| Company Name | Churchland Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04617560 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 4 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Meena Heath |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(6 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 39 Abbotsbury Close London W14 8EQ |
| Director Name | Mr Karl Robert Meade |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(4 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 May 2009) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Holly Mount Penn Road Beaconsfield Buckinghamshire HP9 2TS |
| Secretary Name | Meena Heath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(4 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 May 2009) |
| Role | Solicitor |
| Correspondence Address | 39 Abbotsbury Close London W14 8EQ |
| Secretary Name | Katherine Jane Kempthorne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(6 months, 4 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 21 May 2004) |
| Role | Marketing Consultant |
| Correspondence Address | Flat 1 43 Trinity Place London SW2 2QP |
| Secretary Name | Mr Stephen Paul Maton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2004(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Tenbury Gardens Penn Wolverhampton West Midlands WV4 4JD |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 39 Abbotsbury Close London W14 8EQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2009 | Application for striking-off (1 page) |
| 9 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 9 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 7 February 2007 | New secretary appointed (2 pages) |
| 7 February 2007 | Return made up to 13/12/06; full list of members
|
| 16 January 2007 | New secretary appointed (2 pages) |
| 16 January 2007 | New director appointed (2 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 13 February 2006 | Return made up to 13/12/05; full list of members
|
| 9 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 20 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 3 June 2004 | New secretary appointed (1 page) |
| 3 June 2004 | Secretary resigned (1 page) |
| 21 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 15 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 16 August 2003 | New director appointed (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: carriers house, carroers fold church road wombourne south stafffordshire WV5 9DH (1 page) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 17 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Incorporation (9 pages) |