Company Name334848 Limited
Company StatusDissolved
Company Number00334848
CategoryPrivate Limited Company
Incorporation Date18 December 1937 (82 years, 10 months ago)
Previous NameChurchill & Sim Limited

Business Activity

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

Directors

Director NamePaulus Maria Giesen
Date of BirthAugust 1946 (Born 74 years ago)
NationalityDutch
StatusCurrent
Appointed14 February 1992(54 years, 2 months after company formation)
Appointment Duration28 years, 7 months
RoleTimber Agent
Correspondence AddressWesteinde 278
1647 Mn Berkhout
Foreign
Director NameMr Peter Frederick Hammersley
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 1992(54 years, 2 months after company formation)
Appointment Duration28 years, 7 months
RoleTimber Broker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Splash
Newbridge, Colemans Hatch
Hartfield
East Sussex
TN7 4ES
Director NameTheodore Rudolph Hultzer
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 1992(54 years, 2 months after company formation)
Appointment Duration28 years, 7 months
RoleTimber Agent
Correspondence AddressAnna Van Saksenlaan 21
Santpoort Zuid
2082 Be
Secretary NameMr Peter Frederick Hammersley
NationalityBritish
StatusCurrent
Appointed01 July 1996(58 years, 6 months after company formation)
Appointment Duration24 years, 3 months
RoleTimber Broker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Splash
Newbridge, Colemans Hatch
Hartfield
East Sussex
TN7 4ES
Secretary NameCotchford Secretary Limited (Corporation)
StatusCurrent
Appointed20 September 1996(58 years, 9 months after company formation)
Appointment Duration24 years
Correspondence AddressCotchford House Cotchford Lane
Hartfield
East Sussex
TN7 4DN
Director NameGraham Bulkeley
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1992(54 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 27 July 1996)
RoleTimber Broker
Correspondence Address7 Arlington Road
Eastbourne
East Sussex
BN21 1DJ
Director NamePatrick John Buckler Carson
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1992(54 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 July 1996)
RoleAccountant
Correspondence AddressBeech Hanger House Harestone Lane
Caterham
Surrey
CR3 6BD
Director NameStephen John Foster
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1992(54 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1993)
RoleTimber Broker
Correspondence Address4 Vicarage Gardens
Marsworth
Tring
Hertfordshire
HP23 4NJ
Secretary NameAllan John Dunford
NationalityBritish
StatusResigned
Appointed14 February 1992(54 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 May 1992)
RoleCompany Director
Correspondence Address9 Greenwood Drive
Redhill
Surrey
RH1 5PH
Secretary NamePatrick John Buckler Carson
NationalityBritish
StatusResigned
Appointed01 June 1992(54 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 July 1996)
RoleCompany Director
Correspondence AddressBeech Hanger House Harestone Lane
Caterham
Surrey
CR3 6BD

Location

Registered Address2 Nelson Street
Southend On Sea
Essex
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 1996 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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