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CHURCHILL HOUSE (SLOUGH) LIMITED

Learn more about CHURCHILL HOUSE (SLOUGH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, OLD CROWN BUILDING, WINDSOR ROAD SLOUGH, BERKS, SL1 2DJ

CHURCHILL HOUSE (SLOUGH) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00445169
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.15
dissolution date: 2001.04.24
last member list: 1986.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
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ANNUAL RETURN MADE UP TO 21/05/99
Form type: 363s
Date: 1999.06.01
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ANNUAL RETURN MADE UP TO 25/05/97
Form type: 363b
Date: 1998.11.30
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ANNUAL RETURN MADE UP TO 25/05/98
Form type: 363b
Date: 1998.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/10/96
Form type: SRES03
Date: 1997.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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ANNUAL RETURN MADE UP TO 25/05/96
Form type: 363s
Date: 1996.07.23
Child documents:
Document type: ANNOTATION
Date: 1996.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.18
£2.95
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ANNUAL RETURN MADE UP TO 25/05/95
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 02/06/95 FROM:, 2ND FLOOR, OLD CROWN BUILDINGS, WINDSOR ROAD, SLOUGH SL1 1DJ
Form type: 287
Date: 1995.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/95 FROM:, CHURCHILL HOUSE, 60 CHALVEY ROAD EAST, SLOUGH, BERKS SL1 2LS
Form type: 287
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/05/94
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/05/93
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/93 FROM:, 1 THE QUADRANGLE, CHURCH STREET, SLOUGH, BERKSHIRE SL1 1PH
Form type: 287
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/05/92
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/05/91
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/05/90
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ETON & SLOUGH PROPERTIES LIMITED, CERTIFICATE ISSUED ON 01/12/89
Form type: CERTNM
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/89 FROM:, CHURCHILL HOUSE, CHALVEY ROAD EAST, SLOUGH, BERKS SL1 2LS
Form type: 287
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/89 FROM:, OLD TELEPHONE EXCHANGE, KINGSWAY, FARNHAM COMMON, SLOUGH BUCKS SL2 3ST
Form type: 287
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/05/89
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/06/88
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.08

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Company directors and board members:

DAVID WILLIAM DEVINE (dissolve)
Secretary, ACCOUNTANT, 1997.06.01 - 2001.04.24
18 KINNAIRD CLOSE , SLOUGH
SL1 6AL, BERKSHIRE
PETER DALE-GOUGH (dissolve)
Director, COLLEGE MANAGER, 1999.07.01 - 2001.04.24
77 BURNHAM LANE , SLOUGH
SL1 6JY, BERKSHIRE
JULIA THOMSON LONG (dissolve)
Director, RETIRED, 1998.07.08 - 2001.04.24
4 HILL RISE , SLOUGH
SL3 8RB, BERKSHIRE
ANNE SCOTT EGLETON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.04.21 - 1997.05.30
KNOLL COTTAGE DUFFIELD LANE , STOKE POGES
SL2 4AH, BUCKINGHAMSHIRE
ALBERT WILLIAM LINDO (dissolve)
Secretary, 1991.05.25 - 1993.04.21
4 CEDAR WAY , SLOUGH
SL3 7JT, BERKSHIRE
DIANA PENELOPE ELIZABETH BOATMAN (dissolve)
Director, EDITOR, 1995.09.27 - 1998.08.10
15 RINGWOOD AVENUE , REDHILL
RH1 2DY, SURREY
DIANA PENELOPE ELIZABETH BOATMAN (dissolve)
Director, EDITOR, 1994.02.11 - 1994.08.12
15 RINGWOOD AVENUE , REDHILL
RH1 2DY, SURREY
IAIN THOMAS BUCHANAN (dissolve)
Director, SALES MANAGER, 1993.04.21 - 1997.11.18
2 DEENA CLOSE , SLOUGH
SL1 5HN
DAVID WILLIAM DEVINE (dissolve)
Director, TAX SPECIALIST, 1993.04.27 - 1994.03.15
18 KINNAIRD CLOSE , SLOUGH
SL1 6AL, BERKSHIRE
DAVID WILLIAM DEVINE (dissolve)
Director, ACCOUNTANT, 1997.06.01 - 1999.07.01
18 KINNAIRD CLOSE , SLOUGH
SL1 6AL, BERKSHIRE
ANNE SCOTT EGLETON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.21 - 1997.05.30
KNOLL COTTAGE DUFFIELD LANE , STOKE POGES
SL2 4AH, BUCKINGHAMSHIRE
MARILYN DIANA FARNDELL (dissolve)
Director, ADMINISTRATION EXECUTIVE, 1991.05.25 - 1999.05.01
17 TAPLOW ROAD TAPLOW , MAIDENHEAD
SL6 0JN, BERKSHIRE
MICHAEL ROBERT FARNELL (dissolve)
Director, LOCAL GOVERNMENT OFFICER, 1991.05.25 - 1993.04.21
24 STOWE ROAD CIPPENHAM , SLOUGH
SL1 5QF, BERKSHIRE
ALBERT GREGORY (dissolve)
Director, RETIRED, 1994.02.02 - 1996.07.06
53 LASCELLES ROAD , SLOUGH
SL3 7PW, BERKSHIRE
DENIS PERCY HILL (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.05.25 - 1993.04.21
17 ST JUDES CLOSE , EGHAM
TW20 0DE, SURREY
ALBERT WILLIAM LINDO (dissolve)
Director, RETIRED, 1991.05.25 - 1993.04.21
4 CEDAR WAY , SLOUGH
SL3 7JT, BERKSHIRE
MICHAEL GREENLAND LONG (dissolve)
Director, RETAIL MANAGEMENT CONSULTANT, 1991.05.25 - 1995.11.20
4 YEW TREE ROAD , SLOUGH
SL1 2AJ, BERKSHIRE
YVONNE MANISIER (dissolve)
Director, HOUSEWIFE, 1991.05.25 - 1993.04.07
38 LANGLEY ROAD , SLOUGH
SL3 7AD, BERKSHIRE
SUSAN SAW (dissolve)
Director, HOUSEWIFE, 1993.04.21 - 1997.11.18
22 LANGLEY ROAD , SLOUGH
SL3 7AB
RICHARD NIGEL CHARLES STEPHENSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.25 - 1993.06.20
2 DITTON PARK ROAD , SLOUGH
SL3 7JA, BERKSHIRE
GWENDOLINE STEVENSON (dissolve)
Director, HOUSEWIFE, 1991.05.25 - 1993.04.07
9 KENILWORTH CLOSE , SLOUGH
SL1 2BA, BERKSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CHURCHILL HOUSE (SLOUGH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data