Company NameChurchill Car Services Limited
Company StatusDissolved
Company Number03028785
CategoryPrivate Limited Company
Incorporation Date3 March 1995(29 years, 2 months ago)
Dissolution Date16 January 2001 (23 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameAmar Saleem
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityIranian
StatusClosed
Appointed03 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address56 Basement Flat Pembroke Road
Kensington
London
W8 6NX
Secretary NameAli Reza Salekipour
NationalityIranian
StatusClosed
Appointed03 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address39 Beaumont Road
Chiswick
London
W4 5AL
Director NameAli Reza Salekipour
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityIranian
StatusClosed
Appointed17 March 1997(2 years after company formation)
Appointment Duration3 years, 10 months (closed 16 January 2001)
RoleBusinessman
Correspondence Address39 Beaumont Road
Chiswick
London
W4 5AL
Director NameMuafaq El Aswad
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityKurdish
StatusResigned
Appointed23 October 1996(1 year, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 June 2000)
RoleBusinessman
Correspondence Address3 Blithdale Road
London
SE2 9HW
Director NameM & K Nominee Directors Limited (Corporation)
StatusResigned
Appointed03 March 1995(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX
Secretary NameM & K Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed03 March 1995(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX

Location

Registered Address56 Pembroke Road
London
W8 6NX
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

16 January 2001Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2000First Gazette notice for compulsory strike-off (1 page)
19 June 2000Director resigned (1 page)
1 December 1999Full accounts made up to 31 March 1998 (6 pages)
12 March 1999Return made up to 03/03/99; no change of members (4 pages)
5 March 1999Registered office changed on 05/03/99 from: 19 cornerways 1 daylesford avenue london SW15 5QP (1 page)
28 April 1998Full accounts made up to 31 March 1997 (6 pages)
17 March 1998Return made up to 03/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 January 1998Registered office changed on 15/01/98 from: 5TH floor cronwell house fulwood place london WC1V 6HZ (1 page)
15 May 1997Return made up to 03/03/97; full list of members (6 pages)
9 April 1997Registered office changed on 09/04/97 from: 56 pembroke road kensington london W8 (1 page)
9 April 1997New director appointed (2 pages)
3 January 1997Full accounts made up to 31 March 1996 (6 pages)
21 November 1996Return made up to 03/03/96; full list of members (6 pages)
12 November 1996Ad 23/10/96--------- £ si 50@1=50 £ ic 100/150 (2 pages)
12 November 1996New director appointed (2 pages)
24 September 1996Ad 19/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 March 1995Director resigned;new director appointed (2 pages)
10 March 1995Registered office changed on 10/03/95 from: 56 pembroke road kensington london W8 (1 page)
10 March 1995Secretary resigned;new secretary appointed (2 pages)