The Churchill Corporation Limited

Company Name	The Churchill Corporation Limited
Company Status	Dissolved
Company Number	03752709
Category	Private Limited Company
Incorporation Date	15 April 1999(25 years ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)

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

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Buckingham Overseas Holdings Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(1 year, 11 months after company formation)
Appointment Duration	9 months (resigned 01 January 2002)
Correspondence Address	The Hallmark Building Suite 227 Old Airport Road The Valley Anguila

Director Name	Manhattan Management Company Limited (Corporation)
Date of Birth	September 1997 (Born 26 years ago)
Status	Resigned
Appointed	02 June 2001(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 January 2002)
Correspondence Address	The Hallmark Building Suite 227 Old Airport Road The Valley British West Indies Anguilla

Director Name	Magnolia Consulting Limited (Corporation)
Status	Resigned
Appointed	01 January 2002(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 January 2003)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Magnolia Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2002(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 January 2003)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Registered Address	Fourth Floor Atlas House 1 King Street London EC2V 8AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Year	2014
Net Worth	£2

13 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
16 January 2003	Registered office changed on 16/01/03 from: mellier house 26A albemarle street london W1S 4HY (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Secretary resigned (1 page)
12 April 2002	Return made up to 15/04/02; full list of members (5 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Director resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Registered office changed on 20/02/02 from: 1ST floor 72 new bond street london W1S 1RR (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 1ST floor 72 new bond street london W1Y 9DD (1 page)
20 July 2001	Return made up to 15/04/01; full list of members (6 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New director appointed (2 pages)
26 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
3 May 2000	Return made up to 15/04/00; full list of members (6 pages)
15 April 1999	Incorporation (15 pages)

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