COUNTRY HOUSE MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00521873

Incorporation date

17/07/1953

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 10/05/1986)

01/01/2011

Final Gazette dissolved following liquidation

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01/10/2010

Return of final meeting in a members' voluntary winding up

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01/10/2010

Return of final meeting in a members' voluntary winding up

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17/06/2010

Declaration of solvency

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17/06/2010

Appointment of a voluntary liquidator

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17/06/2010

Resolutions

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16/06/2010

Registered office address changed from Bridge House Outwood Lane, Horsforth Leeds West Yorkshire LS18 4UP on 2010-06-16

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26/05/2010

Termination of appointment of Simon Reiter as a director

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26/05/2010

Termination of appointment of Mark Ellerby as a director

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15/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

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25/02/2010

Accounts for a dormant company made up to 2009-12-31

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14/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

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13/10/2009

Register(s) moved to registered inspection location

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13/10/2009

Register(s) moved to registered inspection location

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13/10/2009

Register(s) moved to registered inspection location

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13/10/2009

Register(s) moved to registered inspection location

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12/10/2009

Director's details changed for Simon Philip Reiter on 2009-10-01

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12/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

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11/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

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09/10/2009

Director's details changed for Mark Ellerby on 2009-10-01

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07/10/2009

Register inspection address has been changed

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05/10/2009

Accounts for a dormant company made up to 2008-12-31

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18/06/2009

Return made up to 15/06/09; full list of members

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23/02/2009

Resolutions

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22/01/2009

Director appointed simon philip reiter

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15/01/2009

Appointment Terminated Director alistair how

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15/01/2009

Appointment Terminated Director neil taylor

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08/07/2008

Return made up to 15/06/08; full list of members

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31/05/2008

Director appointed mahboob ali merchant

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30/05/2008

Appointment Terminated Director julian davies

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12/02/2008

Accounts made up to 2007-12-31

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01/11/2007

Director resigned

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01/11/2007

New director appointed

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13/07/2007

Return made up to 15/06/07; full list of members

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13/02/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

21/09/2006

Director resigned

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21/09/2006

New director appointed

View PDF (1 pages)

21/09/2006

Director resigned

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30/08/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Return made up to 15/06/06; full list of members

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23/01/2006

Accounts made up to 2005-12-31

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21/09/2005

New director appointed

View PDF (1 pages)

21/09/2005

New secretary appointed

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20/09/2005

New director appointed

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08/09/2005

Director resigned

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05/09/2005

Accounts made up to 2004-12-31

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02/09/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

08/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

26/01/2004

Accounts made up to 2003-12-31

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21/07/2003

Return made up to 15/06/03; full list of members

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11/04/2003

Amended accounts made up to 2002-12-31

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29/01/2003

Accounts made up to 2002-12-31

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17/09/2002

Director's particulars changed

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14/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

12/04/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

19/09/2001

Director resigned

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10/08/2001

New director appointed

View PDF (3 pages)

09/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

19/06/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

18/05/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

12/01/2001

Director resigned

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25/09/2000

Return made up to 15/06/00; full list of members

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15/09/2000

Location of register of members

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24/07/2000

Accounts made up to 1999-12-31

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16/11/1999

Director's particulars changed

View PDF (1 pages)

09/09/1999

Resolutions

View PDF (1 pages)

30/06/1999

Return made up to 15/06/99; no change of members

View PDF (18 pages)

11/06/1999

Registered office changed on 11/06/99 from: bupa house 15-19 bloomsbury way london WC1A 2BA

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09/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

30/03/1999

New director appointed

View PDF (3 pages)

03/03/1999

New director appointed

View PDF (2 pages)

23/02/1999

Director resigned

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20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

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20/10/1998

Resolutions

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28/09/1998

Memorandum and Articles of Association

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28/09/1998

Resolutions

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07/08/1998

Director's particulars changed

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07/07/1998

Return made up to 15/06/98; full list of members

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02/04/1998

Full accounts made up to 1997-12-31

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12/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

25/07/1997

Secretary resigned;director resigned

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18/07/1997

Return made up to 15/06/97; full list of members

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07/04/1997

Director resigned

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06/02/1997

S-div 12/09/96

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06/02/1997

Resolutions

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06/02/1997

Resolutions

View PDF (7 pages)

30/01/1997

Director resigned

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30/01/1997

Director resigned

View PDF (1 pages)

