| Company Name | Churchill Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03237016 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1996(27 years, 9 months ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
| Previous Name | Earlyrefine Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Treanor |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 5 months (closed 20 February 2001) |
| Role | Solicitor |
| Correspondence Address | 8 Middlebrook Darras Hall Ponteland Northumberland NE20 9XH |
| Director Name | Mr Michael John Meadowcroft |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 20 February 2001) |
| Role | Engineer |
| Correspondence Address | Primrose Hill House Primrose Hill Houghton Le Spring Tyne & Wear DH4 6DY |
| Secretary Name | Stephen Treanor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1996(2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 February 2001) |
| Role | Solicitor |
| Correspondence Address | 8 Middlebrook Darras Hall Ponteland Northumberland NE20 9XH |
| Secretary Name | Isabella Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 October 1996) |
| Role | Company Director |
| Correspondence Address | Primrose Hill House Primrose Hill Houghton Le Spring Tyne & Wear DH4 6DY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 John Street Sunderland Tyne & Wear SR1 1JG |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 20 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 28 bridge house bridge street sunderland tyne & wear SR1 1TE (1 page) |
| 30 August 2000 | Application for striking-off (1 page) |
| 29 August 2000 | Accounting reference date shortened from 30/04/00 to 31/10/99 (1 page) |
| 23 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 1999 | Return made up to 13/08/99; full list of members
|
| 19 July 1999 | Registered office changed on 19/07/99 from: churchill house 12 mosley street newcastle upon tyne NE1 1DE (1 page) |
| 15 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 16 February 1999 | £ nc 1000/200000 04/01/99 (1 page) |
| 16 February 1999 | Ad 04/01/99--------- £ si 145000@1=145000 £ ic 1000/146000 (2 pages) |
| 16 February 1999 | Resolutions
|
| 2 September 1998 | Return made up to 13/08/98; no change of members
|
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 12 November 1997 | New secretary appointed (3 pages) |
| 28 July 1997 | Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page) |
| 13 June 1997 | Particulars of mortgage/charge (3 pages) |
| 6 February 1997 | Particulars of mortgage/charge (4 pages) |
| 10 November 1996 | Memorandum and Articles of Association (11 pages) |
| 23 October 1996 | Company name changed earlyrefine LIMITED\certificate issued on 24/10/96 (2 pages) |
| 23 September 1996 | New director appointed (2 pages) |
| 19 September 1996 | Secretary resigned (1 page) |
| 19 September 1996 | New secretary appointed (1 page) |
| 19 September 1996 | Director resigned (2 pages) |
| 19 September 1996 | Registered office changed on 19/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 September 1996 | New director appointed (2 pages) |
| 13 August 1996 | Incorporation (10 pages) |