(3 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 February 1998)
Role	Deputy Chief Executive
Correspondence Address	2 Fowlers Mead Chobham Woking Surrey GU24 8LF

Director Name	Paul Ash
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 29 April 2002)
Role	Finance Director
Correspondence Address	Beethovenlaan 10 Hilversum 1z17cj

Director Name	Christopher William Percy Maybury
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 2003)
Role	Chief Executive
Country of Residence	Bermuda
Correspondence Address	5 Ships Hill Tuckers Point St Georges Hs02 Bermuda

Secretary Name	Mark Xavier Jackson
Nationality	British
Status	Resigned
Appointed	03 July 1999(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 2002)
Role	Accountant
Correspondence Address	Flat 2 2 Waldemar Avenue London SW6 5NA

Director Name	David Derek Wood
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2003)
Role	Managing Director
Correspondence Address	85 Holmesdale Road Teddington Middlesex TW11 9LQ

Director Name	Andrew Rayner Jennings
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2003)
Role	Finance Director
Correspondence Address	42 Mayhill Road London SE7 7JQ

Secretary Name	Andrew Rayner Jennings
Nationality	British
Status	Resigned
Appointed	23 September 2002(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2003)
Role	Finance Director
Correspondence Address	42 Mayhill Road London SE7 7JQ

Secretary Name	Mr Bruce Alexander Hall
Nationality	British
Status	Resigned
Appointed	08 December 2003(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	40 Queensberry Avenue Clarkston Glasgow G76 7DU Scotland

Director Name	Albert Bastiaan Ter Balkt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 December 2003(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	Boomber Glaan 21 Hilversum 1217 Rm The Netherlands

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
31 August 2006	Application for striking-off (1 page)
17 August 2006	New director appointed (3 pages)
15 August 2006	Location of register of members (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 29 bressenden place london SW1E 5DR (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Director resigned (1 page)
14 November 2005	Return made up to 29/10/05; full list of members (7 pages)
9 August 2005	Full accounts made up to 31 December 2004 (11 pages)
28 April 2005	Resolutions RES13 ‐ Ratify appt of adtrs 13/04/05 (1 page)
8 November 2004	Return made up to 29/10/04; full list of members (7 pages)
19 August 2004	Full accounts made up to 31 December 2003 (11 pages)
9 February 2004	New secretary appointed;new director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
23 December 2003	Secretary resigned;director resigned (1 page)
25 November 2003	Full accounts made up to 31 December 2002 (11 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2002	Full accounts made up to 31 December 2001 (11 pages)
2 October 2002	New secretary appointed;new director appointed (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Secretary resigned (1 page)
20 June 2002	New director appointed (1 page)
20 June 2002	Director resigned (1 page)
27 January 2002	Registered office changed on 27/01/02 from: fairview house 71-73 woodbridge road guildford surrey GU1 4YZ (1 page)
27 January 2002	Return made up to 29/10/01; full list of members 363(287) ‐ Registered office changed on 27/01/02 (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
2 July 2001	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 02/07/01 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 December 1999	Secretary resigned;director resigned (1 page)
17 December 1999	Return made up to 29/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
9 March 1999	Return made up to 29/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1998	Full accounts made up to 31 December 1996 (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
4 March 1998	Conve 25/02/98 (1 page)
4 March 1998	Director resigned (1 page)
26 February 1998	Return made up to 29/10/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 February 1998	New director appointed (3 pages)
6 February 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
22 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
26 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 September 1997	New director appointed (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: simon ling & co 7-11 woodcote road wallington surrey SM6 0LH (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
20 May 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (3 pages)
9 January 1997	Return made up to 29/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 September 1996	Full accounts made up to 31 October 1995 (10 pages)
18 March 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
21 November 1995	Return made up to 29/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 1995	Full accounts made up to 31 October 1994 (9 pages)
14 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1993	Incorporation (17 pages)

Prentice Churchill Limited

Business Activity

Directors

Location

Accounts

Filing History

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