CHURNLIGHT LIMITED

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CHURNLIGHT LIMITED

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Key Data

Status

Dissolved

Company No.

01610425

Incorporation date

01/02/1982

Size

-

Contacts

Registered address

Registered address

40 Queen Anne Street, London, W1G 9ELCopy
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Latest events (Record since 01/02/1982)
dot icon25/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon09/02/2010
First Gazette notice for compulsory strike-off
dot icon16/06/2009
First Gazette notice for compulsory strike-off
dot icon07/10/2008
Total exemption full accounts made up to 2007-09-30
dot icon22/09/2008
Return made up to 27/11/07; full list of members
dot icon18/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon14/05/2007
Resolutions
dot icon14/05/2007
Declaration of assistance for shares acquisition
dot icon14/05/2007
Resolutions
dot icon05/03/2007
Registered office changed on 05/03/07
dot icon05/03/2007
Return made up to 27/11/06; full list of members
dot icon05/03/2007
Location of register of members address changed
dot icon28/11/2006
New director appointed
dot icon28/11/2006
New director appointed
dot icon13/10/2006
New secretary appointed
dot icon13/10/2006
Director resigned
dot icon13/10/2006
Secretary resigned
dot icon13/10/2006
Director resigned
dot icon06/10/2006
Particulars of mortgage/charge
dot icon06/10/2006
Particulars of mortgage/charge
dot icon26/06/2006
Location of register of members
dot icon24/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon29/11/2005
Return made up to 27/11/05; full list of members
dot icon29/11/2005
Location of register of members
dot icon17/10/2005
New secretary appointed
dot icon17/10/2005
Secretary resigned
dot icon26/01/2005
Total exemption small company accounts made up to 2004-09-30
dot icon03/12/2004
Return made up to 27/11/04; full list of members
dot icon11/03/2004
Total exemption small company accounts made up to 2003-09-30
dot icon04/12/2003
Return made up to 27/11/03; full list of members
dot icon07/06/2003
Declaration of satisfaction of mortgage/charge
dot icon08/03/2003
Total exemption small company accounts made up to 2002-09-30
dot icon03/12/2002
Return made up to 27/11/02; full list of members
dot icon02/10/2002
Particulars of mortgage/charge
dot icon14/08/2002
£ ic 100/50 29/07/02 £ sr 50@1=50
dot icon14/08/2002
Miscellaneous
dot icon05/08/2002
Director resigned
dot icon03/08/2002
Declaration of satisfaction of mortgage/charge
dot icon19/04/2002
Return made up to 27/11/01; full list of members; amend
dot icon19/04/2002
Return made up to 27/11/00; full list of members; amend
dot icon19/04/2002
Registered office changed on 19/04/02 from: 140 high street egham surrey TW20 9HL
dot icon14/03/2002
Resolutions
dot icon14/03/2002
New director appointed
dot icon09/03/2002
Total exemption small company accounts made up to 2001-09-30
dot icon03/12/2001
Resolutions
dot icon30/11/2001
Return made up to 27/11/01; full list of members
dot icon23/03/2001
Accounts for a small company made up to 2000-09-30
dot icon08/02/2001
Resolutions
dot icon30/11/2000
Return made up to 27/11/00; full list of members
dot icon08/08/2000
Accounts for a small company made up to 1999-09-30
dot icon27/03/2000
Registered office changed on 27/03/00 from: salisbury house salisbury villas cambridge cambridgeshire CB1 2LA
dot icon06/12/1999
Return made up to 27/11/99; full list of members
dot icon23/08/1999
Accounting reference date extended from 30/06/99 to 30/09/99
dot icon09/08/1999
Resolutions
dot icon07/06/1999
Registered office changed on 07/06/99 from: crown house 151 high road loughton essex IG10 4LD
dot icon11/05/1999
Full accounts made up to 1998-06-30
dot icon04/12/1998
Return made up to 27/11/98; no change of members
