VL CHURCHILL LIMITED

Key Data

Status

Dissolved

Company No.

01952959

Incorporation date

03/10/1985

Size

Classification

Machining (25.62 - SIC 2007);Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/10/1986)

05/01/2015

Final Gazette dissolved via voluntary strike-off

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22/09/2014

First Gazette notice for voluntary strike-off

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14/09/2014

Application to strike the company off the register

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27/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

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20/07/2014

Statement of capital on 2014-07-21

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20/07/2014

Statement by directors

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20/07/2014

Solvency statement dated 01/07/14

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20/07/2014

Resolutions

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09/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

08/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

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25/02/2013

Registered office address changed from Ironstone Way Brixworth Industrial Estate Brixworth Northampton Northamptonshire NN6 9UD England on 2013-02-26

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25/02/2013

Resolutions

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16/01/2013

Director's details changed for Jeremy Wade Smeltser on 2012-08-06

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17/12/2012

Appointment of Mr Christopher Bohrson as a director on 2012-11-30

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12/12/2012

Appointment of Mr Andrew Ralph Castle as a director on 2012-11-30

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12/12/2012

Appointment of Dr Klauspeter Fouquet as a director on 2012-11-30

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12/12/2012

Appointment of Mr Jonathan David Burton as a secretary on 2012-11-30

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12/12/2012

Termination of appointment of Jeremy Wade Smeltser as a director on 2012-11-30

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12/12/2012

Termination of appointment of Michael Andrew Reilly as a director on 2012-11-30

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12/12/2012

Termination of appointment of Klaus Ingo Radisch as a director on 2012-11-30

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12/12/2012

Termination of appointment of Kevin Lucius Lilly as a director on 2012-11-30

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23/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

22/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

06/06/2012

Appointment of Jeremy Wade Smeltser as a director on 2012-05-31

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06/06/2012

Termination of appointment of Patrick Joseph O'leary as a director on 2012-05-31

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01/11/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

23/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

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17/08/2011

Termination of appointment of Thomas Strobl as a secretary

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06/12/2010

Appointment of Klaus Ingo Radisch as a director

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07/11/2010

Annual return made up to 2010-08-16 with full list of shareholders

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03/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

15/09/2010

Termination of appointment of Alex Waser as a director

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15/06/2010

Registered office address changed from Genoa House Everdon Park Daventry Northamptonshire NN11 5YJ on 2010-06-16

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20/04/2010

Termination of appointment of Michael Sherburn as a secretary

View PDF (1 pages)

20/04/2010

Appointment of Thomas Strobl as a secretary

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05/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

16/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

20/04/2009

Director appointed alex waser

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20/04/2009

Appointment terminated director richard hawkins

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03/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

06/10/2008

Return made up to 16/08/08; full list of members

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05/10/2008

Secretary appointed michael peter sherburn

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05/10/2008

Appointment terminated secretary neil thomas

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07/09/2007

Accounts made up to 2006-12-31

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05/09/2007

Location of register of members

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15/08/2007

Return made up to 16/08/07; full list of members

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27/04/2007

Return made up to 27/08/03; full list of members; amend

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27/04/2007

Return made up to 31/08/99; full list of members; amend

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27/04/2007

Return made up to 31/08/97; full list of members; amend

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06/03/2007

Ad 08/12/06--------- £ si 1@1=1 £ ic 10001/10002

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05/03/2007

Ad 08/12/06--------- £ si 1@1=1 £ ic 10000/10001

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01/03/2007

Nc inc already adjusted 08/12/06

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01/03/2007

Resolutions

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01/03/2007

Resolutions

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02/02/2007

Return made up to 16/08/00; full list of members

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01/02/2007

Return made up to 16/08/06; full list of members; amend

View PDF (6 pages)

01/02/2007

Return made up to 16/08/04; full list of members

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01/02/2007

Return made up to 16/08/02; full list of members

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01/02/2007

Return made up to 16/08/01; full list of members

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20/12/2006

Return made up to 16/08/05; full list of members; amend

View PDF (6 pages)

20/12/2006

Return made up to 16/08/98; full list of members

View PDF (6 pages)

