COUNTRY LANES LIMITED

Key Data

Status

Dissolved

Company No.

02736700

Incorporation date

02/08/1992

Size

Total Exemption Small

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1992)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/07/2010

Application to strike the company off the register

View PDF (3 pages)

01/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (8 pages)

02/07/2009

Total exemption small company accounts made up to 2008-12-31

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26/05/2009

Return made up to 31/10/08; full list of members; amend

View PDF (8 pages)

05/11/2008

Registered office changed on 06/11/2008 from 3D floor 314 regents park road finchley london N3 2LT united kingdom

View PDF (1 pages)

05/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

14/09/2008

Appointment Terminated Director michael bruce mitford

View PDF (1 pages)

14/09/2008

Appointment Terminated Director richard hearn

View PDF (1 pages)

14/09/2008

Appointment Terminated Director lars thuesen

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

09/03/2008

Registered office changed on 10/03/2008 from 4 bellevue mews bellevue road friern barnet london N11 3HF

View PDF (1 pages)

03/12/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

26/11/2007

Return made up to 31/10/07; full list of members

View PDF (4 pages)

03/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

13/08/2007

Ad 20/05/07--------- £ si 4@1=4 £ ic 1000/1004

View PDF (2 pages)

08/07/2007

Ad 17/03/06--------- £ si 998@1

View PDF (3 pages)

24/06/2007

New secretary appointed

View PDF (1 pages)

26/02/2007

Return made up to 31/10/06; full list of members

View PDF (4 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (1 pages)

30/03/2006

Nc inc already adjusted 17/03/06

View PDF (2 pages)

30/03/2006

Ad 17/03/06--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (1 pages)

30/03/2006

New secretary appointed

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (2 pages)

26/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

16/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

17/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

08/04/2005

Registered office changed on 09/04/05 from: 4 bellevue mews, bellevue road frierrn barnet london N11 3HF

View PDF (1 pages)

06/04/2005

Registered office changed on 07/04/05 from: 9 shaftesbury street fordingbridge hampshire SP6 1JF

View PDF (1 pages)

07/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

22/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

04/12/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

04/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

27/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

22/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (2 pages)

07/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

16/08/2001

Accounts made up to 2000-10-31

View PDF (1 pages)

08/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

20/09/2000

Accounts made up to 1999-10-31

View PDF (1 pages)

20/09/2000

Resolutions

View PDF (1 pages)

09/01/2000

Return made up to 31/10/99; full list of members

View PDF (6 pages)

06/01/1999

Accounts made up to 1998-10-31

View PDF (1 pages)

06/01/1999

Return made up to 31/10/98; full list of members

View PDF (6 pages)

25/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

25/11/1997

Accounts made up to 1997-10-31

View PDF (1 pages)

25/11/1997

Resolutions

View PDF (1 pages)

03/02/1997

Accounts made up to 1996-10-31

View PDF (1 pages)

03/02/1997

Accounting reference date extended from 31/08/96 to 31/10/96

View PDF (1 pages)

26/01/1997

Resolutions

View PDF (1 pages)

27/10/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

29/06/1996

Accounts made up to 1995-08-31

View PDF (1 pages)

29/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

29/06/1996

Resolutions

View PDF (1 pages)

30/07/1995

Return made up to 03/08/95; no change of members

View PDF (4 pages)

02/07/1995

Accounts made up to 1994-08-31

View PDF (1 pages)

02/07/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

22/08/1994

Return made up to 03/08/94; no change of members

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22/08/1994

Registered office changed on 23/08/94

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22/08/1994

Secretary's particulars changed

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07/09/1993

Accounts made up to 1993-08-31

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07/09/1993

Resolutions

View PDF (0 pages)

08/08/1993

Return made up to 03/08/93; full list of members

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08/08/1993

Secretary's particulars changed;director's particulars changed

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17/08/1992

Secretary resigned

View PDF (0 pages)

02/08/1992

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Thuesen Lars	Director	19/03/2006 - 28/07/2008	46
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/08/1992 - 02/08/1992	99600
Bruce Mitford, Michael John	Director	19/03/2006 - 30/07/2008	7
Ayers, Roger Charles Graham	Director	16/03/2006 - 18/05/2006	2
Atkinson, Richard Westaway	Director	19/03/2006 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About COUNTRY LANES LIMITED

COUNTRY LANES LIMITED is an(a) Dissolved company incorporated on 02/08/1992 with the registered office located at 1st Floor, 314 Regents Park Road Finchley, London N3 2LT. 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 LANES LIMITED?

COUNTRY LANES LIMITED is currently Dissolved. It was registered on 02/08/1992 and dissolved on 15/11/2010.

Where is COUNTRY LANES LIMITED located?

COUNTRY LANES LIMITED is registered at 1st Floor, 314 Regents Park Road Finchley, London N3 2LT.

What does COUNTRY LANES LIMITED do?

COUNTRY LANES LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for COUNTRY LANES LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.