Company NameChurchill House Limited
Company StatusDissolved
Company Number03547795
CategoryPrivate Limited Company
Incorporation Date17 April 1998(25 years, 11 months ago)
Dissolution Date21 November 2006 (17 years, 4 months ago)
Previous NameChurchill Court Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard James Hopkins
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2004(6 years, 7 months after company formation)
Appointment Duration2 years (closed 21 November 2006)
RoleBank Official
Correspondence Address27 Temple Avenue
Shirley
Croydon
CR0 8QE
Director NamePenelope Ann Hutchings
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2004(6 years, 7 months after company formation)
Appointment Duration2 years (closed 21 November 2006)
RoleAssistant Company Secretary
Correspondence Address32 North Down
Sanderstead
Surrey
CR2 9PA
Secretary NameMiss Carolyn Jean Whittaker
StatusClosed
Appointed16 November 2004(6 years, 7 months after company formation)
Appointment Duration2 years (closed 21 November 2006)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Director NameMr Martin Paul Long
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1998(3 days after company formation)
Appointment Duration6 years, 6 months (resigned 01 November 2004)
RoleInsurance Manager
Country of ResidenceEngland
Correspondence AddressChartwell Farm
Mapleton Road
Westerham
Kent
TN16 1PS
Director NameMr John Whittome Timmis
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1998(3 days after company formation)
Appointment Duration5 years, 4 months (resigned 01 September 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeggars Roost
Wadhurst
East Sussex
TN5 6QG
Secretary NameMr John Whittome Timmis
NationalityBritish
StatusResigned
Appointed20 April 1998(3 days after company formation)
Appointment Duration3 years, 10 months (resigned 05 March 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeggars Roost
Wadhurst
East Sussex
TN5 6QG
Director NameNewco Limited (Corporation)
StatusResigned
Appointed17 April 1998(same day as company formation)
Correspondence Address18 The Steyne
Bognor Regis
Sussex
PO21 1TP
Secretary NameStartco Limited (Corporation)
StatusResigned
Appointed17 April 1998(same day as company formation)
Correspondence Address18 The Steyne
Bognor Regis
West Sussex
PO21 1TP
Secretary NameChurchill Management Limited (Corporation)
StatusResigned
Appointed05 March 2002(3 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 November 2004)
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP

Location

Registered AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006First Gazette notice for voluntary strike-off (1 page)
29 June 2006Application for striking-off (1 page)
6 December 2005Return made up to 18/11/05; full list of members (5 pages)
29 March 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 March 2005Return made up to 17/02/05; full list of members (5 pages)
3 December 2004New director appointed (2 pages)
3 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
3 December 2004New director appointed (2 pages)
3 December 2004New secretary appointed (2 pages)
3 December 2004Secretary resigned (1 page)
22 November 2004Location of register of members (1 page)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 March 2004Return made up to 17/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 September 2003Director resigned (1 page)
18 April 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 March 2003Return made up to 17/02/03; full list of members (7 pages)
18 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 June 2002Return made up to 22/05/02; full list of members (5 pages)
13 May 2002Return made up to 15/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 April 2002New secretary appointed (2 pages)
19 April 2002Secretary resigned (1 page)
27 January 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 April 2001Return made up to 17/04/01; full list of members (6 pages)
9 January 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 May 2000Return made up to 17/04/00; full list of members (4 pages)
13 May 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 May 1999Return made up to 17/04/99; full list of members (6 pages)
11 May 1998Company name changed churchill court LIMITED\certificate issued on 12/05/98 (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998Director resigned (1 page)
28 April 1998Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
28 April 1998Secretary resigned (1 page)
28 April 1998New secretary appointed;new director appointed (2 pages)
28 April 1998Registered office changed on 28/04/98 from: 18 the steyne bognor regis sussex PO21 1TP (1 page)
17 April 1998Incorporation (17 pages)