dot icon23/04/1998
Full accounts made up to 1997-06-30
dot icon15/12/1997
Return made up to 27/11/97; full list of members
dot icon15/12/1997
Director's particulars changed
dot icon13/10/1997
Director's particulars changed
dot icon11/03/1997
Full accounts made up to 1996-06-30
dot icon13/12/1996
Return made up to 27/11/96; no change of members
dot icon13/12/1996
Location of register of members
dot icon21/04/1996
Director's particulars changed
dot icon07/03/1996
Full accounts made up to 1995-06-30
dot icon24/01/1996
Return made up to 27/11/95; full list of members
dot icon24/01/1996
Registered office changed on 24/01/96
dot icon22/06/1995
Director's particulars changed
dot icon24/03/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/12/1994
Return made up to 27/11/94; no change of members
dot icon12/10/1994
Full accounts made up to 1994-06-30
dot icon15/03/1994
Full accounts made up to 1993-06-30
dot icon13/12/1993
Return made up to 27/11/93; no change of members
dot icon30/09/1993
Declaration of satisfaction of mortgage/charge
dot icon23/02/1993
Full accounts made up to 1992-06-30
dot icon23/11/1992
Return made up to 27/11/92; full list of members
dot icon26/02/1992
Full accounts made up to 1991-06-30
dot icon13/02/1992
Return made up to 27/11/91; no change of members
dot icon28/08/1991
Return made up to 05/12/90; no change of members
dot icon10/12/1990
Full accounts made up to 1990-06-30
dot icon10/12/1990
Return made up to 27/11/90; full list of members
dot icon06/11/1990
Particulars of mortgage/charge
dot icon25/04/1990
Full accounts made up to 1989-06-30
dot icon20/11/1989
Full accounts made up to 1988-06-30
dot icon20/11/1989
Return made up to 07/11/89; full list of members
dot icon09/06/1989
Full accounts made up to 1987-06-30
dot icon10/04/1989
Return made up to 30/11/88; full list of members
dot icon01/03/1988
Particulars of mortgage/charge
dot icon27/01/1988
Full accounts made up to 1986-06-30
dot icon27/01/1988
Full accounts made up to 1985-06-30
dot icon19/01/1988
Return made up to 31/05/87; full list of members
dot icon07/07/1987
Return made up to 01/06/86; full list of members
dot icon02/05/1986
Full accounts made up to 1983-06-30
dot icon02/05/1986
Full accounts made up to 1984-06-30
dot icon23/11/1985
Annual return made up to 31/07/83
dot icon18/10/1985
First gazette
dot icon29/03/1982
Resolutions
dot icon01/02/1982
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2007
dot iconLast change occurred
30/09/2007

Accounts

dot iconLast made up date
30/09/2007
dot iconNext account date
30/09/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Richard Mark
Secretary
28/09/2006 - Present
21
Hollinshead, Graham John
Director
28/09/2006 - Present
5
Sullivan, Mark Anthony
Director
09/03/2002 - 28/09/2006
5
Low, James Andrew Derrik
Director
28/09/2006 - Present
22
Morris, Marilyn
Secretary
22/09/2005 - 28/09/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHURNLIGHT LIMITED

CHURNLIGHT LIMITED is an(a) Dissolved company incorporated on 01/02/1982 with the registered office located at 40 Queen Anne Street, London, W1G 9EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHURNLIGHT LIMITED?

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CHURNLIGHT LIMITED is currently Dissolved. It was registered on 01/02/1982 and dissolved on 25/05/2010.

Where is CHURNLIGHT LIMITED located?

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CHURNLIGHT LIMITED is registered at 40 Queen Anne Street, London, W1G 9EL.

What does CHURNLIGHT LIMITED do?

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CHURNLIGHT LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for CHURNLIGHT LIMITED?

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The latest filing was on 25/05/2010: Final Gazette dissolved via compulsory strike-off.