COUNTRYWIDE RESIDENTIAL CONSULTANCY LIMITED

COUNTRYWIDE RESIDENTIAL CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOUNTRYWIDE RESIDENTIAL CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03482180
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COUNTRYWIDE RESIDENTIAL CONSULTANCY LIMITED?

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

    Where is COUNTRYWIDE RESIDENTIAL CONSULTANCY LIMITED located?

    Registered Office Address
    3rd Floor
    1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COUNTRYWIDE RESIDENTIAL CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CWS PROPERTY AUCTIONS LIMITEDFeb 17, 1999Feb 17, 1999
    HHR EXECUTIVE MOBILITY LIMITEDFeb 23, 1998Feb 23, 1998
    LEGENDWORLD LIMITEDDec 16, 1997Dec 16, 1997

    What are the latest accounts for COUNTRYWIDE RESIDENTIAL CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for COUNTRYWIDE RESIDENTIAL CONSULTANCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COUNTRYWIDE RESIDENTIAL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 05, 2015

    1 pagesTM02

    Termination of appointment of Shirley Gaik Heah Law as a secretary on Feb 05, 2015

    1 pagesTM02

    Annual return made up to Dec 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    1 pagesAA

    Registered office address changed from * Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF* on Jan 09, 2014

    1 pagesAD01

    Annual return made up to Dec 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    1 pagesAA

    Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013

    2 pagesCH04

    Annual return made up to Dec 08, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Gareth Rhys Williams on Jun 01, 2012

    2 pagesCH01

    Secretary's details changed for Mrs Shirley Gaik Heah Law on Jun 01, 2012

    2 pagesCH03

    Registered office address changed from * 17 Duke Street Chelmsford Essex CM1 1HP* on Oct 03, 2012

    1 pagesAD01

    Appointment of Oakwood Corporate Secretary Limited as a secretary

    2 pagesAP04

    Total exemption small company accounts made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mrs Shirley Gaik Heah Law on Dec 01, 2011

    1 pagesCH03

    Director's details changed for Mr. Gareth Rhys Williams on Dec 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Dec 08, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to Dec 08, 2009 with full list of shareholders

    4 pagesAR01

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

    1 pagesAA

    Who are the officers of COUNTRYWIDE RESIDENTIAL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Gareth Rhys
    Duke Street
    CM1 1HP Chelmsford
    17
    Essex
    United Kingdom
    Director
    Duke Street
    CM1 1HP Chelmsford
    17
    Essex
    United Kingdom
    United KingdomBritish73177720002
    LAW, Shirley Gaik Heah
    Duke Street
    CM1 1HP Chelmsford
    17
    Essex
    United Kingdom
    Secretary
    Duke Street
    CM1 1HP Chelmsford
    17
    Essex
    United Kingdom
    British3393430001
    LAW, Shirley Gaik Heah
    1 Warwick Gardens
    IG1 4LE Ilford
    Essex
    Secretary
    1 Warwick Gardens
    IG1 4LE Ilford
    Essex
    British3393430001
    O'DALY, Eugene Connor
    7 Helvellyn Close
    TW20 8JQ Egham
    Surrey
    Secretary
    7 Helvellyn Close
    TW20 8JQ Egham
    Surrey
    Canadian56857510001
    SAYNER, Ian Henry
    25 Elmdale Close
    Warsash
    SO31 9RW Southampton
    Hampshire
    Secretary
    25 Elmdale Close
    Warsash
    SO31 9RW Southampton
    Hampshire
    British52963690001
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7038430
    146358090001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CREFFIELD, Derek Platts
    10 Clifftown Parade
    SS1 1DP Southend On Sea
    Essex
    Director
    10 Clifftown Parade
    SS1 1DP Southend On Sea
    Essex
    British3393450001
    FINNEY, Andrew John
    Nowshera Old Vyne Lane West Heath
    Ramsdell Baughurst
    RG26 5LF Basingstoke
    Hampshire
    Director
    Nowshera Old Vyne Lane West Heath
    Ramsdell Baughurst
    RG26 5LF Basingstoke
    Hampshire
    EnglandBritish40937570001
    HARRISON, Clare
    109 Frobisher House
    Dolphin Square
    SW1V 3LL London
    Director
    109 Frobisher House
    Dolphin Square
    SW1V 3LL London
    British56985650002
    NOWER, Michael Charles
    Cartref Mayes Lane
    Sandon
    CM2 7RW Chelmsford
    Essex
    Director
    Cartref Mayes Lane
    Sandon
    CM2 7RW Chelmsford
    Essex
    British100512600001
    O'DALY, Eugene Connor
    7 Helvellyn Close
    TW20 8JQ Egham
    Surrey
    Director
    7 Helvellyn Close
    TW20 8JQ Egham
    Surrey
    Canadian56857510001
    WILTON-SMITH, Colin Anthony
    Wheatcroft Barn
    West Marden
    PO18 9EJ Chichester
    West Sussex
    Director
    Wheatcroft Barn
    West Marden
    PO18 9EJ Chichester
    West Sussex
    British72719170001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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