Company NameChurchills Of Ruislip Limited
Company StatusDissolved
Company Number03697845
CategoryPrivate Limited Company
Incorporation Date19 January 1999(25 years, 3 months ago)
Dissolution Date1 August 2006 (17 years, 9 months ago)

Business Activity

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

Directors

Director NameElliott Wainwright
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2001(1 year, 11 months after company formation)
Appointment Duration5 years, 6 months (closed 01 August 2006)
RoleShop Keeper
Correspondence Address51 Station Approach
South Ruislip
HA4 6SL
Secretary NameClive Graham Wainwright
NationalityBritish
StatusClosed
Appointed05 January 2001(1 year, 11 months after company formation)
Appointment Duration5 years, 6 months (closed 01 August 2006)
RoleCompany Director
Correspondence Address53 Station Approach
South Ruislip
HA4 6SL
Director NameJames Peter Hill
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address854 Uxbridge Road
Hayes
Middlesex
UB4 8HZ
Secretary NameJohn Strange
NationalityBritish
StatusResigned
Appointed19 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address854 Uxbridge Road
Hayes
Middlesex
UB4 8HZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address51-53 Station Approach
South Ruislip
Ruislip
Middlesex
HA4 6SL
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 2004 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

1 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2004Accounts for a dormant company made up to 31 January 2004 (6 pages)
3 June 2004Accounts for a dormant company made up to 31 January 2003 (6 pages)
24 January 2004Return made up to 19/01/04; full list of members (6 pages)
3 February 2003Return made up to 19/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 August 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
18 February 2002Return made up to 19/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 June 2001Return made up to 19/01/01; full list of members
  • 363(287) ‐ Registered office changed on 29/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 June 2001Accounts for a dormant company made up to 31 January 2001 (5 pages)
10 April 2001New director appointed (2 pages)
21 March 2001Secretary resigned (1 page)
21 March 2001New secretary appointed (2 pages)
21 March 2001Director resigned (1 page)
12 September 2000Accounts for a dormant company made up to 31 January 2000 (5 pages)
5 April 2000Return made up to 19/01/00; full list of members
  • 363(287) ‐ Registered office changed on 05/04/00
(6 pages)
24 March 1999Secretary resigned (1 page)
24 March 1999New secretary appointed (2 pages)
8 March 1999Registered office changed on 08/03/99 from: 5 masons avenue wealdstone harrow middlesex HA3 5BQ (1 page)
8 March 1999Director resigned (1 page)
8 March 1999New director appointed (2 pages)
19 January 1999Incorporation (17 pages)