Countrywide Management Services Limited

Company Name	Countrywide Management Services Limited
Company Status	Dissolved
Company Number	02836230
Category	Private Limited Company
Incorporation Date	14 July 1993(30 years, 5 months ago)
Dissolution Date	30 June 2015 (8 years, 5 months ago)
Previous Name	Colmarg 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 59 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(7 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (closed 30 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Colin John Finch
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	48 Crow Green Road Brentwood Essex CM15 9RA

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Role	Accountant
Correspondence Address	Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
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(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2015)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 100 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 2013 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
9 March 2015	Application to strike the company off the register (3 pages)
12 February 2015	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 5 February 2015 (1 page)
12 February 2015	Termination of appointment of Shirley Gaik Heah Law as a secretary on 5 February 2015 (1 page)
12 February 2015	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 5 February 2015 (1 page)
12 February 2015	Termination of appointment of Shirley Gaik Heah Law as a secretary on 5 February 2015 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 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)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
17 July 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 July 2009	Return made up to 30/06/09; full list of members (3 pages)
7 January 2009	Registered office changed on 07/01/2009 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)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
3 January 2008	Director resigned (1 page)
5 July 2007	Return made up to 30/06/07; full list of members (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 November 2006	Director resigned (1 page)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 July 2005	Return made up to 30/06/05; full list of members (7 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
11 July 2003	Return made up to 04/07/03; full list of members (7 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 July 2002	Return made up to 04/07/02; full list of members (7 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 July 2001	Return made up to 04/07/01; full list of members (7 pages)
2 July 2001	Director's particulars changed (1 page)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 November 2000	New director appointed (5 pages)
12 July 2000	Return made up to 04/07/00; full list of members (6 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 February 2000	Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 July 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 July 1999	Director's particulars changed (1 page)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 July 1997	Return made up to 14/07/97; no change of members (10 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 July 1996	Return made up to 14/07/96; full list of members (12 pages)
23 January 1996	Registered office changed on 23/01/96 from: queensgate 1 myrtyle road brentwood essex CM14 5EG (1 page)
2 August 1995	Return made up to 14/07/95; no change of members (16 pages)
6 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Countrywide Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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