| Company Name | Countshoe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01766181 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1983(40 years, 5 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 7 months ago) |
| Previous Name | Unique Accessories 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 David Swinn |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1993(9 years, 7 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 05 September 2006) |
| Role | Accountant |
| Correspondence Address | 32 Kenilworth Road Sale Cheshire M33 5FB |
| Secretary Name | Ian Worsnop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2001(18 years after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 September 2006) |
| Role | Company Director |
| Correspondence Address | 311 Manchester Road Audenshaw Manchester M34 5GR |
| Director Name | Mrs Jacqueline Swinn |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 June 1993) |
| Role | Fashion Wholesaler |
| Correspondence Address | 10 Adlington Close Poynton Stockport Cheshire SK12 1XD |
| Secretary Name | Mr David John Swinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 June 1993) |
| Role | Company Director |
| Correspondence Address | 10 Adlington Close Poynton Stockport Cheshire SK12 1XD |
| Secretary Name | Mr Geoffrey Lord |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1993(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 13 November 1995) |
| Role | Secretary |
| Correspondence Address | 155 Bramhall Lane South Bramhall Stockport Cheshire SK7 2NG |
| Secretary Name | Mr Christopher Sales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(12 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 06 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Liverpool Road Lydiate Merseyside L31 2LX |
Location
| Registered Address | C/O Mitchell Charlesworth 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,833 |
| Current Liabilities | £319,247 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2006 | Application for striking-off (1 page) |
| 9 January 2006 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 12 December 2005 | Director's particulars changed (1 page) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 21 July 2004 | Return made up to 26/06/04; full list of members
|
| 5 July 2004 | Registered office changed on 05/07/04 from: UNITD1 commercial avenue cheadle hulme cheadle cheshire SK8 6QH (1 page) |
| 14 February 2004 | Accounting reference date extended from 28/02/04 to 31/08/04 (1 page) |
| 4 July 2003 | Return made up to 26/06/03; full list of members (8 pages) |
| 1 July 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 4 July 2002 | Return made up to 26/06/02; full list of members
|
| 2 June 2002 | Full accounts made up to 28 February 2002 (13 pages) |
| 20 November 2001 | Secretary resigned (2 pages) |
| 20 November 2001 | New secretary appointed (3 pages) |
| 11 October 2001 | Full accounts made up to 28 February 2001 (15 pages) |
| 4 July 2001 | Return made up to 26/06/01; full list of members (7 pages) |
| 22 August 2000 | Full accounts made up to 29 February 2000 (16 pages) |
| 21 August 2000 | Return made up to 26/06/00; full list of members (7 pages) |
| 20 March 2000 | Registered office changed on 20/03/00 from: mitchell charlesworth fountain court 68 fountain street manchester M2 2FB (1 page) |
| 19 December 1999 | Full accounts made up to 28 February 1999 (16 pages) |
| 4 July 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 19 August 1998 | Full accounts made up to 28 February 1998 (16 pages) |
| 14 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 23 July 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 7 July 1997 | Return made up to 26/06/97; no change of members
|
| 26 June 1996 | Return made up to 28/06/96; full list of members
|
| 26 June 1996 | Full accounts made up to 4 March 1996 (14 pages) |
| 6 December 1995 | New secretary appointed (2 pages) |
| 19 June 1995 | Full accounts made up to 28 February 1995 (13 pages) |