Churchgate House Nominees Limited

Company Name	Churchgate House Nominees Limited
Company Status	Dissolved
Company Number	01121204
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 July 1973(50 years, 10 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Joanne Marie Barlow
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2004(30 years, 9 months after company formation)
Appointment Duration	6 years (closed 11 May 2010)
Role	Solicitor
Correspondence Address	14 Heatherleigh St. Helens Merseyside WA9 5SU

Secretary Name	Joanne Marie Barlow
Nationality	British
Status	Closed
Appointed	06 January 2006(32 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 May 2010)
Role	Company Director
Correspondence Address	14 Heatherleigh St. Helens Merseyside WA9 5SU

Director Name	Joanne Elizabeth Hutton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2008(35 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 May 2010)
Role	Solicitor
Correspondence Address	27 Kirkfell Drive Astley Manchester M28 7GB

Director Name	David Paul Arkwright
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 6 months after company formation)
Appointment Duration	15 years (resigned 06 January 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hollins Head Arley Lane Haigh Wigan Lancashire WN1 2UQ

Director Name	Mr Thomas James Arkwright
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1992)
Role	Solicitor
Correspondence Address	Ivy Cottage Limbrick Chorley Lancashire PR6 9EE

Director Name	Christopher Thomas Profit
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 6 months after company formation)
Appointment Duration	17 years (resigned 03 January 2008)
Role	Solicitor
Correspondence Address	Higher Copthurst Farm Copthurst Lane, Whittle Le Woods Chorley PR6 8LP

Director Name	Mr Michael Howard Shipley
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 6 months after company formation)
Appointment Duration	9 years (resigned 13 January 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	121 Darwen Road Bromley Cross Bolton Lancashire BL7 9BG

Secretary Name	Mrs Doreen Perks
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1992)
Role	Company Director
Correspondence Address	61 Smethurst Lane Bolton Lancashire BL3 3QE

Secretary Name	David Paul Arkwright
Nationality	British
Status	Resigned
Appointed	29 April 1992(18 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 06 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollins Head Arley Lane Haigh Wigan Lancashire WN1 2UQ

Director Name	Louise Relph
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(30 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 October 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Shorefield Mount Egerton Bolton Lancashire BL7 9EW

Location

Registered Address	C/O Cyril Morris Arkwright Churchgate House 30 Churchgate Bolton Lancashire BL1 1HS
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	Application to strike the company off the register (2 pages)
19 January 2010	Application to strike the company off the register (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 January 2009	Annual return made up to 31/12/08 (2 pages)
8 January 2009	Annual return made up to 31/12/08 (2 pages)
15 October 2008	Director and Secretary's Change of Particulars / joanne barlow / 13/10/2008 / HouseName/Number was: , now: 14; Street was: 41 norton grove, now: heatherleigh; Area was: nutgrove, now: ; Post Town was: st helens, now: st. Helens; Region was: , now: merseyside; Post Code was: WA9 5PP, now: WA9 5SU (1 page)
15 October 2008	Director appointed joanne elizabeth hutton (2 pages)
15 October 2008	Director and secretary's change of particulars / joanne barlow / 13/10/2008 (1 page)
15 October 2008	Director appointed joanne elizabeth hutton (2 pages)
14 October 2008	Appointment terminated director louise relph (1 page)
14 October 2008	Accounts made up to 31 December 2007 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 October 2008	Appointment Terminated Director louise relph (1 page)
4 January 2008	Annual return made up to 31/12/07 (2 pages)
4 January 2008	Annual return made up to 31/12/07 (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
26 January 2007	Annual return made up to 31/12/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 January 2007	Annual return made up to 31/12/06 (4 pages)
26 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 January 2007	Accounts made up to 31 December 2006 (1 page)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	Secretary resigned;director resigned (1 page)
26 January 2006	Secretary resigned;director resigned (1 page)
26 January 2006	New secretary appointed (2 pages)
16 January 2006	Accounts made up to 31 December 2005 (1 page)
16 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 January 2006	Annual return made up to 31/12/05 (5 pages)
16 January 2006	Annual return made up to 31/12/05 (5 pages)
18 January 2005	Annual return made up to 31/12/04 (5 pages)
18 January 2005	Annual return made up to 31/12/04 (5 pages)
18 January 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 January 2005	Accounts made up to 31 December 2004 (3 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
28 January 2004	Annual return made up to 31/12/03 (4 pages)
28 January 2004	Annual return made up to 31/12/03 (4 pages)
28 January 2004	Accounts made up to 31 December 2003 (1 page)
28 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 January 2003	Annual return made up to 31/12/02 (4 pages)
29 January 2003	Annual return made up to 31/12/02 (4 pages)
29 January 2003	Accounts made up to 31 December 2002 (1 page)
24 January 2002	Annual return made up to 31/12/01 (3 pages)
24 January 2002	Annual return made up to 31/12/01 (3 pages)
24 January 2002	Accounts made up to 31 December 2001 (1 page)
24 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 January 2001	Accounts made up to 31 December 2000 (1 page)
15 January 2001	Annual return made up to 31/12/00 363(287) ‐ Registered office changed on 15/01/01 363(288) ‐ Director's particulars changed (3 pages)
15 January 2001	Annual return made up to 31/12/00 (3 pages)
15 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 January 2000	Accounts made up to 31 December 1999 (1 page)
29 January 2000	Annual return made up to 31/12/99 (4 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Annual return made up to 31/12/99 (4 pages)
8 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 January 1999	Annual return made up to 31/12/98 (4 pages)
8 January 1999	Annual return made up to 31/12/98 (4 pages)
8 January 1999	Accounts made up to 31 December 1998 (1 page)
25 January 1998	Accounts made up to 31 December 1997 (1 page)
25 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 January 1998	Annual return made up to 31/12/97 (4 pages)
25 January 1998	Annual return made up to 31/12/97 (4 pages)
13 January 1997	Accounts made up to 31 December 1996 (1 page)
13 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 January 1997	Annual return made up to 31/12/96 (4 pages)
13 January 1997	Annual return made up to 31/12/96 (4 pages)
8 January 1996	Accounts made up to 31 December 1995 (1 page)
8 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 January 1996	Annual return made up to 31/12/95 (4 pages)
8 January 1996	Annual return made up to 31/12/95 (4 pages)

Churchgate House Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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