COUNTRYSIDE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02575078

Incorporation date

17/01/1991

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1991)

18/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/08/2010

Liquidators' statement of receipts and payments to 2010-07-02

View PDF (5 pages)

16/09/2009

Insolvency resolution

View PDF (1 pages)

13/07/2009

Registered office changed on 14/07/2009 from whiteoaks farm, the old sidings corsham road lacock wiltshire SN15 2LZ

View PDF (1 pages)

13/07/2009

Resolutions

View PDF (1 pages)

13/07/2009

Appointment of a voluntary liquidator

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13/07/2009

Declaration of solvency

View PDF (4 pages)

17/05/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

12/01/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

20/12/2008

Accounts made up to 2006-09-30

View PDF (4 pages)

20/12/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

21/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

21/01/2008

Location of register of members

View PDF (1 pages)

21/01/2008

Location of debenture register

View PDF (1 pages)

21/01/2008

Registered office changed on 22/01/08 from: whiteoaks farm the old sidings corsham road lacock wiltshire SN15 2LZ

View PDF (1 pages)

26/11/2007

Memorandum and Articles of Association

View PDF (13 pages)

21/11/2007

Certificate of change of name

View PDF (2 pages)

19/08/2007

New director appointed

View PDF (2 pages)

16/08/2007

Director resigned

View PDF (1 pages)

10/05/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Return made up to 10/01/07; full list of members

View PDF (6 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

13/09/2006

Memorandum and Articles of Association

View PDF (7 pages)

07/09/2006

Certificate of change of name

View PDF (2 pages)

02/08/2006

Accounts made up to 2005-09-30

View PDF (4 pages)

20/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2006

Return made up to 10/01/06; full list of members

View PDF (6 pages)

16/06/2005

Accounts made up to 2004-09-30

View PDF (2 pages)

09/02/2005

Return made up to 10/01/05; full list of members

View PDF (6 pages)

21/07/2004

Accounts made up to 2003-09-27

View PDF (4 pages)

22/02/2004

Director resigned

View PDF (1 pages)

22/02/2004

Director resigned

View PDF (1 pages)

22/02/2004

New director appointed

View PDF (2 pages)

15/02/2004

Registered office changed on 16/02/04 from: 15 north street hailsham sussex BN27 1DH

View PDF (1 pages)

15/02/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

09/11/2003

Secretary resigned

View PDF (1 pages)

09/11/2003

New secretary appointed

View PDF (2 pages)

29/07/2003

Accounts made up to 2002-09-28

View PDF (4 pages)

08/02/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

08/02/2003

Director's particulars changed

View PDF (0 pages)

08/02/2003

Location of register of members address changed

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08/02/2003

Location of debenture register address changed

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31/07/2002

Total exemption small company accounts made up to 2001-09-29

View PDF (4 pages)

28/01/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

07/11/2001

Registered office changed on 08/11/01 from: 32 bertie ward way rash's green dereham norfolk NR19 1TE

View PDF (1 pages)

29/07/2001

Accounts made up to 2000-09-30

View PDF (2 pages)

18/01/2001

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

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30/07/2000

Accounts made up to 1999-09-30

View PDF (2 pages)

26/01/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

26/01/2000

Director's particulars changed

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13/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

10/02/1999

Return made up to 10/01/99; no change of members

View PDF (4 pages)

10/02/1999

Location of register of members address changed

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10/02/1999

Location of debenture register address changed

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17/03/1998

Accounts for a small company made up to 1997-09-27

View PDF (7 pages)

12/03/1998

Auditor's resignation

View PDF (1 pages)

19/01/1998

Return made up to 10/01/98; full list of members

View PDF (6 pages)

19/01/1998

Director's particulars changed

View PDF (0 pages)

02/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

30/09/1997

Accounting reference date shortened from 30/04/98 to 30/09/97

View PDF (1 pages)

26/08/1997

Director's particulars changed

View PDF (1 pages)

17/04/1997

New director appointed

View PDF (2 pages)

15/01/1997

Return made up to 10/01/97; full list of members

View PDF (6 pages)

12/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

25/02/1996

Return made up to 10/01/96; no change of members

View PDF (4 pages)

25/02/1996

Secretary resigned;director resigned

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25/02/1996

New secretary appointed

View PDF (2 pages)

22/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1995

Accounts made up to 1995-03-31

View PDF (3 pages)

15/05/1995

Accounts made up to 1994-10-05

View PDF (3 pages)

15/05/1995

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

09/05/1995

Accounting reference date shortened from 05/10 to 31/03

View PDF (1 pages)

06/03/1995

Return made up to 10/01/95; full list of members

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06/03/1995

Location of register of members address changed

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06/03/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/08/1994

Accounts made up to 1993-10-05

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01/08/1994

Registered office changed on 02/08/94 from: 32 bertie ward way rash's green dereham norfolk NR19 1TE

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20/01/1994

Return made up to 10/01/94; no change of members

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20/01/1994

Location of register of members address changed

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20/01/1994

Location of debenture register address changed

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20/01/1994

Registered office changed on 21/01/94

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20/01/1994

Secretary's particulars changed;director's particulars changed

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14/02/1993

Accounts made up to 1992-10-05

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14/01/1993

Return made up to 10/01/93; no change of members

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14/01/1993

Director's particulars changed

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07/11/1992

Resolutions

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16/08/1992

Accounts made up to 1991-10-05

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21/01/1992

Return made up to 10/01/92; full list of members

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29/05/1991

Ad 04/03/91--------- £ si 98@1=98 £ ic 2/100

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01/05/1991

Resolutions

View PDF (1 pages)

22/04/1991

Accounting reference date notified as 05/10

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24/03/1991

Registered office changed on 25/03/91 from: shaibern house 28 scrutton street london EC2A 4RQ

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24/03/1991

New secretary appointed;director resigned;new director appointed

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24/03/1991

Director resigned;new director appointed

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17/01/1991

Incorporation

View PDF (18 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Rogers, Nicholas Ian	Director	07/11/2006 - 27/06/2007	32
Kent, Michael Richard John	Director	12/02/2004 - 07/11/2006	29
Vergerson, Jeffrey Vernon	Director	01/02/1991 - 12/02/2004	16
Sheppard, James David	Director	06/08/2007 - Present	24
Swaffield, Roger Leslie	Secretary	01/11/2003 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About COUNTRYSIDE PRODUCTS LIMITED

COUNTRYSIDE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 17/01/1991 with the registered office located at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW. 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 COUNTRYSIDE PRODUCTS LIMITED?

COUNTRYSIDE PRODUCTS LIMITED is currently Dissolved. It was registered on 17/01/1991 and dissolved on 18/01/2011.

Where is COUNTRYSIDE PRODUCTS LIMITED located?

COUNTRYSIDE PRODUCTS LIMITED is registered at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW.

What does COUNTRYSIDE PRODUCTS LIMITED do?

COUNTRYSIDE PRODUCTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for COUNTRYSIDE PRODUCTS LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved following liquidation.