334848 Limited

Company Name	334848 Limited
Company Status	Dissolved
Company Number	00334848
Category	Private Limited Company
Incorporation Date	18 December 1937(85 years, 10 months ago)
Previous Name	Churchill & Sim Limited

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Paulus Maria Giesen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Dutch
Status	Current
Appointed	14 February 1992(54 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Timber Agent
Correspondence Address	Westeinde 278 1647 Mn Berkhout Foreign

Director Name	Mr Peter Frederick Hammersley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(54 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Timber Broker
Country of Residence	United Kingdom
Correspondence Address	The Splash Newbridge, Colemans Hatch Hartfield East Sussex TN7 4ES

Director Name	Theodore Rudolph Hultzer
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(54 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Timber Agent
Correspondence Address	Anna Van Saksenlaan 21 Santpoort Zuid 2082 Be

Secretary Name	Mr Peter Frederick Hammersley
Nationality	British
Status	Current
Appointed	01 July 1996(58 years, 6 months after company formation)
Appointment Duration	27 years, 3 months
Role	Timber Broker
Country of Residence	United Kingdom
Correspondence Address	The Splash Newbridge, Colemans Hatch Hartfield East Sussex TN7 4ES

Secretary Name	Cotchford Secretary Limited (Corporation)
Status	Current
Appointed	20 September 1996(58 years, 9 months after company formation)
Appointment Duration	27 years
Correspondence Address	Cotchford House Cotchford Lane Hartfield East Sussex TN7 4DN

Director Name	Graham Bulkeley
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(54 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 July 1996)
Role	Timber Broker
Correspondence Address	7 Arlington Road Eastbourne East Sussex BN21 1DJ

Director Name	Patrick John Buckler Carson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(54 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 1996)
Role	Accountant
Correspondence Address	Beech Hanger House Harestone Lane Caterham Surrey CR3 6BD

Director Name	Stephen John Foster
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(54 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Timber Broker
Correspondence Address	4 Vicarage Gardens Marsworth Tring Hertfordshire HP23 4NJ

Secretary Name	Allan John Dunford
Nationality	British
Status	Resigned
Appointed	14 February 1992(54 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	9 Greenwood Drive Redhill Surrey RH1 5PH

Secretary Name	Patrick John Buckler Carson
Nationality	British
Status	Resigned
Appointed	01 June 1992(54 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Beech Hanger House Harestone Lane Caterham Surrey CR3 6BD

Location

Registered Address	2 Nelson Street Southend On Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	31 December 1996 (26 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 February 2001	Dissolved (1 page)
9 August 2000	Receiver's abstract of receipts and payments (3 pages)
4 August 1999	Receiver's abstract of receipts and payments (2 pages)
27 November 1998	Company name changed churchill & sim LIMITED\certificate issued on 30/11/98 (2 pages)
25 November 1998	Completion of winding up (1 page)
25 November 1998	Dissolution deferment (1 page)
13 August 1998	Registered office changed on 13/08/98 from: cotchford house potchford lane upper hartfield east surrey TM7 4DN (1 page)
5 August 1998	Appointment of receiver/manager (1 page)
13 May 1998	Court order notice of winding up (1 page)
11 May 1998	Court order notice of winding up (1 page)
20 April 1998	Return made up to 14/02/98; full list of members (5 pages)
12 August 1997	Full accounts made up to 31 December 1996 (22 pages)
5 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	New secretary appointed (1 page)
12 August 1996	Full accounts made up to 31 December 1995 (22 pages)
4 August 1996	Secretary resigned (2 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	New secretary appointed (1 page)
4 August 1996	Director resigned (1 page)
14 June 1996	Registered office changed on 14/06/96 from: st james's house 150 london road east grinstead west sussex RH19 1YD (1 page)
5 February 1996	Return made up to 14/02/96; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 September 1995	Full accounts made up to 31 December 1994 (18 pages)
20 March 1995	Return made up to 14/02/95; full list of members (10 pages)

334848 Limited

Business Activity

Directors

Location

Accounts

Filing History

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