| Company Name | Countess Publicists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06425052 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2007(16 years, 5 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Robert John Carter |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Publicist |
| Country of Residence | England |
| Correspondence Address | 61 Winnipeg Quay Salford Manchester Lancashire M50 3TY |
| Director Name | Lorraine Christine Worsley |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Publicist |
| Country of Residence | England |
| Correspondence Address | 61 Winnipeg Quay Salford Manchester Lancashire M50 3TY |
| Secretary Name | Mr Robert Carter |
|---|---|
| Status | Closed |
| Appointed | 30 November 2011(4 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 19 July 2016) |
| Role | Company Director |
| Correspondence Address | 61 Winnipeg Quay Salford Quays Salford Greater Manchester M50 3TY |
| Secretary Name | Mr Graham Schofield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6i Winnipeg Quay Salford Quays Salford Greater Manchester MS0 3TY |
Contact
| Website | countesspublicists.co.uk |
|---|---|
| Telephone | 07 970744363 |
| Telephone region | Mobile |
Location
| Registered Address | 61 Winnipeg Quay Salford Quays Salford Greater Manchester M50 3TY |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 5 at £1 | Lorraine Christine Worsley 50.00% Ordinary |
|---|---|
| 5 at £1 | Robert John Carter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £248 |
| Cash | £1,406 |
| Current Liabilities | £8,271 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2016 | Application to strike the company off the register (3 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Director's details changed for Robert John Carter on 18 November 2015 (2 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 14 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 16 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 5 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Appointment of Mr Robert Carter as a secretary (1 page) |
| 1 December 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 November 2011 | Termination of appointment of Graham Schofield as a secretary (1 page) |
| 14 November 2011 | Registered office address changed from 74 Lavington Avenue Cheadle Cheshire SK8 2HH on 14 November 2011 (2 pages) |
| 13 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 15 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Secretary's details changed for Graham Schofield on 1 December 2009 (1 page) |
| 15 January 2010 | Director's details changed for Robert John Carter on 1 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Lorraine Christine Worsley on 1 December 2009 (2 pages) |
| 15 January 2010 | Secretary's details changed for Graham Schofield on 1 December 2009 (1 page) |
| 15 January 2010 | Director's details changed for Lorraine Christine Worsley on 1 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Robert John Carter on 1 December 2009 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 18 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 13 November 2007 | Incorporation (18 pages) |