CHURCHILL OVERSEAS LIMITED

CHURCHILL OVERSEAS LIMITED

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

    Company NameCHURCHILL OVERSEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04230907
    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 CHURCHILL OVERSEAS LIMITED?

    • (7487) /

    Where is CHURCHILL OVERSEAS LIMITED located?

    Registered Office Address
    8 Baden Place
    Crosby Row
    SE1 1YW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHURCHILL OVERSEAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for CHURCHILL OVERSEAS 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

    3 pagesDS01

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Dec 31, 2006

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts for a small company made up to Dec 31, 2005

    4 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages190

    Accounts for a small company made up to Jun 30, 2004

    4 pagesAA

    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
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of CHURCHILL OVERSEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P & T SECRETARIES LIMITED
    22 Buckingham Gate
    SW1E 6LB London
    4th Floor
    Secretary
    22 Buckingham Gate
    SW1E 6LB London
    4th Floor
    69285540001
    KELLY, Stephen John
    Al Nakheel, PO BOX 28444
    Emirates Hills
    Dubai
    Flat B 309
    123
    United Arab Emirates
    Director
    Al Nakheel, PO BOX 28444
    Emirates Hills
    Dubai
    Flat B 309
    123
    United Arab Emirates
    United Arab EmiratesBritish136742140001
    CAVENDISH SECRETARIES LIMITED
    PO BOX 983
    303 Aarti Chambers
    FOREIGN Victoria
    Mahe Seychelles
    Secretary
    PO BOX 983
    303 Aarti Chambers
    FOREIGN Victoria
    Mahe Seychelles
    78595450001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    HESTER, Jesse Grant
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    Director
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    United Arab EmiratesBritish133199990001
    WILCOX, Keith George Attilio
    Roadside Farm Congleton Road
    Siddington
    SK11 9JR Macclesfield
    Cheshire
    Director
    Roadside Farm Congleton Road
    Siddington
    SK11 9JR Macclesfield
    Cheshire
    United KingdomBritish236505670001
    CAVENDISH MANAGEMENT LTD
    PO BOX 983 303 Aarti Chambers
    Victoria
    Mache
    Seychelles
    Director
    PO BOX 983 303 Aarti Chambers
    Victoria
    Mache
    Seychelles
    78548230001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    21 Leigh Street
    WC1H 9QX London
    Director
    21 Leigh Street
    WC1H 9QX London
    74744690004

    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