| Company Name | Churston Heard Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04907594 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2003(20 years, 7 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Michael Roy Benton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 15 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Woodland Drive Hove BN3 6DH |
| Director Name | Mr Paul Darren Holmes |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 15 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Red Hill Chislehurst Kent BR7 6BD |
| Director Name | Mr Christopher John McPherson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 15 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beauregard Penbroke Road Woking Surrey GU22 7DP |
| Secretary Name | Mr Michael Roy Benton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 15 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Woodland Drive Hove BN3 6DH |
| Director Name | Mr Robert Melvyn Fribbance-Collins |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 February 2007) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 29 Clifton Gardens Uxbridge Middlesex UB10 0EZ |
| Director Name | Gower Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
Location
| Registered Address | 1 Great Cumberland Place London W1H 7AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2009 | Application for striking-off (1 page) |
| 28 November 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 30 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 8 November 2007 | Return made up to 12/09/07; full list of members
|
| 6 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 23 November 2006 | Return made up to 12/09/06; full list of members
|
| 14 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 20 September 2005 | Return made up to 12/09/05; full list of members (8 pages) |
| 19 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 7 December 2004 | Resolutions
|
| 30 November 2004 | Return made up to 22/09/04; full list of members (8 pages) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Registered office changed on 24/10/03 from: third floor 55 gower street london WC1E 6HQ (1 page) |