| Company Name | Churchill Limousine & Car Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04300678 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2001(22 years, 6 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Secretary Name | Shagurta Khanum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2001(2 days after company formation) |
| Appointment Duration | 8 years, 12 months (closed 05 October 2010) |
| Role | Secretary |
| Correspondence Address | 38 Undine Street London SW17 8PR |
| Director Name | Liaquat Ali Khan Abbasi |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 10 February 2005(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 05 October 2010) |
| Role | Company Director |
| Correspondence Address | 262 Old Brompton Road London SW5 9HR |
| Director Name | Hagnain Ali Abbasi |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(2 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 February 2005) |
| Role | Company Director |
| Correspondence Address | 38 Undine Street Tooting London SW17 8PR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 262 Old Brompton Road London SW5 9HR |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 18 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2008 | Return made up to 08/10/07; full list of members (6 pages) |
| 12 February 2008 | Return made up to 08/10/07; full list of members (6 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 5 January 2006 | Return made up to 08/10/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 08/10/05; full list of members (6 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 258 merton road london SW18 5JL (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 258 merton road london SW18 5JL (1 page) |
| 7 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | New director appointed (2 pages) |
| 14 March 2005 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 14 March 2005 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 25 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 20 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 13 August 2003 | Partial exemption accounts made up to 31 October 2002 (9 pages) |
| 13 August 2003 | Partial exemption accounts made up to 31 October 2002 (9 pages) |
| 3 January 2003 | Return made up to 08/10/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 08/10/02; full list of members (6 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: 258 merton road london SW18 5JL (2 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: 258 merton road london SW18 5JL (2 pages) |
| 18 October 2001 | New secretary appointed (2 pages) |
| 18 October 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | Secretary resigned (2 pages) |
| 16 October 2001 | Registered office changed on 16/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 16 October 2001 | Secretary resigned (2 pages) |
| 16 October 2001 | Director resigned (1 page) |
| 16 October 2001 | Director resigned (1 page) |
| 16 October 2001 | Registered office changed on 16/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 8 October 2001 | Incorporation (16 pages) |
| 8 October 2001 | Incorporation (16 pages) |