COUNTRY ROAD LIMITED

Key Data

Status

Dissolved

Company No.

03667798

Incorporation date

15/11/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/11/1998)

11/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2011

Application to strike the company off the register

View PDF (3 pages)

20/03/2011

Resolutions

View PDF (1 pages)

06/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

15/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (14 pages)

02/11/2009

Appointment of David Thomas as a secretary

View PDF (3 pages)

29/10/2009

Termination of appointment of Oliver Kysela as a secretary

View PDF (2 pages)

29/10/2009

Director's details changed for Ian Moir on 2009-10-01

View PDF (3 pages)

12/04/2009

Accounts made up to 2008-06-30

View PDF (2 pages)

02/12/2008

Return made up to 21/11/08; no change of members

View PDF (6 pages)

27/08/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

22/04/2008

Registered office changed on 23/04/2008 from 222 grays inn road london WC1X 8XF

View PDF (1 pages)

22/04/2008

Return made up to 16/11/07; no change of members

View PDF (6 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

New secretary appointed

View PDF (2 pages)

04/07/2007

Accounts made up to 2006-06-30

View PDF (2 pages)

20/12/2006

Return made up to 16/11/06; full list of members

View PDF (6 pages)

15/02/2006

Accounts made up to 2005-06-30

View PDF (7 pages)

13/02/2006

Return made up to 16/11/05; full list of members

View PDF (7 pages)

05/02/2006

Director resigned

View PDF (1 pages)

04/02/2005

Accounts made up to 2004-06-30

View PDF (7 pages)

04/02/2005

Return made up to 16/11/04; full list of members

View PDF (7 pages)

11/02/2004

Accounts made up to 2003-06-30

View PDF (7 pages)

09/02/2004

Return made up to 16/11/03; full list of members

View PDF (7 pages)

09/02/2004

Secretary's particulars changed

View PDF (0 pages)

10/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

10/12/2002

Registered office changed on 11/12/02

View PDF (0 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

Accounts made up to 2002-06-30

View PDF (7 pages)

20/10/2002

Director resigned

View PDF (1 pages)

20/10/2002

Director resigned

View PDF (1 pages)

04/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (5 pages)

18/04/2002

Resolutions

View PDF (3 pages)

02/04/2002

Particulars of mortgage/charge

View PDF (8 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New secretary appointed

View PDF (2 pages)

28/03/2002

Secretary resigned

View PDF (1 pages)

05/12/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

05/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/11/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

01/11/2000

Accounts made up to 2000-06-30

View PDF (2 pages)

01/11/2000

Accounts made up to 1999-06-30

View PDF (2 pages)

21/09/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

17/09/2000

Return made up to 16/11/99; full list of members; amend

View PDF (6 pages)

17/09/2000

Director resigned

View PDF (0 pages)

07/09/2000

Accounting reference date shortened from 15/05/00 to 30/06/99

View PDF (1 pages)

30/07/2000

Return made up to 16/11/99; full list of members

View PDF (6 pages)

30/07/2000

Location of register of members address changed

View PDF (0 pages)

28/06/2000

Registered office changed on 29/06/00 from: s j berwin & co 222 grays inn road london WC1X 8HB

View PDF (1 pages)

28/06/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

13/03/2000

Accounting reference date extended from 30/11/99 to 15/05/00

View PDF (1 pages)

05/03/2000

Registered office changed on 06/03/00 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

Memorandum and Articles of Association

View PDF (9 pages)

01/12/1998

Certificate of change of name

View PDF (2 pages)

15/11/1998

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

See more events →

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	15/11/1998 - 01/12/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/11/1998 - 01/12/1998	43699
Thomas, David	Secretary	07/10/2009 - Present	-
Enlund, Peter John	Secretary	01/12/1998 - 13/03/2000	-
Gardner, Ashley John	Secretary	23/06/2002 - 07/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About COUNTRY ROAD LIMITED

COUNTRY ROAD LIMITED is an(a) Dissolved company incorporated on 15/11/1998 with the registered office located at 10 Queen Street Place, London EC4R 1BE. 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 ROAD LIMITED?

COUNTRY ROAD LIMITED is currently Dissolved. It was registered on 15/11/1998 and dissolved on 11/07/2011.

Where is COUNTRY ROAD LIMITED located?

COUNTRY ROAD LIMITED is registered at 10 Queen Street Place, London EC4R 1BE.

What is the latest filing for COUNTRY ROAD LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.