Company NameChurchward Automotive Ltd
Company StatusDissolved
Company Number03267973
CategoryPrivate Limited Company
Incorporation Date24 October 1996(27 years, 5 months ago)
Dissolution Date30 November 1999 (24 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameEdward James Foster
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1997(8 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (closed 30 November 1999)
RoleCompany Director
Correspondence Address15 Cherry Brook
Southend On Sea
Essex
SS1 3QZ
Secretary NameMr Clive Roger Foster
NationalityBritish
StatusClosed
Appointed21 July 1997(9 months after company formation)
Appointment Duration2 years, 4 months (closed 30 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Abbey Fields
East Hanningfield
Chelmsford
Essex
CM3 8XB
Director NameNicolas John Pease
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1996(same day as company formation)
RoleMechanical Engineer
Correspondence Address1 Selbourne Street
Loughborough
Leicestershire
LE11 1BS
Secretary NameRoy Michael Daniel Collini
NationalityBritish
StatusResigned
Appointed24 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressDevine House 1299-1301 London Road
Leigh On Sea
Essex
SS9 2AD
Secretary NameJudith Anne Pease
NationalityBritish
StatusResigned
Appointed03 November 1996(1 week, 3 days after company formation)
Appointment Duration8 months, 2 weeks (resigned 21 July 1997)
RoleCompany Director
Correspondence Address19 Withypool Drive
Mile End
Stockport
Cheshire
SK2 6DT

Location

Registered AddressKta Cereals House
21 Station Road
Westcliff On Sea
Essex
SS0 7RA
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 June 1999First Gazette notice for voluntary strike-off (1 page)
27 April 1999Application for striking-off (1 page)
21 October 1998Return made up to 24/10/98; no change of members (4 pages)
21 August 1998Director's particulars changed (1 page)
21 August 1998Registered office changed on 21/08/98 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
19 May 1998Full accounts made up to 31 December 1997 (11 pages)
5 December 1997Return made up to 24/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 July 1997Secretary resigned (1 page)
25 July 1997New director appointed (2 pages)
25 July 1997Director resigned (1 page)
25 July 1997New secretary appointed (2 pages)
26 February 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
22 November 1996New secretary appointed (2 pages)
22 November 1996Secretary resigned (1 page)
24 October 1996Incorporation (17 pages)