COUNTRYSIDE PROPERTIES TEN LIMITED

COUNTRYSIDE PROPERTIES TEN LIMITED

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

    Company NameCOUNTRYSIDE PROPERTIES TEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04563416
    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 COUNTRYSIDE PROPERTIES TEN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COUNTRYSIDE PROPERTIES TEN LIMITED located?

    Registered Office Address
    Countryside House, The Drive
    Brentwood
    CM13 3AT Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of COUNTRYSIDE PROPERTIES TEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMBRIDGE MEDIPARK LIMITEDOct 15, 2002Oct 15, 2002

    What are the latest accounts for COUNTRYSIDE PROPERTIES TEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for COUNTRYSIDE PROPERTIES TEN 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

    Annual return made up to Oct 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    1 pagesAA

    Annual return made up to Oct 15, 2012 with full list of shareholders

    5 pagesAR01

    Memorandum and Articles of Association

    14 pagesMA

    Accounts for a dormant company made up to Sep 30, 2011

    1 pagesAA

    Annual return made up to Oct 15, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    1 pagesAA

    Appointment of Richard Stephen Cherry as a director

    2 pagesAP01

    Termination of appointment of Robin Hoyles as a director

    1 pagesTM01

    Annual return made up to Oct 15, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    1 pagesAA

    Annual return made up to Oct 15, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2007

    1 pagesAA

    Accounts made up to Sep 30, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Who are the officers of COUNTRYSIDE PROPERTIES TEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Tracy Marina
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    Secretary
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    British132463120001
    CHERRY, Graham Stewart
    Fridays
    Fox Road Mashbury
    CM1 4TJ Chelmsford
    Essex
    Director
    Fridays
    Fox Road Mashbury
    CM1 4TJ Chelmsford
    Essex
    EnglandBritish7228590002
    CHERRY, Richard Stephen
    High Street
    Stebbing
    Dunmow
    The Old Vicarage
    Essex
    England
    Director
    High Street
    Stebbing
    Dunmow
    The Old Vicarage
    Essex
    England
    EnglandBritish68733260002
    HOYLES, Robin Patrick
    12 Springpark Drive
    BR3 6QD Beckenham
    Kent
    Secretary
    12 Springpark Drive
    BR3 6QD Beckenham
    Kent
    British34860250001
    SHILLINGLAW, Gary Preston
    Wynsdale
    9 Monkshanger
    GU9 8BU Farnham
    Surrey
    Secretary
    Wynsdale
    9 Monkshanger
    GU9 8BU Farnham
    Surrey
    British66825690001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    HOYLES, Robin Patrick
    12 Springpark Drive
    BR3 6QD Beckenham
    Kent
    Director
    12 Springpark Drive
    BR3 6QD Beckenham
    Kent
    United KingdomBritish34860250001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    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