30/01/1997

Director resigned

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29/01/1997

Auditor's resignation

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16/09/1996

Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AS

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31/07/1996

Auditor's resignation

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29/07/1996

Director resigned

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29/07/1996

Director resigned

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21/07/1996

Return made up to 15/06/96; full list of members

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30/06/1996

Full accounts made up to 1995-12-31

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26/05/1996

New director appointed

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26/05/1996

New director appointed

View PDF (4 pages)

26/05/1996

New director appointed

View PDF (4 pages)

26/05/1996

New director appointed

View PDF (4 pages)

26/05/1996

New director appointed

View PDF (3 pages)

26/05/1996

New secretary appointed

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22/05/1996

Registered office changed on 22/05/96 from: wilderspool house greenalls avenue warrington WA4 6RH

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13/05/1996

New director appointed

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25/02/1996

Secretary resigned

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25/02/1996

New secretary appointed

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10/01/1996

Registered office changed on 10/01/96 from: queens court wilmslow road alderley edge cheshire SK9 7RR

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07/12/1995

New director appointed

View PDF (3 pages)

07/12/1995

New director appointed

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07/12/1995

New director appointed

View PDF (5 pages)

07/12/1995

New director appointed

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26/10/1995

Full accounts made up to 1995-01-01

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22/09/1995

New director appointed

View PDF (2 pages)

11/09/1995

Secretary resigned;new secretary appointed

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03/08/1995

Return made up to 15/06/95; full list of members

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24/04/1995

Director resigned

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26/10/1994

Full accounts made up to 1994-01-02

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21/07/1994

Return made up to 15/06/94; no change of members

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21/07/1994

Director's particulars changed

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18/04/1994

Director resigned

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20/03/1994

Secretary resigned;new secretary appointed;new director appointed

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07/11/1993

Full accounts made up to 1993-01-02

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24/06/1993

Return made up to 15/06/93; no change of members

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24/06/1993

Director's particulars changed

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01/11/1992

Full accounts made up to 1991-12-28

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04/08/1992

Return made up to 15/06/92; full list of members

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11/06/1992

New director appointed

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25/04/1992

Director resigned

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07/02/1992

Resolutions

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07/02/1992

Resolutions

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07/02/1992

Resolutions

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30/10/1991

Full accounts made up to 1990-12-29

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22/07/1991

Return made up to 15/06/91; no change of members

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26/03/1991

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

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15/03/1991

Certificate of change of name

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18/01/1991

Director resigned;new director appointed

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13/12/1990

Full accounts made up to 1989-12-30

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13/12/1990

Accounting reference date shortened from 31/12 to 30/12

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05/12/1990

Return made up to 20/09/90; no change of members

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14/09/1990

Certificate of change of name

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07/09/1990

Secretary resigned;new secretary appointed;director resigned

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02/08/1990

Registered office changed on 02/08/90 from: strangeways brewery manchester M60 3EL

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20/01/1990

Full accounts made up to 1988-12-31

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20/01/1990

Return made up to 15/06/89; full list of members

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08/11/1988

Return made up to 11/05/88; full list of members

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11/10/1988

Full accounts made up to 1988-01-02

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19/11/1987

Return made up to 10/05/87; full list of members

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29/09/1987

Full accounts made up to 1987-01-03

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10/08/1987

Full accounts made up to 1984-09-28

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17/01/1987

Director resigned;new director appointed

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10/05/1986

Secretary resigned;director resigned

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
BUPA SECRETARIES LIMITED	Corporate Secretary	30/06/2005 - Present	137
King, Raymond	Director	01/08/2001 - 20/09/2006	106
Watson, Robert Ian	Director	30/04/1996 - 04/02/1999	18
Reiter, Simon Philip	Director	01/01/2009 - 21/05/2010	45
Farquharson, John Alan	Secretary	29/12/1995 - 30/04/1996	18

Persons with Significant Control

No PSC data available.

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Description

About COUNTRY HOUSE MANAGEMENT SERVICES LIMITED

COUNTRY HOUSE MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 17/07/1953 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 HOUSE MANAGEMENT SERVICES LIMITED?

COUNTRY HOUSE MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 17/07/1953 and dissolved on 01/01/2011.

Where is COUNTRY HOUSE MANAGEMENT SERVICES LIMITED located?

COUNTRY HOUSE MANAGEMENT SERVICES LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for COUNTRY HOUSE MANAGEMENT SERVICES LIMITED?

The latest filing was on 01/01/2011: Final Gazette dissolved following liquidation.