21/08/2006

Return made up to 16/08/06; full list of members

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05/07/2006

Accounts made up to 2005-12-31

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08/02/2006

Director resigned

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08/02/2006

New director appointed

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23/08/2005

Return made up to 16/08/05; full list of members

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23/05/2005

Accounts made up to 2004-12-31

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17/05/2005

New director appointed

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17/05/2005

Director resigned

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28/02/2005

New director appointed

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29/11/2004

Accounts made up to 2003-12-31

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10/10/2004

Director resigned

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21/09/2004

Return made up to 27/08/04; full list of members

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18/08/2004

Director's particulars changed

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11/07/2004

Secretary resigned

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11/07/2004

New secretary appointed

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05/09/2003

Return made up to 27/08/03; full list of members

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04/08/2003

Accounts made up to 2002-12-31

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03/02/2003

New director appointed

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12/01/2003

Location of register of members

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12/01/2003

Director resigned

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16/09/2002

Accounts made up to 2001-12-31

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05/09/2002

Return made up to 27/08/02; full list of members

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04/07/2002

Registered office changed on 05/07/02 from: churchill way high march industrial estate daventry northamptonshire NN11 4NF

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28/08/2001

Return made up to 31/08/01; full list of members

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27/08/2001

Accounts made up to 2000-12-31

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05/12/2000

Director resigned

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05/12/2000

New director appointed

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14/09/2000

Return made up to 31/08/00; full list of members

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04/07/2000

Full accounts made up to 1999-12-31

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27/10/1999

Full accounts made up to 1998-12-31

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22/09/1999

Return made up to 31/08/99; full list of members

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02/11/1998

Full accounts made up to 1997-12-31

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22/10/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

09/02/1998

Director resigned

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11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

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28/12/1997

New director appointed

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30/10/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

28/10/1997

Full accounts made up to 1996-12-31

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22/10/1997

New director appointed

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07/09/1997

Director resigned

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03/02/1997

Full accounts made up to 1995-12-31

View PDF (6 pages)

23/01/1997

Registered office changed on 24/01/97 from: po box 3 london road daventry northants NN11 4NF

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19/12/1996

New director appointed

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19/12/1996

New director appointed

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19/12/1996

Director resigned

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19/12/1996

Director resigned

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22/10/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

16/10/1995

Full accounts made up to 1994-12-31

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10/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

10/07/1995

Director resigned;new director appointed

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11/01/1995

Return made up to 31/08/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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20/10/1993

Full accounts made up to 1992-12-31

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20/10/1993

Return made up to 31/08/93; full list of members

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01/12/1992

Resolutions

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01/12/1992

Resolutions

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01/12/1992

Resolutions

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05/11/1992

Return made up to 31/08/92; no change of members

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15/10/1992

Full accounts made up to 1991-12-31

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22/10/1991

Full accounts made up to 1990-12-31

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11/09/1991

Return made up to 31/08/91; no change of members

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11/09/1991

Registered office changed on 12/09/91

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24/01/1991

Resolutions

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04/12/1990

Full accounts made up to 1989-11-30

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04/12/1990

Return made up to 25/09/90; full list of members

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03/12/1990

Accounting reference date extended from 30/11 to 31/12

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12/07/1990

Director resigned

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24/10/1989

Full accounts made up to 1988-11-30

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24/10/1989

Return made up to 31/08/89; full list of members

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12/09/1989

Director resigned

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28/11/1988

Full accounts made up to 1987-11-30

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28/11/1988

Secretary resigned;new secretary appointed

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28/11/1988

Return made up to 07/11/88; full list of members

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18/11/1987

Return made up to 19/10/87; full list of members

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12/11/1987

Full accounts made up to 1986-11-30

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15/10/1987

New secretary appointed

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25/03/1987

Registered office changed on 26/03/87 from: tenth floor bank house 8 cherry street birmingham B93 9JF

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18/02/1987

Accounting reference date shortened from 31/03 to 30/11

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19/10/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Hawkins, Richard Stephen	Director	08/09/2000 - 12/01/2009	8
Castle, Andrew Ralph	Director	30/11/2012 - Present	16
Fouquet, Klaus Peter, Dr	Director	30/11/2012 - Present	16
Bricker, Ross Benjamin	Director	11/04/2005 - 01/01/2006	24
Cross, Arthur Robert	Director	06/11/1997 - 15/08/2002	12

Persons with Significant Control

No PSC data available.

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Description

About VL CHURCHILL LIMITED

VL CHURCHILL LIMITED is an(a) Dissolved company incorporated on 03/10/1985 with the registered office located at C/O LEGAL DEPARTMENT, Robert Bosch Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge UB9 5HJ. There are currently 4 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 VL CHURCHILL LIMITED?

VL CHURCHILL LIMITED is currently Dissolved. It was registered on 03/10/1985 and dissolved on 05/01/2015.

Where is VL CHURCHILL LIMITED located?

VL CHURCHILL LIMITED is registered at C/O LEGAL DEPARTMENT, Robert Bosch Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge UB9 5HJ.

What does VL CHURCHILL LIMITED do?

VL CHURCHILL LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for VL CHURCHILL LIMITED?

The latest filing was on 05/01/2015: Final Gazette dissolved via voluntary strike-off.