Company NameChurchill Davidson Limited
Company StatusDissolved
Company Number04795546
CategoryPrivate Limited Company
Incorporation Date11 June 2003(20 years, 10 months ago)
Dissolution Date23 October 2018 (5 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9240News agency activities
SIC 63910News agency activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameAndrew Davidson
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2003(same day as company formation)
RoleJournalist
Correspondence AddressHorse Race House
Sissinghurst
Kent
TN17 2AW
Secretary NameVanessa Davidson
NationalityBritish
StatusClosed
Appointed11 June 2003(same day as company formation)
RoleArt Historian
Correspondence AddressHorse Race House
Sissinghurst
Kent
TN17 2AW
Director NameAcre (Corporate Director) Limited (Corporation)
StatusResigned
Appointed11 June 2003(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER
Secretary NameLawson (London) Limited (Corporation)
StatusResigned
Appointed11 June 2003(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER

Location

Registered AddressAcre House
11-15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Andrew Davidson
50.00%
Ordinary A
50 at £1Vanessa Davidson
50.00%
Ordinary B

Financials

Year2014
Net Worth£18,641
Cash£19,067
Current Liabilities£2,061

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

23 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018First Gazette notice for voluntary strike-off (1 page)
31 July 2018Application to strike the company off the register (3 pages)
12 June 2017Confirmation statement made on 11 June 2017 with updates (6 pages)
12 June 2017Confirmation statement made on 11 June 2017 with updates (6 pages)
24 May 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
24 May 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
13 July 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
13 July 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(5 pages)
29 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(5 pages)
1 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(5 pages)
15 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(5 pages)
8 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(5 pages)
18 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(5 pages)
5 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
18 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
11 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
26 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
14 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
14 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
1 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
17 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
3 July 2009Return made up to 11/06/09; full list of members (3 pages)
3 July 2009Return made up to 11/06/09; full list of members (3 pages)
26 May 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 May 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 June 2008Return made up to 11/06/08; full list of members (3 pages)
27 June 2008Return made up to 11/06/08; full list of members (3 pages)
16 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 June 2007Return made up to 11/06/07; full list of members (2 pages)
12 June 2007Return made up to 11/06/07; full list of members (2 pages)
27 June 2006Return made up to 11/06/06; full list of members (2 pages)
27 June 2006Return made up to 11/06/06; full list of members (2 pages)
8 June 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
8 June 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
24 August 2005Return made up to 11/06/05; full list of members (2 pages)
24 August 2005Return made up to 11/06/05; full list of members (2 pages)
27 April 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
27 April 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
23 June 2004Return made up to 11/06/04; full list of members (6 pages)
23 June 2004Return made up to 11/06/04; full list of members (6 pages)
18 May 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
18 May 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
3 July 2003New director appointed (2 pages)
3 July 2003New secretary appointed (2 pages)
3 July 2003New director appointed (2 pages)
3 July 2003New secretary appointed (2 pages)
2 July 2003Ad 11/06/03--------- £ si 49@1=49 £ ic 51/100 (2 pages)
2 July 2003Ad 11/06/03--------- £ si 49@1=49 £ ic 51/100 (2 pages)
2 July 2003Secretary resigned (1 page)
2 July 2003Director resigned (1 page)
2 July 2003Ad 11/06/03--------- £ si 50@1=50 £ ic 1/51 (2 pages)
2 July 2003Director resigned (1 page)
2 July 2003Ad 11/06/03--------- £ si 50@1=50 £ ic 1/51 (2 pages)
2 July 2003Secretary resigned (1 page)
28 June 2003Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
28 June 2003Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
11 June 2003Incorporation (16 pages)
11 June 2003Incorporation (16 pages)