COUNTRY SECRETS LIMITED

Key Data

Status

Dissolved

Company No.

02274241

Incorporation date

04/07/1988

Size

Total Exemption Small

Classification

Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1988)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

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16/08/2011

Application to strike the company off the register

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11/05/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

17/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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15/12/2010

Total exemption small company accounts made up to 2010-03-31

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26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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26/01/2010

Director's details changed for Donald Ian Shearer on 2010-01-26

View PDF (2 pages)

06/12/2009

Total exemption small company accounts made up to 2009-03-31

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12/01/2009

Total exemption small company accounts made up to 2008-03-31

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11/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

11/01/2009

Appointment Terminated Director howard kear

View PDF (1 pages)

02/03/2008

Appointment Terminated Director and Secretary julie frankland

View PDF (1 pages)

02/03/2008

Director appointed donald ian shearer

View PDF (2 pages)

26/02/2008

Secretary appointed deborah slater

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23/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

15/01/2008

Return made up to 31/12/07; full list of members

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05/02/2007

Return made up to 31/12/06; full list of members

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17/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

26/01/2006

Total exemption full accounts made up to 2005-03-31

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11/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

16/01/2005

Return made up to 31/12/04; full list of members

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16/01/2005

Director's particulars changed

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04/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

08/03/2004

Registered office changed on 09/03/04 from: pethericks & gillard 124 high st midsomer norton bath avon BA3 2DA

View PDF (1 pages)

11/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

21/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

25/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

06/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

17/02/2002

Director's particulars changed

View PDF (1 pages)

17/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

17/02/2002

Director's particulars changed

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10/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

29/02/2000

Return made up to 31/12/99; full list of members

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29/02/2000

Director's particulars changed

View PDF (1 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

25/10/1999

Registered office changed on 26/10/99 from: 35 brookend street ross-on-wye herefordshire HR9 7EE

View PDF (1 pages)

26/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

20/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

04/06/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

30/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

02/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

02/02/1997

Secretary's particulars changed;director's particulars changed

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29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

29/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

19/03/1995

Return made up to 31/12/94; no change of members

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31/01/1995

Accounts for a small company made up to 1994-03-31

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10/02/1994

Accounts for a small company made up to 1993-03-31

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24/01/1994

Return made up to 31/12/93; full list of members

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24/01/1994

Director's particulars changed

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23/08/1993

Registered office changed on 24/08/93 from: 35,brookend street ross on wye herefordshire HR9 7EE

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24/04/1993

Return made up to 31/12/92; no change of members

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24/04/1993

Registered office changed on 25/04/93

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03/02/1993

Full accounts made up to 1992-03-31

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02/07/1992

Full accounts made up to 1991-03-31

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06/04/1992

Return made up to 31/12/91; no change of members

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04/06/1991

Full accounts made up to 1990-03-31

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10/05/1991

Full accounts made up to 1989-03-31

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07/03/1991

Return made up to 31/12/90; full list of members

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11/06/1990

Return made up to 31/12/89; full list of members

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08/11/1989

Registered office changed on 09/11/89 from: orchard croft bredons norton nr tewkesbury glos GL20 7HB

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04/07/1988

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Shearer, Donald Ian	Director	25/02/2008 - Present	-
Slater, Deborah	Secretary	26/02/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COUNTRY SECRETS LIMITED

COUNTRY SECRETS LIMITED is an(a) Dissolved company incorporated on 04/07/1988 with the registered office located at The Annexe, Downside House Wells Road, Chilcompton Radstock, Somerset BA3 4EU. 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 SECRETS LIMITED?

COUNTRY SECRETS LIMITED is currently Dissolved. It was registered on 04/07/1988 and dissolved on 12/12/2011.

Where is COUNTRY SECRETS LIMITED located?

COUNTRY SECRETS LIMITED is registered at The Annexe, Downside House Wells Road, Chilcompton Radstock, Somerset BA3 4EU.

What does COUNTRY SECRETS LIMITED do?

COUNTRY SECRETS LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for COUNTRY SECRETS LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.