COUNTER SOLUTIONS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02386069

Incorporation date

17/05/1989

Size

Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1989)

12/08/2013

Final Gazette dissolved following liquidation

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12/05/2013

Return of final meeting in a creditors' voluntary winding up

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27/02/2013

Liquidators' statement of receipts and payments to 2013-01-28

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20/08/2012

Liquidators' statement of receipts and payments to 2012-07-28

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01/03/2012

Liquidators' statement of receipts and payments to 2012-01-28

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01/09/2011

Liquidators' statement of receipts and payments to 2011-07-28

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02/03/2011

Liquidators' statement of receipts and payments to 2011-01-28

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24/08/2010

Liquidators' statement of receipts and payments to 2010-07-28

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18/02/2010

Liquidators' statement of receipts and payments to 2010-01-28

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09/11/2009

Insolvency filing

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09/11/2009

Resignation of a liquidator

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07/02/2009

Statement of affairs with form 4.19

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07/02/2009

Appointment of a voluntary liquidator

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07/02/2009

Resolutions

View PDF (1 pages)

19/01/2009

Registered office changed on 20/01/2009 from the lakeside business centre the field, shipley heanor derbyshire DE75 7JH

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25/06/2008

Return made up to 18/05/08; full list of members

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18/03/2008

Curr ext from 31/07/2008 to 31/12/2008

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13/03/2008

Appointment Terminated Director david naylor

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13/03/2008

Appointment Terminated Director neil cox

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04/03/2008

Certificate of change of name

View PDF (2 pages)

11/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2007

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

02/07/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

19/06/2007

Return made up to 18/05/07; no change of members

View PDF (8 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (2 pages)

22/08/2006

New director appointed

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26/07/2006

Director resigned

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05/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

25/05/2006

Return made up to 18/05/06; full list of members

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25/05/2006

Secretary's particulars changed;director's particulars changed

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28/02/2006

Director resigned

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15/09/2005

New director appointed

View PDF (2 pages)

17/07/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

15/06/2004

Return made up to 18/05/04; full list of members

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15/06/2004

Director's particulars changed

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02/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

06/01/2004

Director resigned

View PDF (1 pages)

13/08/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

31/05/2003

Return made up to 18/05/03; full list of members

View PDF (9 pages)

17/02/2003

Director's particulars changed

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

03/11/2002

Director resigned

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29/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/04/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

21/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

20/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

26/06/2000

Return made up to 18/05/00; full list of members

View PDF (8 pages)

26/06/2000

Director's particulars changed

View PDF (1 pages)

20/03/2000

Director's particulars changed

View PDF (1 pages)

05/02/2000

Secretary resigned

View PDF (1 pages)

05/02/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

16/12/1999

Declaration of satisfaction of mortgage/charge

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07/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1999

Registered office changed on 15/07/99 from: 29 welbeck street london W1M 7PG

View PDF (1 pages)

25/05/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

25/03/1999

Director resigned

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23/01/1999

Accounts for a small company made up to 1998-07-31

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28/05/1998

Return made up to 18/05/98; no change of members

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28/05/1998

Director's particulars changed

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09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

28/12/1997

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

29/05/1997

Director's particulars changed

View PDF (1 pages)

29/05/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

29/05/1997

Director's particulars changed

View PDF (0 pages)

11/05/1997

Director's particulars changed

View PDF (1 pages)

04/02/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

12/06/1996

Director's particulars changed

View PDF (1 pages)

12/06/1996

Director's particulars changed

View PDF (1 pages)

30/05/1996

Return made up to 18/05/96; no change of members

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30/05/1996

Director's particulars changed

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20/03/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

24/07/1995

New director appointed

View PDF (2 pages)

24/07/1995

New director appointed

View PDF (2 pages)

24/07/1995

New director appointed

View PDF (2 pages)

17/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1995

Return made up to 18/05/95; no change of members

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27/11/1994

Full accounts made up to 1994-07-31

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22/05/1994

Return made up to 18/05/94; full list of members

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22/05/1994

Director's particulars changed

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17/05/1994

Director's particulars changed

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17/05/1994

Secretary resigned;new secretary appointed

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17/01/1994

Accounts for a small company made up to 1993-07-31

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11/10/1993

Return made up to 18/05/93; full list of members

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25/08/1993

Registered office changed on 26/08/93 from: 263 heage road ripley DE5 3GN

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17/08/1993

Director resigned

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06/04/1993

Accounts for a small company made up to 1992-03-31

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01/04/1993

Accounting reference date extended from 31/03 to 31/07

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25/03/1993

Ad 25/02/93--------- £ si 5000@1=5000 £ ic 100/5100

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18/08/1992

Registered office changed on 19/08/92 from: 29 welbeck street london W1M 7PG

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18/08/1992

Return made up to 18/05/92; full list of members

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17/02/1992

Accounts for a small company made up to 1991-03-31

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03/01/1992

New director appointed

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07/08/1991

Return made up to 18/05/91; change of members

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11/06/1991

Memorandum and Articles of Association

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16/05/1991

Nc inc already adjusted 25/03/91

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16/05/1991

Resolutions

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16/05/1991

Resolutions

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12/05/1991

Accounts for a small company made up to 1990-03-31

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23/04/1991

Return made up to 15/10/90; full list of members

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16/03/1991

Registered office changed on 17/03/91 from: 24 landport terrace portsmouth hants PO1 2RG

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17/02/1991

Particulars of mortgage/charge

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14/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/08/1990

Secretary resigned;new secretary appointed

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31/05/1990

Particulars of mortgage/charge

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29/01/1990

Director resigned;new director appointed

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29/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/11/1989

Resolutions

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19/11/1989

Certificate of change of name

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13/11/1989

Memorandum and Articles of Association

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13/11/1989

Resolutions

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13/11/1989

Registered office changed on 14/11/89 from: eagle chambers 18 eden street kingston upon thames surrey KT1 1RD

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17/05/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Small

Last made up date

30/07/2007

Next account date

30/07/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clough, Anthony	Director	24/04/2002 - 31/12/2003	-
Norton, John Adrian	Director	10/07/1995 - 01/01/1998	3
Norton, John Adrian	Director	01/01/2003 - 17/11/2006	3
Motley, Andrew Paul	Director	10/07/1995 - 02/06/2006	13
Humdani, Mohammed Tanveer	Director	01/02/1998 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About COUNTER SOLUTIONS SERVICES LIMITED

COUNTER SOLUTIONS SERVICES LIMITED is an(a) Dissolved company incorporated on 17/05/1989 with the registered office located at 3 Centro Place, Pride Park, Derby DE24 8RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTER SOLUTIONS SERVICES LIMITED?

COUNTER SOLUTIONS SERVICES LIMITED is currently Dissolved. It was registered on 17/05/1989 and dissolved on 12/08/2013.

Where is COUNTER SOLUTIONS SERVICES LIMITED located?

COUNTER SOLUTIONS SERVICES LIMITED is registered at 3 Centro Place, Pride Park, Derby DE24 8RF.

What does COUNTER SOLUTIONS SERVICES LIMITED do?

COUNTER SOLUTIONS SERVICES LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for COUNTER SOLUTIONS SERVICES LIMITED?

The latest filing was on 12/08/2013: Final Gazette dissolved following liquidation.