| Company Name | Countrywide Property Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02865574 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1993(30 years, 1 month ago) |
| Dissolution Date | 30 June 2015 (8 years, 5 months ago) |
| Previous Name | Gertinghaze 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, 1 month 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 | 25 October 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 | 25 October 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 | 25 October 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(18 years, 11 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 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) |
| 12 February 2015 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 5 February 2015 (1 page) |
| 11 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 9 January 2014 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 (1 page) |
| 7 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 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) |
| 30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 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 | 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) |
| 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 (2 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 31 October 2011 | Annual return made up to 25 October 2011 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 October 2010 | Annual return made up to 25 October 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) |
| 26 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 17 duke street chelmsford essex CM1 1HP (1 page) |
| 27 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 12 December 2007 | Return made up to 25/10/07; 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) |
| 31 October 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 January 2006 | Aud resignation (1 page) |
| 26 October 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 27 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 October 2004 | Return made up to 25/10/04; full list of members
|
| 21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 12 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 18 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 October 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 20 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 29 October 2001 | Return made up to 25/10/01; 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) |
| 30 October 2000 | Return made up to 25/10/00; 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) |
| 29 October 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 30 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 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) |
| 31 October 1997 | Return made up to 25/10/97; no change of members (10 pages) |
| 19 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 12 November 1996 | Return made up to 25/10/96; full list of members (12 pages) |
| 29 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 23 January 1996 | Registered office changed on 23/01/96 from: queensgate 1 myrtle road warley brentwood essex CM14 5EG (1 page) |