Churston Investments Limited

Company Name	Churston Investments Limited
Company Status	Dissolved
Company Number	03034680
Category	Private Limited Company
Incorporation Date	17 March 1995(29 years, 1 month ago)
Dissolution Date	4 November 2008 (15 years, 6 months ago)

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	Duncan Alexander Randolph
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1995(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 04 November 2008)
Role	Economist
Correspondence Address	Les Chanterelles Le Bourg 16450 Le Grand Madieu Charente Limousine 16450 France

Secretary Name	Duncan Alexander Randolph
Nationality	British
Status	Closed
Appointed	04 September 1995(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 04 November 2008)
Role	Economist
Correspondence Address	Les Chanterelles Le Bourg 16450 Le Grand Madieu Charente Limousine 16450 France

Director Name	Christopher Kenneth Mayber George
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(8 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 June 2003)
Role	Company Director
Correspondence Address	32 Hutchinson Square Douglas Isle Of Man IM2 4SL

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Director Name	Retrofit Limited (Corporation)
Status	Resigned
Appointed	18 May 1995(2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 August 2003)
Correspondence Address	PO Box 71 Craigmuir Chambers Road Town Tortola Foreign

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(4 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2003)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	Kingsway House 103 Kingsway London WC2B 6AW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

4 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2008	Completion of winding up (1 page)
29 March 2004	Return made up to 17/03/04; full list of members (7 pages)
26 March 2004	Order of court to wind up (2 pages)
4 March 2004	Court order notice of winding up (2 pages)
7 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
24 August 2003	Director resigned (1 page)
18 August 2003	Secretary resigned (1 page)
26 June 2003	Director resigned (1 page)
18 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2003	New director appointed (2 pages)
23 March 2003	Return made up to 17/03/03; full list of members (7 pages)
6 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2002	Return made up to 17/03/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
6 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2001	Return made up to 17/03/01; full list of members (7 pages)
19 March 2001	Accounts for a small company made up to 28 February 1999 (6 pages)
19 March 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
6 April 2000	Return made up to 17/03/00; full list of members (7 pages)
26 October 1999	New secretary appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Secretary resigned (1 page)
22 April 1999	Return made up to 17/03/99; no change of members (4 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Registered office changed on 11/01/99 from: 88 kingsway holborn london WC2B 6AA (1 page)
6 April 1998	Return made up to 17/03/98; full list of members (6 pages)
24 September 1997	Accounting reference date extended from 31/08/97 to 28/02/98 (1 page)
1 August 1997	Return made up to 17/03/97; full list of members (6 pages)
19 June 1997	Particulars of mortgage/charge (5 pages)
7 May 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
7 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
28 November 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Return made up to 17/03/96; full list of members (6 pages)
18 March 1996	Accounting reference date extended from 31/03 to 31/08 (1 page)
4 December 1995	Registered office changed on 04/12/95 from: 32 duke street st james's london SW1Y 6DF (1 page)
8 June 1995	Accounting reference date notified as 31/03 (1 page)
8 June 1995	Ad 26/05/95--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (4 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	New director appointed (2 pages)
17 March 1995	Incorporation (10 pages)

Churston Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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