COUNTRY MANOR REPRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03223324

Incorporation date

10/07/1996

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1996)

15/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

16/01/2018

Liquidators' statement of receipts and payments to 2017-11-20

View PDF (10 pages)

17/01/2017

Liquidators' statement of receipts and payments to 2016-11-20

View PDF (9 pages)

15/12/2015

Liquidators' statement of receipts and payments to 2015-11-20

View PDF (8 pages)

10/12/2014

Registered office address changed from 28a First Avenue Halstead Essex CO9 2EX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2014-12-11

View PDF (2 pages)

09/12/2014

Statement of affairs with form 4.19

View PDF (6 pages)

09/12/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

09/12/2014

Resolutions

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

20/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

07/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

13/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

30/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

17/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

22/02/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

26/09/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

25/09/2010

Registered office address changed from 233 Regents Park Road London N3 3LF on 2010-09-26

View PDF (1 pages)

20/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

28/09/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

29/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

08/10/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

02/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

10/10/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

29/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

23/11/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

03/11/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

12/10/2005

Return made up to 11/07/05; full list of members

View PDF (6 pages)

02/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

03/10/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

30/09/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

28/11/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

28/11/2003

Secretary resigned

View PDF (1 pages)

28/11/2003

New secretary appointed

View PDF (3 pages)

03/12/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

26/08/2002

Return made up to 11/07/02; full list of members

View PDF (6 pages)

01/05/2002

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

28/03/2002

Return made up to 11/07/01; full list of members

View PDF (6 pages)

28/11/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

08/11/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

10/04/2000

Accounting reference date extended from 31/10/99 to 31/01/00

View PDF (1 pages)

07/12/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

15/11/1999

Return made up to 11/07/99; full list of members

View PDF (6 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

04/11/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

04/11/1998

Return made up to 11/07/98; full list of members

View PDF (0 pages)

02/08/1998

Accounting reference date shortened from 31/07/98 to 31/10/97

View PDF (1 pages)

30/09/1997

Return made up to 11/07/97; full list of members

View PDF (6 pages)

29/12/1996

New secretary appointed

View PDF (2 pages)

21/10/1996

Registered office changed on 22/10/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

21/10/1996

Director resigned

View PDF (1 pages)

21/10/1996

Secretary resigned

View PDF (1 pages)

21/10/1996

New director appointed

View PDF (2 pages)

08/08/1996

Certificate of change of name

View PDF (2 pages)

10/07/1996

Incorporation

View PDF (12 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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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
Elias, Khalid	Director	19/09/1996 - Present	4
AA COMPANY SERVICES LIMITED	Nominee Secretary	10/07/1996 - 19/09/1996	6011
BUYVIEW LTD	Nominee Director	10/07/1996 - 19/09/1996	6028
Elias, Christine Anne	Secretary	22/07/2004 - Present	-
Brown, David John	Secretary	19/09/1996 - 21/10/1999	-

Persons with Significant Control

No PSC data available.

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Description

About COUNTRY MANOR REPRODUCTIONS LIMITED

COUNTRY MANOR REPRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 10/07/1996 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 2 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 MANOR REPRODUCTIONS LIMITED?

COUNTRY MANOR REPRODUCTIONS LIMITED is currently Dissolved. It was registered on 10/07/1996 and dissolved on 15/06/2018.

Where is COUNTRY MANOR REPRODUCTIONS LIMITED located?

COUNTRY MANOR REPRODUCTIONS LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does COUNTRY MANOR REPRODUCTIONS LIMITED do?

COUNTRY MANOR REPRODUCTIONS LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for COUNTRY MANOR REPRODUCTIONS LIMITED?

The latest filing was on 15/06/2018: Final Gazette dissolved following liquidation.