COUNTY CHAMOIS LIMITED

Overview

Company Name	COUNTY CHAMOIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00845359
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1965
Date of Cessation	Dec 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COUNTY CHAMOIS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COUNTY CHAMOIS LIMITED located?

Registered Office Address	Temple Fields Central Road CM20 2BH Harlow Essex
Undeliverable Registered Office Address	No

What were the previous names of COUNTY CHAMOIS LIMITED?

Previous Company Names
Company Name	From	Until
TEMPLE FIELDS 516 LIMITED	Dec 31, 2003	Dec 31, 2003
YULE CATTO QUEST TRUSTEE LIMITED	Sep 27, 2000	Sep 27, 2000
TEMPLE FIELDS INVESTMENTS LIMITED	Aug 17, 1994	Aug 17, 1994
TEMPLE FIELDS SALES LIMITED	May 04, 1993	May 04, 1993
REVERTEX SALES LIMITED	Apr 09, 1965	Apr 09, 1965

What are the latest accounts for COUNTY CHAMOIS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for COUNTY CHAMOIS LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 08, 2012

Application to strike the company off the register

3 pages

DS01

Aug 06, 2012

legacy

1 pages

SH20

Aug 06, 2012

Statement of capital on Aug 06, 2012

Capital: GBP 1

4 pages

SH19

Aug 06, 2012

legacy

1 pages

CAP-SS

Aug 06, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 19, 2012

Termination of appointment of Adrian Michael Whitfield as a director on Jul 13, 2012

2 pages

TM01

Jul 19, 2012

Appointment of Richard Atkinson as a director on Jul 13, 2012

3 pages

AP01

Jul 02, 2012

Annual return made up to Jun 12, 2012 with full list of shareholders

5 pages

AR01

Jun 20, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Apr 20, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 20, 2012

Statement of company's objects

2 pages

CC04

Aug 16, 2011

Annual return made up to Jun 12, 2011 with full list of shareholders

14 pages

AR01

Jun 14, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jun 30, 2010

Annual return made up to Jun 12, 2010 with full list of shareholders

14 pages

AR01

Jun 23, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Oct 22, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Aug 13, 2009

legacy

5 pages

363a

Oct 28, 2008

Accounts made up to Dec 31, 2007

6 pages

Jul 23, 2008

legacy

3 pages

363a

Jul 01, 2008

legacy

1 pages

353

Nov 05, 2007

Accounts made up to Dec 31, 2006

4 pages

Jun 19, 2007

legacy

2 pages

363a

Apr 03, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of COUNTY CHAMOIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINSON, Richard Stomps Bacon End CM6 1JW Dunmow Essex	Sep 22, 1998		Secretary	Stomps Bacon End CM6 1JW Dunmow Essex		British		60376890003
ATKINSON, Richard Bacon End CM6 1JW Dunmow Stomps Essex United Kingdom	Jul 13, 2012		Director	Bacon End CM6 1JW Dunmow Stomps Essex United Kingdom	England	British	1962-10	60376890003
BURNETT, Andrew David 25 Ennismore Green LU2 8UP Luton Bedfordshire	Jan 19, 1998		Director	25 Ennismore Green LU2 8UP Luton Bedfordshire	United Kingdom	British	1965-5	56579020001
BIRD, Kenneth Rodney Ferne 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts		Jul 21, 1997	Secretary	11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts		British		8101030002
GRANT, Robert Murray The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire	Jul 21, 1997	Dec 31, 1997	Secretary	The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire		British		10658540002
MCLEISH, Allister Patrick 1 St Johns Road CM24 8JP Stansted Mountfitchet Essex	Jan 01, 1998	Sep 22, 1998	Secretary	1 St Johns Road CM24 8JP Stansted Mountfitchet Essex		British		3251540001
BELCHER, Nicholas John Moss Farmhouse Camps Road, Helions Bumpstead CB9 7AS Haverhill Essex	Sep 27, 2000	Dec 01, 2003	Director	Moss Farmhouse Camps Road, Helions Bumpstead CB9 7AS Haverhill Essex	England	British	1949-9	142313380001
BIRD, Kenneth Rodney Ferne 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts	Mar 31, 1993	Jul 01, 1994	Director	11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts		British	1937-6	8101030002
BODDY, Robert Henry 1 Woodhall Road Penn WV4 4DL Wolverhampton West Midlands	Sep 27, 2000	Dec 01, 2003	Director	1 Woodhall Road Penn WV4 4DL Wolverhampton West Midlands		British	1946-12	72367540001
COLNET, Roger Charles 14 Little Thrift Petts Wood BR5 1NQ Orpington Kent		Mar 31, 1993	Director	14 Little Thrift Petts Wood BR5 1NQ Orpington Kent		British	1943-3	4172160001
CUMMINS, Sean Vincent 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	Dec 01, 2003	Mar 22, 2007	Director	15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	England	British	1962-9	165086580001
CUMMINS, Sean Vincent 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	Mar 17, 2000	Sep 27, 2000	Director	15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	England	British	1962-9	165086580001
GODDARD, John Ronald 2 Kingsmead CM21 9EY Sawbridgeworth Hertfordshire		Mar 31, 1993	Director	2 Kingsmead CM21 9EY Sawbridgeworth Hertfordshire		British	1939-3	12799610001
MCLAUCHLAN, Alistair Douglas El Bungalow Mengkibol Estate PO BOX 507 FOREIGN 86009 Kluang Johor Malaysia		Jun 22, 1993	Director	El Bungalow Mengkibol Estate PO BOX 507 FOREIGN 86009 Kluang Johor Malaysia		British	1941-6	12799620001
MCLEISH, Allister Patrick 10 Roedean Crescent BN2 5RH Brighton East Sussex	Jul 01, 1994	Mar 17, 2000	Director	10 Roedean Crescent BN2 5RH Brighton East Sussex	United Kingdom	British	1940-3	175219580002
OAKLEY, John Clifton Johns Cottage 15 Fourth Avenue CO13 9DU Frinton On Sea Essex		Mar 31, 1993	Director	Johns Cottage 15 Fourth Avenue CO13 9DU Frinton On Sea Essex		British	1948-8	53968860001
ROGERS, Michael John Frederick 110 Fairfield SG9 9NX Buntingford Hertfordshire		Jul 01, 1994	Director	110 Fairfield SG9 9NX Buntingford Hertfordshire		British	1941-2	41436100001
WALKER, Alexander Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	Dec 01, 2003	Aug 17, 2006	Director	Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	United Kingdom	British	1946-8	46645250002
WALKER, Alexander Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	Jul 01, 1994	Sep 27, 2000	Director	Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	United Kingdom	British	1946-8	46645250002
WHITFIELD, Adrian Michael Arden View The Orchard, Wilmcote CV37 9XF Stratford Upon Avon Warwickshire	Aug 17, 2006	Jul 13, 2012	Director	Arden View The Orchard, Wilmcote CV37 9XF Stratford Upon Avon Warwickshire	United Kingdom	British	1961-4	71426000002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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