COUNTRYWIDE CENTRAL COUNTIES LIMITED
Overview
| Company Name | COUNTRYWIDE CENTRAL COUNTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05255129 |
| 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 CENTRAL COUNTIES LIMITED?
- (7499) /
Where is COUNTRYWIDE CENTRAL COUNTIES LIMITED located?
| Registered Office Address | 17 Duke Street CM1 1HP Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTRYWIDE CENTRAL COUNTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEUNG HAY THIRTY NINE LIMITED | Oct 11, 2004 | Oct 11, 2004 |
What are the latest accounts for COUNTRYWIDE CENTRAL COUNTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for COUNTRYWIDE CENTRAL COUNTIES 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 Gareth Williams as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shirley Law as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Kilroy Estate Agents Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mrs Shirley Gaik Heah Law as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of James Harnett as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Wendy Beckley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Wainwright as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Registered office address changed from 56 Calthorpe Road Edgbaston Birmingham B15 1th on May 20, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Robert Scarff as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Carl Parker as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of James Harnett as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Vincent Corley as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Gareth Rhys Williams as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Lee Wainwright on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of COUNTRYWIDE CENTRAL COUNTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KILROY ESTATE AGENTS LIMITED | Director | Duke Street CM1 1HP Chelmsford 17 Essex England |
| 153793720001 | ||||||||||
| ANNISS, Stephen James | Secretary | 35 Lomond Drive LU7 2XH Leighton Buzzard Bedfordshire | British | 84520720001 | ||||||||||
| HARNETT, James Anthony | Secretary | 12a Stone Lane Kinver DY7 6EG Stourbridge West Midlands | British | 45425710003 | ||||||||||
| LAW, Shirley Gaik Heah | Secretary | Duke Street CM1 1HP Chelmsford 17 Essex | 153236280001 | |||||||||||
| LAW, Shirley Gaik Heah | Secretary | 1 Warwick Gardens IG1 4LE Ilford Essex | British | 3393430001 | ||||||||||
| REYNOLDS, Jennifer | Secretary | 5 Shawbury Village Shawbury Lane Shustoke B46 2RU Coleshill Warwickshire | British | 84078690001 | ||||||||||
| STUART, Mark Gordon | Secretary | Birds Hill Heath And Reach LU7 0AQ Leighton Buzzard 14 Bedfordshire | British | 134050970001 | ||||||||||
| BARNEY, Daren | Director | 73 Randle Way Bapchild ME9 9LX Sittingbourne Kent | British | 89715450001 | ||||||||||
| BECKLEY, Wendy Mona | Director | Strensham Road Hill Croome WR8 0QB Upton On Severn Goose Barn Worcestershire | British | 140020110001 | ||||||||||
| CATTLE, Ian John | Director | 9 Trefoil Drive Parkalnds OX26 3AG Bicester Oxfordshire | United Kingdom | British | 142319300001 | |||||||||
| CORLEY, Vincent Edward | Director | Granary Barn Hall Farm Chaple Lane NG13 9PW Granby Nottinghamshire | England | British | 104909650001 | |||||||||
| HARNETT, James Anthony | Director | 12a Stone Lane Kinver DY7 6EG Stourbridge West Midlands | United Kingdom | British | 45425710003 | |||||||||
| PARKER, Carl Graham | Director | 29 Breezehill Wootton NN4 6AG Northampton Northamptonshire | United Kingdom | British | 114931170001 | |||||||||
| PEGNA, Victor Christopher | Director | 18 Norman Crescent EX9 6RB Budleigh Salterton Devon | British | 43235810007 | ||||||||||
| SCARFF, Robert Alan, Mr. | Director | 79 Alderbrook Road B91 1NS Solihull West Midlands | England | British | 2351640005 | |||||||||
| WAINWRIGHT, Lee | Director | Plot 1 Meadow Farm Stoke Pound Lane B60 4LQ Bromsgrove Worcestershire | United Kingdom | British | 125383800001 | |||||||||
| WILLIAMS, Gareth Rhys | Director | Duke Street CM1 1HP Chelmsford 17 Essex | United Kingdom | British | 73177720002 | |||||||||
| WILLIAMS, Gareth Rhys | Director | Summer House Woodside Little Baddow CM3 4SR Chelmsford Essex | 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