COUNTRY 1035 LIMITED

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COUNTRY 1035 LIMITED

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Key Data

Status

Dissolved

Company No.

02250037

Incorporation date

28/04/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

33-35 Wembley Hill Road, Wembley, Middlesex HA9 8RTCopy
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Latest events (Record since 28/04/1988)
dot icon13/04/2020
Final Gazette dissolved via compulsory strike-off
dot icon27/01/2020
First Gazette notice for compulsory strike-off
dot icon16/06/2005
Miscellaneous
dot icon02/10/2002
Appointment of a liquidator
dot icon12/09/2002
Order of court to wind up
dot icon27/08/2002
Order of court to wind up
dot icon24/04/2002
Director resigned
dot icon25/02/2002
Return made up to 01/10/01; full list of members
dot icon11/02/2002
New director appointed
dot icon30/10/2001
Full accounts made up to 2000-03-31
dot icon05/04/2001
Director resigned
dot icon01/04/2001
Director resigned
dot icon27/03/2001
Particulars of mortgage/charge
dot icon01/02/2001
Return made up to 01/10/00; full list of members
dot icon01/02/2001
New secretary appointed
dot icon16/01/2001
Secretary resigned;director resigned
dot icon16/01/2001
New director appointed
dot icon15/01/2001
Director resigned
dot icon11/09/2000
Particulars of mortgage/charge
dot icon30/07/2000
New director appointed
dot icon24/07/2000
Secretary resigned
dot icon24/07/2000
Director resigned
dot icon24/07/2000
New secretary appointed;new director appointed
dot icon19/06/2000
Return made up to 01/10/99; full list of members
dot icon12/04/2000
Director resigned
dot icon12/04/2000
New director appointed
dot icon09/03/2000
Full accounts made up to 1999-03-31
dot icon09/12/1998
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon15/11/1998
Ad 02/10/98--------- £ si [email protected] £ ic 99949/99949
dot icon15/11/1998
Registered office changed on 16/11/98 from: 76 oxford street london W1N 0TR
dot icon15/11/1998
New secretary appointed
dot icon15/11/1998
New director appointed
dot icon15/11/1998
New director appointed
dot icon15/11/1998
New director appointed
dot icon15/11/1998
Director resigned
dot icon15/11/1998
Director resigned
dot icon15/11/1998
Secretary resigned
dot icon15/11/1998
Director resigned
dot icon20/10/1998
Full accounts made up to 1997-12-31
dot icon20/10/1998
Return made up to 01/10/98; no change of members
dot icon06/10/1998
Resolutions
dot icon06/10/1998
Resolutions
dot icon06/10/1998
Resolutions
dot icon06/10/1998
Conve 02/10/98
dot icon06/10/1998
Resolutions
dot icon13/07/1998
New director appointed
dot icon13/07/1998
Return made up to 01/10/97; no change of members
dot icon30/03/1998
Full accounts made up to 1996-12-31
dot icon28/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon09/07/1997
Registered office changed on 10/07/97 from: 7 hurlingham business park sulivan road fulham london SW6 3DU
dot icon20/01/1997
Return made up to 01/10/96; bulk list available separately
dot icon13/01/1997
Director resigned
dot icon05/01/1997
Full accounts made up to 1995-12-31
dot icon21/08/1996
Director resigned
dot icon21/08/1996
Secretary resigned
dot icon21/08/1996
New secretary appointed
dot icon11/05/1996
Full accounts made up to 1993-12-31
dot icon11/05/1996
Full accounts made up to 1994-12-31
dot icon29/10/1995
Director resigned
dot icon26/10/1995
Delivery ext'd 3 mth 31/12/94
dot icon15/10/1995
Resolutions
dot icon25/06/1995
Accounting reference date shortened from 30/09 to 31/12
dot icon09/02/1995
Return made up to 01/10/94; change of members
dot icon03/02/1995
Ad 13/11/94--------- £ si 38739@1=38739 £ ic 338742/377481
dot icon08/01/1995
New director appointed
dot icon08/01/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/12/1994
New director appointed
dot icon11/12/1994
Director resigned
