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CHURCHBURY ESTATES PLC

Learn more about CHURCHBURY ESTATES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

CHURCHBURY ESTATES PLC on the map

Company type: Public Limited Company
Company number: 00927019
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.02.08
last member list: 2003.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.16
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2006.09.29
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.08.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.07.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, 9 SAVOY STREET, LONDON, WC2E 7EG
Form type: 287
Date: 2004.07.20
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.17
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
Form type: 225
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 11/10/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.11.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 11/10/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.11.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 11/10/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.11.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/09/96
Form type: SRES03
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 11/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 11/10/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.10.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/93 FROM:, LECONFIELD HOUSE, CURZON STREET, LONDON, W1Y 8AS
Form type: 287
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/92
Form type: 363(287)
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 52
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 52
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
AD 11/08/81-08/09/81, £ SI 4333332@.25
Form type: PUC3O
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 52
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
AD 19/02/82---------, £ SI 166@.25
Form type: PUC3O
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
AD 30/10/81-13/11/81, £ SI [email protected]
Form type: PUC3O
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
AD 08/01/82-22/01/82, £ SI 5437@.25
Form type: PUC3O
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 52
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 52
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
AD 23/04/82---------, £ SI 1667@.25
Form type: PUC3O
Date: 1990.02.21

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Company directors and board members:

NORMAN CLIFFORD BROWN (dissolve)
Secretary, 1990.10.11
56 MAGNOLIA DENE HAZLEMERE , HIGH WYCOMBE
HP15 7QE, BUCKINGHAMSHIRE
MARTIN ARNOLD POOLE (dissolve)
Director, FINANCIAL DIRECTOR, 1994.03.14
38 WYCLIFFE ROAD , LONDON
SW11 5QR
CHRISTOPHER NORMAN STRICKLAND (dissolve)
Director, CHARTERED ENGINEER, 1990.10.11
31 GORST ROAD , LONDON
SW11 6JB
PETER ANTHONY THORNTON (dissolve)
Director, CHARTERED SURVEYOR, 1990.10.11
VAN BUREN COTTAGE QUEENS RIDE , LONDON
SW13 0JF
BARRY JOHN COCKERELL (dissolve)
Director, CHARTERED SURVEYOR, 1990.10.11 - 1992.12.31
SOUTHLANDS COTTAGE BROADHAM GREEN , OXTED
RH8 9PQ, SURREY
RICHARD CHARLES PETER GUIGNARD (dissolve)
Director, FINANCE DIRECTOR, 1990.10.11 - 1994.10.14
38A THE AVENUE , RADLETT
WD7 7DW, HERTFORDSHIRE
RONALD RICHARD SPINNEY (dissolve)
Director, CHARTERED SURVEYOR, 1990.10.11 - 1992.01.31
3 THE ORCHARD BLACKHEATH , LONDON
SE3 0QU
GEOFFREY ALAN WILSON (dissolve)
Director, CHARTERED SURVEYOR, 1990.10.11 - 1994.03.31
5 ELM WALK WEST HEATH ROAD , LONDON
NW3 7UP

Companies near to CHURCHBURY ESTATES PLC

Information about the Public Limited Company CHURCHBURY ESTATES PLC 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: 2016.06.18. Reload the data