| Company Name | Churchill's Tea And Coffee Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03875724 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1999(24 years, 5 months ago) |
| Dissolution Date | 30 May 2006 (17 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Allan Hillel Bodnitz |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1999(1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 May 2006) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Hansteads Drop Lane Bricket Wood Hertfordshire AL2 3TT |
| Director Name | Jeannette Celine Bodnitz |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1999(1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hansteads Drop Lane Bricket Wood Hertfordshire AL2 3TT |
| Secretary Name | Jeannette Celine Bodnitz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1999(1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hansteads Drop Lane Bricket Wood Hertfordshire AL2 3TT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2006 | Application for striking-off (1 page) |
| 18 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 19 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 1 December 2002 | Return made up to 11/11/02; full list of members (7 pages) |
| 10 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 13 December 2000 | Return made up to 11/11/00; full list of members
|
| 13 January 2000 | Registered office changed on 13/01/00 from: 64 cricklewood broadway london NW2 3EP (1 page) |
| 13 January 2000 | Ad 18/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | Director resigned (1 page) |