dot icon07/12/1994
Director resigned
dot icon07/12/1994
Director resigned
dot icon07/12/1994
Director resigned
dot icon07/12/1994
Director resigned
dot icon31/10/1994
Director resigned
dot icon27/10/1994
New director appointed
dot icon23/10/1994
Ad 13/10/94--------- £ si 268500@1=268500 £ ic 70242/338742
dot icon17/10/1994
New director appointed
dot icon05/10/1994
Ad 29/09/94--------- £ si [email protected]=14342 £ ic 55900/70242
dot icon02/10/1994
Ad 29/09/94--------- £ si [email protected]=39900 £ ic 16000/55900
dot icon02/10/1994
Ad 29/09/94--------- premium £ si [email protected]=1000 £ ic 15000/16000
dot icon02/10/1994
Director resigned
dot icon05/07/1994
Registered office changed on 06/07/94 from: warren grange rannoch road crowborough east sussex TN6 1RB
dot icon30/03/1994
Ad 28/03/94--------- £ si [email protected]=14998 £ ic 2/15000
dot icon13/03/1994
New director appointed
dot icon13/03/1994
Return made up to 01/10/93; no change of members
dot icon13/03/1994
Return made up to 01/10/92; full list of members
dot icon07/03/1994
Certificate of change of name
dot icon03/03/1994
Accounting reference date extended from 31/03 to 30/09
dot icon03/03/1994
Resolutions
dot icon03/03/1994
Accounts for a dormant company made up to 1993-03-31
dot icon03/03/1994
Resolutions
dot icon03/03/1994
S-div 24/01/94
dot icon03/03/1994
S-div 24/01/94
dot icon03/03/1994
Nc inc already adjusted 24/01/94
dot icon03/03/1994
Resolutions
dot icon03/03/1994
Memorandum and Articles of Association
dot icon03/03/1994
New director appointed
dot icon03/03/1994
New director appointed
dot icon03/03/1994
New director appointed
dot icon03/03/1994
New director appointed
dot icon03/03/1994
Secretary resigned;new secretary appointed
dot icon21/04/1992
Accounts for a dormant company made up to 1992-03-31
dot icon21/04/1992
Resolutions
dot icon03/02/1992
Return made up to 01/10/91; no change of members
dot icon20/03/1991
Certificate of change of name
dot icon20/03/1991
Return made up to 01/10/90; full list of members
dot icon20/03/1991
Registered office changed on 21/03/91 from: 35 connaught gardens west green crawley west sussex RH10 2NB
dot icon23/09/1990
Accounts for a dormant company made up to 1990-03-31
dot icon23/09/1990
Accounts for a dormant company made up to 1989-03-31
dot icon02/08/1990
Resolutions
dot icon05/06/1990
Return made up to 01/10/89; full list of members
dot icon28/04/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baxter, Travis
Director
10/11/1994 - 02/10/1998
16
Brooks, Michael
Director
23/02/2000 - 08/01/2001
34
Bannatyne, Rhoderic
Director
30/12/1994 - 01/01/1998
2
O'driscoll, Donnach Joseph
Director
13/10/1994 - 02/10/1998
14
Perry, Peter Sinclair
Director
24/01/1994 - 01/10/1992
7

Persons with Significant Control

0

No PSC data available.

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Description

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About COUNTRY 1035 LIMITED

COUNTRY 1035 LIMITED is an(a) Dissolved company incorporated on 28/04/1988 with the registered office located at 33-35 Wembley Hill Road, Wembley, Middlesex HA9 8RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of COUNTRY 1035 LIMITED?

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COUNTRY 1035 LIMITED is currently Dissolved. It was registered on 28/04/1988 and dissolved on 13/04/2020.

Where is COUNTRY 1035 LIMITED located?

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COUNTRY 1035 LIMITED is registered at 33-35 Wembley Hill Road, Wembley, Middlesex HA9 8RT.

What does COUNTRY 1035 LIMITED do?

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COUNTRY 1035 LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for COUNTRY 1035 LIMITED?

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The latest filing was on 13/04/2020: Final Gazette dissolved via compulsory strike-off.