Churchdale Farming Limited

04069487

Company Name	Churchdale Farming Limited
Company Status	Dissolved
Company Number	04069487
Category	Private Limited Company
Incorporation Date	6 September 2000(23 years, 7 months ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)
Previous Name	Electronika Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Marjorie Wynn Pearlstine
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	06 September 2000(same day as company formation)
Role	Authors Agent
Country of Residence	United Kingdom
Correspondence Address	31 Ashley Gardens Ambrosden Avenue London SW1P 1QE

Secretary Name	Mr Richard Stratton Fowler
Nationality	British
Status	Closed
Appointed	06 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Connaught Gardens Muswell Hill London N10 3LD

Director Name	Michelle Suzanne Hardy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2000(6 days after company formation)
Appointment Duration	4 years, 3 months (closed 21 December 2004)
Role	Accountant
Correspondence Address	Over Newbold Farm Upper Newbold Chesterfield Derbyshire S41 9RP

Director Name	Tracey Ann Mactaggart
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2004(3 years, 9 months after company formation)
Appointment Duration	6 months (closed 21 December 2004)
Role	Hunt Secretary
Correspondence Address	Churchdale Lodge Ashford In The Water Bakewell Derbyshire DE45 1NX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Talbot House Talbot Court Gracechurch Stret London EC3V 0BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
27 July 2004	Application for striking-off (1 page)
28 June 2004	New director appointed (2 pages)
26 September 2003	Return made up to 06/09/03; full list of members (7 pages)
29 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
3 October 2002	Return made up to 06/09/02; full list of members (7 pages)
4 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
15 November 2001	Return made up to 06/09/01; full list of members (6 pages)
17 November 2000	Company name changed electronika LIMITED\certificate issued on 20/11/00 (2 pages)
20 September 2000	New director appointed (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: 29 ludgate hill london EC4M 7JE (1 page)
11 September 2000	Registered office changed on 11/09/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New director appointed (2 pages)
6 September 2000	Incorporation (14 pages)

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