COUNTRY PINE FURNITURE (COWBRIDGE) LIMITED

COUNTRY PINE FURNITURE (COWBRIDGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOUNTRY PINE FURNITURE (COWBRIDGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03955218
    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 COUNTRY PINE FURNITURE (COWBRIDGE) LIMITED?

    • (5244) /

    Where is COUNTRY PINE FURNITURE (COWBRIDGE) LIMITED located?

    Registered Office Address
    Duke Of Wellington Mews
    Church Street
    CF71 7BB Cowbridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTRY PINE FURNITURE (COWBRIDGE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for COUNTRY PINE FURNITURE (COWBRIDGE) 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

    6 pagesDS01

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 08, 2010

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2010

    Statement of capital on Jun 25, 2010

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of COUNTRY PINE FURNITURE (COWBRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Helen Lloyd
    Plas Hen
    Bonvilston
    CF5 6TS Cardiff
    South Glamorgan
    Secretary
    Plas Hen
    Bonvilston
    CF5 6TS Cardiff
    South Glamorgan
    BritishDirector64745430001
    ANDREWS, Helen Lloyd
    Plas Hen
    Bonvilston
    CF5 6TS Cardiff
    South Glamorgan
    Director
    Plas Hen
    Bonvilston
    CF5 6TS Cardiff
    South Glamorgan
    BritishCompany Director64745430001
    HAINES, Susan Jane
    1 Heol Street
    Cattwg
    CF71 7UG Pendoylan
    Vale Of Glamorgan
    Director
    1 Heol Street
    Cattwg
    CF71 7UG Pendoylan
    Vale Of Glamorgan
    BritishDirector106263410001
    ANDREWS, Paul Robert
    23 Windsor Drive
    CF72 8SH Pontyclun
    Rhondda Cynon Taff
    Secretary
    23 Windsor Drive
    CF72 8SH Pontyclun
    Rhondda Cynon Taff
    British82537470001
    CLIVE MATHIAS COMPANY SECRETARY LIMITED
    29 Rhodfa Sweldon
    CF62 5AD Barry
    Vale Of Glamorgan
    Secretary
    29 Rhodfa Sweldon
    CF62 5AD Barry
    Vale Of Glamorgan
    67391590001
    MATTHEWS, Andrew David
    18 Hensol Road
    Miskin
    CF72 8JT Pontyclun
    Mid Glamorgan
    Director
    18 Hensol Road
    Miskin
    CF72 8JT Pontyclun
    Mid Glamorgan
    WalesBritishDirector69344610002
    CLIVE MATHIAS NOMINEE LIMITED
    29 Rhodfa Sweldon
    CF62 5AD Barry
    The Vale Of Glamorgan
    Director
    29 Rhodfa Sweldon
    CF62 5AD Barry
    The Vale Of Glamorgan
    67325330001

    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