ECCLESIASTICAL MANAGEMENT SERVICES LIMITED
Overview
| Company Name | ECCLESIASTICAL MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02170173 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECCLESIASTICAL MANAGEMENT SERVICES LIMITED?
- (7487) /
Where is ECCLESIASTICAL MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Beaufort House Brunswick Road GL1 1JZ Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECCLESIASTICAL MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED | Feb 15, 2008 | Feb 15, 2008 |
| ALLCHURCHES INVESTMENT MANAGEMENT SERVICES LIMITED | Nov 19, 1987 | Nov 19, 1987 |
| GOLDEXPAND LIMITED | Sep 29, 1987 | Sep 29, 1987 |
What are the latest accounts for ECCLESIASTICAL MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ECCLESIASTICAL MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Dec 20, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Steven Archibald Wood as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Secretary's details changed for Rachael Jane Hall on Dec 23, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael Howard Tripp on Jan 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Christopher John Hews on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of ECCLESIASTICAL MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Rachael Jane | Secretary | Brunswick Road GL1 1JZ Gloucester Beaufort House England | British | 43425090002 | ||||||
| HEWS, Mark Christopher John | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | British | Chief Financial Officer | 139076490001 | |||||
| WOOD, Steven Archibald | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | United Kingdom | British | Company Director | 66150780002 | ||||
| CLAYTON, Roger Ward | Secretary | 4 Goss Wood Corner Quedgeley GL2 4WS Gloucester Gloucestershire | British | 43414140001 | ||||||
| WILLISCROFT, John Edwin | Secretary | The Red Cottage Frocester GL10 3TW Stonehouse Gloucestershire | British | 10624380001 | ||||||
| BURNS, Michael James | Director | 7 Laverton Mews SW5 0PB London | British | Actuary | 7872480001 | |||||
| CORNWALL JONES, Mark Ralph | Director | Erin House 3 Albert Bridge Road Battersea SW11 4PX London | United Kingdom | British | Director Of Companies | 42627150001 | ||||
| DAY, Bernard Victor | Director | Croft Orchard Gloucester Street GL6 6QN Painswick Gloucestershire | Great Britain | British | Managing Director In | 34832930001 | ||||
| DOSWELL, Graham Vincent, Mr. | Director | Glebe House One Rectory Barns GL54 1LH Lower Swell Gloucestershire | Uk | British | Group Chief Executive | 55489460001 | ||||
| PRESCOTT, George Andrew | Director | 120 Sutton Court Sutton Court Road Chiswick W4 3EE London | United Kingdom | British | Deputy Group Chief Executive | 27000650003 | ||||
| SEALY, Nicholas John Elliot | Director | Timber Hill Chobham GU24 8JF Woking Surrey | England | British | Company Director | 12047220001 | ||||
| THOMSON, Clive Benjamin | Director | Chota Koti Oakley Road Battledown GL52 6PA Cheltenham Gloucestershire | British | General Manager Insurance Company | 11240950001 | |||||
| TRIPP, Michael Howard | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | England | British | Group Chief Executive | 111726260001 | ||||
| YATES, William Hugh | Director | 42 Bloomfield Terrace SW1W 8BQ London | British | Chartered Surveyor | 143914230001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0