COUNTRY & METROPOLITAN HOMES (HITCHIN) LIMITED

Key Data

Status

Dissolved

Company No.

04042484

Incorporation date

27/07/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2000)

13/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2011

Resolutions

View PDF (2 pages)

28/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

27/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/02/2011

Application to strike the company off the register

View PDF (3 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

21/07/2010

Termination of appointment of David Gaffney as a director

View PDF (1 pages)

16/06/2010

Appointment of Mr Colin Edward Lewis as a director

View PDF (2 pages)

15/06/2010

Appointment of Mr Neil Fitzsimmons as a director

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

28/01/2010

Director's details changed for David Gaffney on 2010-01-29

View PDF (2 pages)

21/12/2009

Termination of appointment of Dominic Lavelle as a director

View PDF (1 pages)

21/12/2009

Termination of appointment of Robin Johnson as a secretary

View PDF (1 pages)

21/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

View PDF (2 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/11/2009

Secretary's details changed for Robin Simon Johnson on 2009-11-24

View PDF (1 pages)

13/11/2009

Director's details changed for David Gaffney on 2009-11-13

View PDF (2 pages)

09/11/2009

Appointment of Dominic Joseph Lavelle as a director

View PDF (2 pages)

02/11/2009

Termination of appointment of a director

View PDF (1 pages)

01/10/2009

Resolutions

View PDF (33 pages)

10/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

10/09/2009

Full accounts made up to 2007-12-31

View PDF (7 pages)

08/06/2009

Director appointed anthony hadyn beazer

View PDF (5 pages)

15/05/2009

Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ

View PDF (1 pages)

19/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

27/03/2009

Appointment Terminated Director and Secretary devendra gandhi

View PDF (1 pages)

27/03/2009

Appointment Terminated Director john dipre

View PDF (1 pages)

27/03/2009

Appointment Terminated Director remo dipre

View PDF (1 pages)

25/03/2009

Secretary appointed robin simon johnson

View PDF (1 pages)

22/01/2009

Resolutions

View PDF (3 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

06/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

06/11/2008

Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE

View PDF (1 pages)

21/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

12/03/2008

Auditor's resignation

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2007

Return made up to 12/04/07; no change of members

View PDF (8 pages)

15/04/2007

Certificate of change of name

View PDF (2 pages)

12/03/2007

Certificate of change of name

View PDF (2 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/07/2006

New director appointed

View PDF (3 pages)

24/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/04/2006

Return made up to 12/04/06; full list of members

View PDF (7 pages)

03/04/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

05/07/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (10 pages)

02/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

02/05/2005

New director appointed

View PDF (3 pages)

02/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

New director appointed

View PDF (5 pages)

02/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2005

Registered office changed on 29/04/05 from: harefield house high street, harefield uxbridge middlesex UB9 6RH

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

10/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

15/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

03/07/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

21/03/2003

Accounting reference date shortened from 31/08/03 to 30/06/03

View PDF (1 pages)

31/07/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

31/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

19/06/2002

Accounting reference date extended from 31/07/02 to 31/08/02

View PDF (1 pages)

11/02/2002

Director's particulars changed

View PDF (1 pages)

14/08/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2000

New director appointed

View PDF (3 pages)

25/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

25/09/2000

New director appointed

View PDF (3 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

17/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2000

Certificate of change of name

View PDF (2 pages)

23/08/2000

Registered office changed on 24/08/00 from: 120 east road london N1 6AA

View PDF (1 pages)

27/07/2000

Incorporation

View PDF (15 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Gaffney, David	Director	16/04/2005 - 14/07/2010	229
Malde, Nishith	Director	18/08/2000 - 17/04/2005	121
Wicks, Stephen Desmond	Director	17/08/2000 - 16/04/2005	114
Gandhi, Devendra	Director	16/04/2005 - 08/03/2009	93
HALLMARK SECRETARIES LIMITED	Nominee Secretary	27/07/2000 - 17/08/2000	9278

Persons with Significant Control

No PSC data available.

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Description

About COUNTRY & METROPOLITAN HOMES (HITCHIN) LIMITED

COUNTRY & METROPOLITAN HOMES (HITCHIN) LIMITED is an(a) Dissolved company incorporated on 27/07/2000 with the registered office located at Ashley House, Ashley Road, Epsom, Surrey KT18 5AZ. There are currently 3 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 COUNTRY & METROPOLITAN HOMES (HITCHIN) LIMITED?

COUNTRY & METROPOLITAN HOMES (HITCHIN) LIMITED is currently Dissolved. It was registered on 27/07/2000 and dissolved on 13/06/2011.

Where is COUNTRY & METROPOLITAN HOMES (HITCHIN) LIMITED located?

COUNTRY & METROPOLITAN HOMES (HITCHIN) LIMITED is registered at Ashley House, Ashley Road, Epsom, Surrey KT18 5AZ.

What does COUNTRY & METROPOLITAN HOMES (HITCHIN) LIMITED do?

COUNTRY & METROPOLITAN HOMES (HITCHIN) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for COUNTRY & METROPOLITAN HOMES (HITCHIN) LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.