Church Meadows Investments Limited

Company Name	Church Meadows Investments Limited
Company Status	Dissolved
Company Number	02632425
Category	Private Limited Company
Incorporation Date	25 July 1991(32 years, 9 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alan Lawrence Ross
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1992(1 year, 1 month after company formation)
Appointment Duration	27 years, 1 month (closed 08 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 238 Bradford Road Wakefield West Yorkshire WF1 2BA

Director Name	Marie Joanne Blenkin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2000(9 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (closed 08 October 2019)
Role	Administrator
Correspondence Address	Woodlands 238 Bradford Road Wrenthorpe Wakefield West Yorkshire WF1 2BA

Secretary Name	Marie Joanne Blenkin
Nationality	British
Status	Closed
Appointed	21 August 2000(9 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (closed 08 October 2019)
Role	Administrator
Correspondence Address	Woodlands 238 Bradford Road Wrenthorpe Wakefield West Yorkshire WF1 2BA

Director Name	Mr Alistair Ian Johnstone
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 1994)
Role	Director Of Companies
Correspondence Address	Woodlands Rodley Lane Rodley Leeds West Yorkshire LS13 1NG

Director Name	Susan Johnstone
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 1994)
Role	Company Director
Correspondence Address	Woodlands Rodley Lane Calverley Leeds West Yorkshire LS13 1NG

Secretary Name	Susan Johnstone
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 1994)
Role	Company Director
Correspondence Address	Woodlands Rodley Lane Calverley Leeds West Yorkshire LS13 1NG

Director Name	Aline Kay Land
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(1 year, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 August 2000)
Role	Secretary
Correspondence Address	22 Beech Lees Farsley Pudsey West Yorkshire LS28 5JZ

Secretary Name	Aline Kay Land
Nationality	British
Status	Resigned
Appointed	11 February 1995(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 August 2000)
Role	Secretary
Correspondence Address	22 Beech Lees Farsley Pudsey West Yorkshire LS28 5JZ

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	25 July 1991(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	25 July 1991(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£796,128
Cash	£7,888
Current Liabilities	£178,793

Accounts

Latest Accounts	30 April 2004 (19 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 October 2019	Final Gazette dissolved following liquidation (1 page)
8 July 2019	Notice of final account prior to dissolution (17 pages)
7 July 2018	Progress report in a winding up by the court (15 pages)
11 August 2017	Progress report in a winding up by the court (13 pages)
11 August 2017	Progress report in a winding up by the court (13 pages)
25 July 2016	Order of court to wind up (2 pages)
25 July 2016	Appointment of a liquidator (1 page)
25 July 2016	Order of court to wind up (2 pages)
25 July 2016	Appointment of a liquidator (1 page)
21 July 2016	Registered office address changed from Cardinal House 629 Stanningley Road Leed West Yorkshire LS13 4EP to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 21 July 2016 (2 pages)
21 July 2016	Order of court - restore and wind up (2 pages)
21 July 2016	Registered office address changed from Cardinal House 629 Stanningley Road Leed West Yorkshire LS13 4EP to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 21 July 2016 (2 pages)
21 July 2016	Order of court - restore and wind up (2 pages)
31 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006	First Gazette notice for compulsory strike-off (1 page)
4 August 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2005	Registered office changed on 30/06/05 from: electron house moorfield road armley leeds LS12 3RS (1 page)
9 March 2005	Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 December 2004	Return made up to 25/07/04; full list of members (7 pages)
22 October 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 October 2003	Return made up to 25/07/03; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
21 August 2001	Return made up to 25/07/01; full list of members (6 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
22 September 2000	Return made up to 25/07/00; full list of members (6 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	New secretary appointed;new director appointed (2 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 December 1999	Return made up to 25/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1999	Director's particulars changed (1 page)
3 December 1999	Return made up to 25/07/98; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
27 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 July 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
10 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1998	Accounts for a small company made up to 30 April 1995 (7 pages)
11 February 1998	Accounts for a small company made up to 30 April 1996 (7 pages)
29 December 1997	Return made up to 25/07/93; change of members (6 pages)
3 September 1996	Return made up to 25/07/96; no change of members (4 pages)
10 January 1996	Return made up to 25/07/94; full list of members (6 pages)
9 January 1996	Ad 31/12/92--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
2 November 1995	Accounts for a small company made up to 30 April 1994 (6 pages)

Church Meadows Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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