COUNTRYWIDE LEASING LIMITED
Overview
| Company Name | COUNTRYWIDE LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02836234 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNTRYWIDE LEASING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COUNTRYWIDE LEASING LIMITED located?
| Registered Office Address | 88-103 Caldecotte Lake Drive Caldecotte MK7 8JT Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTRYWIDE LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRYWIDE ASSURED LEASING LIMITED | Oct 29, 1998 | Oct 29, 1998 |
| HAMBRO COUNTRYWIDE LEASING LIMITED | Sep 14, 1993 | Sep 14, 1993 |
| COLSHIRL LIMITED | Jul 14, 1993 | Jul 14, 1993 |
What are the latest accounts for COUNTRYWIDE LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for COUNTRYWIDE LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Shirley Gaik Heah Law as a secretary on Jun 18, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Gareth Rhys Williams as a director on Sep 16, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glenn Frederick Mcgregor as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Rhys Williams as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Shirley Gaik Heah Law as a secretary on Sep 16, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Glenn Frederick Mcgregor as a secretary on Sep 16, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr Gareth Rhys Williams as a director on Sep 16, 2011 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Snowball as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from Sovereign House Hockliffe Street Leighton Buzzard LU7 1GT on Aug 25, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Annual return made up to Jul 04, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
Who are the officers of COUNTRYWIDE LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Gareth Rhys | Director | Duke Street CM1 1HP Chelmsford 17 Essex England | England | British | 163094070001 | |||||
| LAW, Shirley Gaik Heah | Secretary | Duke Street CM1 1HP Chelmsford 17 Essex England | 163092820001 | |||||||
| LAW, Shirley Gaik Heah | Secretary | 1 Warwick Gardens IG1 4LE Ilford Essex | British | 3393430001 | ||||||
| LAW, Shirley Gaik Heah | Secretary | 1 Warwick Gardens IG1 4LE Ilford Essex | British | 3393430001 | ||||||
| MCGREGOR, Glenn Frederick | Secretary | Bakers Cottage 21 Tilsworth Road Stanbridge LU7 9HT Leighton Buzzard Bedfordshire | British | 23620150002 | ||||||
| ROMNEY, Kenneth Owen | Secretary | 31 Regent Avenue FY8 4AG Lytham St Annes Lancashire | British | 14738960004 | ||||||
| FINCH, Colin John | Director | 48 Crow Green Road CM15 9RA Brentwood Essex | United Kingdom | British | 1489450001 | |||||
| HUGHES, Frank | Director | 47 Vicarage Road L37 3QG Formby Merseyside | England | British | 92104470001 | |||||
| LEA, William Harold | Director | Four Winds 253 Wigan Road Standish WN1 2RF Wigan Lancashire | British | 61638190002 | ||||||
| MACHARG, Walter Maitland | Director | 51 Palace Gates Road Alexandra Park N22 7BW London | United Kingdom | British | 38450020002 | |||||
| MCGREGOR, Glenn Frederick | Director | Bakers Cottage 21 Tilsworth Road Stanbridge LU7 9HT Leighton Buzzard Bedfordshire | England | British | 23620150002 | |||||
| NOWER, Michael Charles | Director | Cartref Mayes Lane Sandon CM2 7RW Chelmsford Essex | British | 100512600001 | ||||||
| ROMNEY, Kenneth Owen | Director | 31 Regent Avenue FY8 4AG Lytham St Annes Lancashire | British | 14738960004 | ||||||
| SNOWBALL, John Alan | Director | Woodvale Bell Vale Lane GU27 3DJ Haslemere Surrey | England | British | 7353430001 | |||||
| WILKINSON, Michael David, Dr | Director | 6 Rennie Court LA1 5XE Lancaster | United Kingdom | British | 36318250001 | |||||
| WILLIAMS, Gareth Rhys | Director | Duke Street CM1 1HP Chelmsford 17 Essex England | United Kingdom | British | 73177720002 |
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. - license: CC0