COUNTRY & METROPOLITAN HOMES (WOKING) LIMITED

Key Data

Status

Dissolved

Company No.

05117276

Incorporation date

03/05/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/05/2004)

28/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/06/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2011

Application to strike the company off the register

View PDF (3 pages)

10/05/2011

Resolutions

View PDF (2 pages)

09/05/2011

Withdraw the company strike off application

View PDF (2 pages)

15/03/2011

Statement of capital on 2011-03-16

View PDF (4 pages)

15/03/2011

Resolutions

View PDF (2 pages)

27/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

27/02/2011

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

View PDF (3 pages)

22/02/2011

Statement by Directors

View PDF (1 pages)

22/02/2011

Solvency Statement dated 28/01/11

View PDF (1 pages)

21/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2011

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 (14 pages)

22/07/2010

Termination of appointment of David Gaffney as a director

View PDF (1 pages)

15/06/2010

Appointment of Mr Neil Fitzsimmons as a director

View PDF (2 pages)

15/06/2010

Appointment of Mr Colin Edward Lewis as a director

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-05-04 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 6

View PDF (3 pages)

23/11/2009

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

View PDF (1 pages)

12/11/2009

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

View PDF (2 pages)

05/11/2009

Director's details changed for Dominic Joseph Lavelle on 2009-11-06

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-05-04 with full list of shareholders

View PDF (5 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/10/2009

Resolutions

View PDF (33 pages)

30/09/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/07/2009

Director appointed dominic joseph lavelle

View PDF (8 pages)

04/06/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

03/06/2009

Location of register of members

View PDF (1 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)

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: 7

View PDF (8 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)

26/05/2008

Return made up to 04/05/08; 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 (13 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/2007

Return made up to 04/05/07; no change of members

View PDF (8 pages)

24/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/07/2007

Secretary resigned

View PDF (1 pages)

04/03/2007

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

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

17/07/2006

New director appointed

View PDF (3 pages)

12/07/2006

Return made up to 04/05/06; full list of members

View PDF (8 pages)

05/07/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/06/2005

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

View PDF (8 pages)

19/06/2005

Ad 08/06/05--------- £ si 649999@1=649999 £ ic 1/650000

View PDF (2 pages)

19/06/2005

Resolutions

View PDF (0 pages)

19/06/2005

Resolutions

View PDF (0 pages)

19/06/2005

Resolutions

View PDF (2 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 director appointed

View PDF (3 pages)

02/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

02/05/2005

New director appointed

View PDF (5 pages)

02/05/2005

Director resigned

View PDF (1 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 UB9 6RH

View PDF (1 pages)

29/09/2004

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

View PDF (1 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/06/2004

New secretary appointed;new director appointed

View PDF (4 pages)

02/06/2004

New director appointed

View PDF (4 pages)

02/06/2004

New director appointed

View PDF (4 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/05/2004

Incorporation

View PDF (17 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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/05/2004 - 03/05/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/05/2004 - 03/05/2004	43699
Foster, David Martin	Director	03/05/2004 - 16/04/2005	354
Dipre, Remo	Director	16/04/2005 - 08/03/2009	110
Fitzsimmons, Neil	Director	31/05/2010 - Present	162

Persons with Significant Control

No PSC data available.

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Description

About COUNTRY & METROPOLITAN HOMES (WOKING) LIMITED

COUNTRY & METROPOLITAN HOMES (WOKING) LIMITED is an(a) Dissolved company incorporated on 03/05/2004 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 (WOKING) LIMITED?

COUNTRY & METROPOLITAN HOMES (WOKING) LIMITED is currently Dissolved. It was registered on 03/05/2004 and dissolved on 28/11/2011.

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

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

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

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

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

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.