Company NameChurchill Accident Repair Service Limited
Company StatusDissolved
Company Number03562950
CategoryPrivate Limited Company
Incorporation Date13 May 1998(25 years, 10 months ago)
Dissolution Date15 May 2007 (16 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Richard James Hopkins
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2004(6 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 15 May 2007)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressFlat 4 Kings View Court
115 Ridgway Wimbledon
London
SW19 4RW
Director NamePenelope Ann Hutchings
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2004(6 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 15 May 2007)
RoleAssistant Company Secretary
Correspondence Address32 North Down
Sanderstead
Surrey
CR2 9PA
Secretary NameMiss Carolyn Jean Whittaker
StatusClosed
Appointed16 November 2004(6 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 15 May 2007)
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
Appointed13 May 1998(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressChartwell Farm
Mapleton Road
Westerham
Kent
TN16 1PS
Secretary NameMr John Whittome Timmis
NationalityBritish
StatusResigned
Appointed13 May 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeggars Roost
Wadhurst
East Sussex
TN5 6QG
Director NameNewco Limited (Corporation)
StatusResigned
Appointed13 May 1998(same day as company formation)
Correspondence Address18 The Steyne
Bognor Regis
Sussex
PO21 1TP
Secretary NameStartco Limited (Corporation)
StatusResigned
Appointed13 May 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, 9 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 Place
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 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2007Director's particulars changed (1 page)
28 November 2006First Gazette notice for voluntary strike-off (1 page)
17 October 2006Application for striking-off (1 page)
13 September 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
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)
15 March 2005Return made up to 17/02/05; full list of members (5 pages)
15 March 2005Location of register of members (1 page)
3 December 2004New director appointed (2 pages)
3 December 2004New director appointed (2 pages)
3 December 2004Secretary resigned (1 page)
3 December 2004New secretary appointed (2 pages)
3 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
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)
7 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 (6 pages)
18 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 July 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 June 2002Location of register of members (1 page)
17 June 2002Return made up to 07/06/02; full list of members (5 pages)
22 April 2002Secretary resigned (1 page)
22 April 2002New secretary appointed (2 pages)
18 May 2001Return made up to 13/05/01; full list of members (6 pages)
10 January 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 June 2000Return made up to 13/05/00; full list of members (6 pages)
14 February 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 June 1999Return made up to 13/05/99; full list of members (6 pages)
15 January 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 June 1998Director resigned (1 page)
30 May 1998Registered office changed on 30/05/98 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page)
30 May 1998New secretary appointed (2 pages)
30 May 1998New director appointed (2 pages)
30 May 1998Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
30 May 1998Secretary resigned (1 page)
13 May 1998Incorporation (17 pages)