CREECHURCH SERVICES LIMITED

CREECHURCH SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCREECHURCH SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03349432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREECHURCH SERVICES LIMITED?

    • (6603) /

    Where is CREECHURCH SERVICES LIMITED located?

    Registered Office Address
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREECHURCH SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CREECHURCH SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Appointment of Adrianne Cormack as a secretary

    1 pagesAP03

    Termination of appointment of Philip Osman as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2010

    Statement of capital on May 20, 2010

    • Capital: GBP 3,000
    SH01

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Miscellaneous

    ML28 replacing aud res letter
    1 pagesMISC

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    2 pages363a

    Who are the officers of CREECHURCH SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORMACK, Adrianne
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    Secretary
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    153612750001
    CRIPPS, Richard Hugh
    Lomas Farmhouse
    Lomas Lane Sandhurst
    TN18 5PT Cranbrook
    Kent
    Director
    Lomas Farmhouse
    Lomas Lane Sandhurst
    TN18 5PT Cranbrook
    Kent
    United KingdomBritish56275630001
    LAW, Robert David
    1 Chatsworth Grove
    Folly Hill
    GU9 0DJ Farnham
    Surrey
    Director
    1 Chatsworth Grove
    Folly Hill
    GU9 0DJ Farnham
    Surrey
    United KingdomBritish50487940001
    FETTO, Amanda
    4 Thame Road
    SE16 6AR London
    Secretary
    4 Thame Road
    SE16 6AR London
    British81378350001
    GOLDSTONE, Paula Diane
    68 Cherry Tree Drive
    Brandon Grove
    RM15 6TP South Ockendon
    Essex
    Secretary
    68 Cherry Tree Drive
    Brandon Grove
    RM15 6TP South Ockendon
    Essex
    British47033090002
    GRAVES, Karen Elizabeth
    Highlands
    Hatfield Heath Road
    CM21 9HX Sawbridgeworth
    Herts
    Secretary
    Highlands
    Hatfield Heath Road
    CM21 9HX Sawbridgeworth
    Herts
    British88185960003
    OSMAN, Philip Arthur Victor Selim
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    Secretary
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    British26808610003
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    900013740001
    DUNNING, David Victor
    12 Edinburgh Close
    Southwater
    RH13 9XB Horsham
    West Sussex
    Director
    12 Edinburgh Close
    Southwater
    RH13 9XB Horsham
    West Sussex
    EnglandBritish86147200001
    GRAHAM, Bruce William Charles
    92 Chislehurst Road
    BR6 0DN Orpington
    Kent
    Director
    92 Chislehurst Road
    BR6 0DN Orpington
    Kent
    EnglandBritish20937690001
    HOLMES, David Richard
    29 Marlborough Crescent
    River Head
    TN13 2HH Sevenoaks
    Kent
    Director
    29 Marlborough Crescent
    River Head
    TN13 2HH Sevenoaks
    Kent
    United KingdomBritish101190380001
    PYE, David John
    Romsey Road
    Kings Somborne
    SO20 6PR Stockbridge
    Yew Bank
    Hampshire
    Director
    Romsey Road
    Kings Somborne
    SO20 6PR Stockbridge
    Yew Bank
    Hampshire
    United KingdomBritish9520900001
    TYLER, Ronald Geoffrey
    9 Barnards Court
    CB10 1US Saffron Walden
    Essex
    Director
    9 Barnards Court
    CB10 1US Saffron Walden
    Essex
    British19074100001
    VINE, Andrew Richard Charles
    47 Granville Road
    RH8 0BY Oxted
    Surrey
    Director
    47 Granville Road
    RH8 0BY Oxted
    Surrey
    British68174080001
    WATSON, Michael John
    15 Woodland Way
    Winchmore Hill
    N21 3QB London
    Director
    15 Woodland Way
    Winchmore Hill
    N21 3QB London
    United KingdomBritish109056090001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    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