Countrywide Financial And Insurance Services Limited

Company Name	Countrywide Financial And Insurance Services Limited
Company Status	Dissolved
Company Number	01093098
Category	Private Limited Company
Incorporation Date	30 January 1973(51 years, 3 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Names	Mosmain Limited and Esher Insurance Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(27 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (closed 15 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Mr Christopher James Jones
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(18 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 May 1995)
Role	Secretary
Correspondence Address	4 Whetstone Close Heelands Milton Keynes Buckinghamshire MK13 7PP

Director Name	Mr David Ralph Snoxell
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 January 1996)
Role	Director Financial Services
Correspondence Address	34 Vicarage Street Woburn Sands Milton Keynes Bucks MK17 8RE

Secretary Name	Mr Christopher James Jones
Nationality	British
Status	Resigned
Appointed	06 April 1991(18 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 May 1995)
Role	Company Director
Correspondence Address	4 Whetstone Close Heelands Milton Keynes Buckinghamshire MK13 7PP

Director Name	Mr Glenn Frederick McGregor
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(22 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bakers Cottage 21 Tilsworth Road Stanbridge Leighton Buzzard Bedfordshire LU7 9HT

Secretary Name	Mr Glenn Frederick McGregor
Nationality	British
Status	Resigned
Appointed	05 April 1995(22 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bakers Cottage 21 Tilsworth Road Stanbridge Leighton Buzzard Bedfordshire LU7 9HT

Director Name	John David Hunter
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(22 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	53 Roundwood Lane Harpenden Hertfordshire AL5 3BP

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(25 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	20 July 1998(25 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	20 September 2012(39 years, 8 months after company formation)
Appointment Duration	9 months (resigned 18 June 2013)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Location

Registered Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Balanus LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2013	Secretary's details changed (2 pages)
14 August 2013	Secretary's details changed (2 pages)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
24 June 2013	Application to strike the company off the register (3 pages)
24 June 2013	Application to strike the company off the register (3 pages)
18 June 2013	Termination of appointment of Shirley Gaik Heah Law as a secretary on 18 June 2013 (1 page)
18 June 2013	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 18 June 2013 (1 page)
18 June 2013	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (1 page)
18 June 2013	Termination of appointment of Shirley Law as a secretary (1 page)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-12 GBP 2 (4 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-12 GBP 2 (4 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-12 GBP 2 (4 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
4 October 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
4 October 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
3 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 September 2012 (2 pages)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
3 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
23 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
7 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 April 2009	Return made up to 06/04/09; full list of members (3 pages)
17 April 2009	Return made up to 06/04/09; full list of members (3 pages)
15 April 2009	Registered office changed on 15/04/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
15 April 2009	Registered office changed on 15/04/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 August 2008	Accounts made up to 31 December 2007 (1 page)
8 April 2008	Return made up to 06/04/08; full list of members (3 pages)
8 April 2008	Return made up to 06/04/08; full list of members (3 pages)
7 April 2008	Director's change of particulars / gareth williams / 07/04/2008 (2 pages)
7 April 2008	Director's Change of Particulars / gareth williams / 07/04/2008 / Title was: , now: mr; HouseName/Number was: , now: summer house; Street was: 8 berechurch hall, now: woodside; Area was: berechurch hall road, now: little baddow; Post Town was: colchester, now: chelmsford; Post Code was: CO2 9NW, now: CM3 4SR; Country was: , now: england (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
6 June 2007	Accounts made up to 31 December 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 April 2007	Return made up to 06/04/07; full list of members (2 pages)
12 April 2007	Return made up to 06/04/07; full list of members (2 pages)
9 May 2006	Accounts made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 April 2006	Return made up to 06/04/06; full list of members (2 pages)
6 April 2006	Return made up to 06/04/06; full list of members (2 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	Accounts made up to 31 December 2004 (1 page)
13 April 2005	Return made up to 06/04/05; full list of members (7 pages)
13 April 2005	Return made up to 06/04/05; full list of members (7 pages)
21 September 2004	Accounts made up to 31 December 2003 (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 April 2004	Return made up to 06/04/04; full list of members (7 pages)
23 April 2004	Return made up to 06/04/04; full list of members (7 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 May 2003	Accounts made up to 31 December 2002 (1 page)
24 April 2003	Return made up to 06/04/03; full list of members (7 pages)
24 April 2003	Return made up to 06/04/03; full list of members (7 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 May 2002	Accounts made up to 31 December 2001 (1 page)
18 April 2002	Return made up to 06/04/02; full list of members (6 pages)
18 April 2002	Return made up to 06/04/02; full list of members (6 pages)
15 May 2001	Accounts made up to 31 December 2000 (1 page)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 April 2001	Return made up to 06/04/01; full list of members (6 pages)
12 April 2001	Return made up to 06/04/01; full list of members (6 pages)
29 November 2000	New director appointed (5 pages)
29 November 2000	New director appointed (5 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 July 2000	Accounts made up to 31 December 1999 (1 page)
16 April 2000	Return made up to 06/04/00; full list of members (6 pages)
16 April 2000	Return made up to 06/04/00; full list of members (6 pages)
8 February 2000	Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page)
8 February 2000	Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page)
14 July 1999	Director's particulars changed (1 page)
14 July 1999	Director's particulars changed (1 page)
13 April 1999	Return made up to 06/04/99; full list of members (10 pages)
13 April 1999	Return made up to 06/04/99; full list of members (10 pages)
24 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 March 1999	Accounts made up to 31 December 1998 (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Secretary resigned;director resigned (1 page)
26 July 1998	Registered office changed on 26/07/98 from: sovereign house leighton buzzard beds LU7 8GT (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Secretary resigned;director resigned (1 page)
26 July 1998	New director appointed (6 pages)
26 July 1998	Registered office changed on 26/07/98 from: sovereign house leighton buzzard beds LU7 8GT (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (6 pages)
26 July 1998	New secretary appointed (2 pages)
11 June 1998	Return made up to 06/04/98; no change of members (4 pages)
11 June 1998	Return made up to 06/04/98; no change of members (4 pages)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 June 1998	Accounts made up to 31 December 1997 (1 page)
19 August 1997	Accounts made up to 31 December 1996 (1 page)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 May 1997	Return made up to 06/04/97; full list of members (6 pages)
9 May 1997	Return made up to 06/04/97; full list of members 363(287) ‐ Registered office changed on 09/05/97 (6 pages)
24 June 1996	Director's particulars changed (1 page)
24 June 1996	Director's particulars changed (1 page)
20 May 1996	Return made up to 06/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 May 1996	Return made up to 06/04/96; no change of members (4 pages)
14 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 March 1996	Accounts made up to 31 December 1995 (1 page)
13 March 1996	New director appointed (2 pages)
28 January 1996	Director resigned (1 page)
28 January 1996	Director resigned (1 page)
11 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
11 May 1995	Return made up to 06/04/95; no change of members (6 pages)
11 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
11 May 1995	Return made up to 06/04/95; no change of members (5 pages)
9 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
9 May 1995	Accounts made up to 31 December 1994 (1 page)
9 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
5 June 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
5 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 June 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
5 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 December 1987	Return made up to 21/09/87; full list of members (6 pages)
1 December 1987	Return made up to 21/09/87; full list of members (6 pages)

Countrywide Financial And Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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