COUNTRYSIDE COMMERCIAL LIMITED

Key Data

Status

Dissolved

Company No.

02775982

Incorporation date

16/12/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1992)

16/02/2015

Final Gazette dissolved via voluntary strike-off

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03/11/2014

First Gazette notice for voluntary strike-off

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23/10/2014

Application to strike the company off the register

View PDF (3 pages)

08/10/2014

Director's details changed for Richard Stephen Cherry on 2014-09-23

View PDF (2 pages)

05/10/2014

Statement by directors

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05/10/2014

Statement of capital on 2014-10-06

View PDF (4 pages)

05/10/2014

Solvency statement dated 19/09/14

View PDF (1 pages)

05/10/2014

Resolutions

View PDF (2 pages)

20/03/2014

Accounts made up to 2013-09-30

View PDF (3 pages)

12/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (6 pages)

11/04/2013

Accounts made up to 2012-09-30

View PDF (1 pages)

13/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (6 pages)

13/06/2012

Accounts made up to 2011-09-30

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (6 pages)

15/03/2011

Accounts made up to 2010-09-30

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

25/05/2010

Accounts made up to 2009-09-30

View PDF (1 pages)

11/02/2010

Termination of appointment of Alan Cherry as a director

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

07/07/2009

Accounts made up to 2008-09-30

View PDF (1 pages)

13/01/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

07/08/2008

Secretary appointed tracy marina warren

View PDF (1 pages)

05/08/2008

Appointment terminated secretary gary shillinglaw

View PDF (1 pages)

10/04/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/04/2008

Re-registration of Memorandum and Articles

View PDF (14 pages)

10/04/2008

Application for reregistration from PLC to private

View PDF (1 pages)

10/04/2008

Resolutions

View PDF (1 pages)

20/12/2007

Return made up to 17/12/07; full list of members

View PDF (3 pages)

10/10/2007

Accounts made up to 2007-09-30

View PDF (1 pages)

17/12/2006

Return made up to 17/12/06; full list of members

View PDF (3 pages)

17/12/2006

Location of debenture register

View PDF (1 pages)

17/12/2006

Location of register of members

View PDF (1 pages)

17/12/2006

Registered office changed on 18/12/06 from: countryside house the drive warley brentwood essex CM13 3AT

View PDF (1 pages)

17/12/2006

Director's particulars changed

View PDF (1 pages)

17/12/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Accounts made up to 2006-09-30

View PDF (1 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

26/03/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

08/01/2006

Return made up to 17/12/05; full list of members

View PDF (3 pages)

21/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

31/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

24/01/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

14/01/2004

Return made up to 17/12/03; full list of members

View PDF (8 pages)

21/05/2003

Auditor's resignation

View PDF (3 pages)

29/04/2003

Accounts made up to 2002-09-30

View PDF (6 pages)

29/12/2002

Return made up to 17/12/02; full list of members

View PDF (8 pages)

29/04/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

07/02/2002

New secretary appointed

View PDF (3 pages)

22/01/2002

Secretary resigned

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19/12/2001

Return made up to 17/12/01; full list of members

View PDF (7 pages)

05/04/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

15/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

15/04/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

10/01/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

25/04/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

17/01/1999

Return made up to 17/12/98; no change of members

View PDF (9 pages)

03/08/1998

Auditor's resignation

View PDF (2 pages)

17/04/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

13/01/1998

Return made up to 17/12/97; full list of members

View PDF (11 pages)

16/06/1997

Certificate of change of name

View PDF (2 pages)

16/03/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

20/01/1997

Return made up to 17/12/96; no change of members

View PDF (11 pages)

27/04/1996

Registered office changed on 28/04/96 from: 35 old queen street london SW1H 9JD

View PDF (1 pages)

24/04/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

10/01/1996

Return made up to 17/12/95; full list of members

View PDF (11 pages)

19/03/1995

Full accounts made up to 1994-09-30

View PDF (5 pages)

13/01/1995

Return made up to 17/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

24/03/1994

Full accounts made up to 1993-09-30

View PDF (5 pages)

09/01/1994

Return made up to 17/12/93; full list of members

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27/06/1993

Registered office changed on 28/06/93 from: 10TH floor 55 old broad street london EC2M 1LP

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07/02/1993

Location of register of members

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07/02/1993

Accounting reference date notified as 30/09

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07/02/1993

Ad 25/01/93--------- £ si 50000@1=50000 £ ic 2/50002

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07/02/1993

New director appointed

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07/02/1993

New director appointed

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07/02/1993

Secretary's particulars changed;director's particulars changed;new director appointed

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07/02/1993

New secretary appointed;director resigned;new director appointed

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07/02/1993

Conve 20/01/93

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07/02/1993

Memorandum and Articles of Association

View PDF (13 pages)

07/02/1993

Resolutions

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31/01/1993

Certificate of authorisation to commence business and borrow

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31/01/1993

Application to commence business

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09/01/1993

Director resigned;new director appointed

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09/01/1993

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

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09/01/1993

Registered office changed on 10/01/93 from: 2 baches st london N1 6UB

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16/12/1992

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Cherry, Richard Stephen	Director	19/01/1993 - Present	70
Cherry, Graham Stewart	Director	20/01/1993 - Present	113
INSTANT COMPANIES LIMITED	Nominee Director	16/12/1992 - 16/12/1992	43699
Pearce, Michael Frank	Director	19/01/1993 - 12/04/2004	10
Warren, Tracy Marina	Secretary	03/08/2008 - Present	155

Persons with Significant Control

No PSC data available.

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Description

About COUNTRYSIDE COMMERCIAL LIMITED

COUNTRYSIDE COMMERCIAL LIMITED is an(a) Dissolved company incorporated on 16/12/1992 with the registered office located at Countryside House, The Drive, Brentwood, Essex CM13 3AT. 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 COUNTRYSIDE COMMERCIAL LIMITED?

COUNTRYSIDE COMMERCIAL LIMITED is currently Dissolved. It was registered on 16/12/1992 and dissolved on 16/02/2015.

Where is COUNTRYSIDE COMMERCIAL LIMITED located?

COUNTRYSIDE COMMERCIAL LIMITED is registered at Countryside House, The Drive, Brentwood, Essex CM13 3AT.

What does COUNTRYSIDE COMMERCIAL LIMITED do?

COUNTRYSIDE COMMERCIAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COUNTRYSIDE COMMERCIAL LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved via voluntary strike-off.