COUNTY & SUBURBAN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00787950

Incorporation date

14/01/1964

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/01/1964)

19/02/2013

Final Gazette dissolved via compulsory strike-off

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06/11/2012

First Gazette notice for compulsory strike-off

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02/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

30/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

24/03/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

04/01/2011

Previous accounting period shortened from 2010-03-31 to 2010-03-30

View PDF (3 pages)

12/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

13/05/2010

Director's details changed for Christopher George White on 2010-05-01

View PDF (3 pages)

12/05/2010

Director's details changed for Mr Maurice Moses Benady on 2010-05-01

View PDF (3 pages)

05/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

27/08/2009

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

View PDF (4 pages)

27/08/2009

Location of debenture register

View PDF (1 pages)

27/08/2009

Location of register of members

View PDF (1 pages)

27/08/2009

Registered office changed on 27/08/2009 from 3RD floor 5 wigmore street london W1U 1PB

View PDF (1 pages)

17/02/2009

Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

05/02/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

29/12/2008

Resolutions

View PDF (1 pages)

29/12/2008

Resolutions

View PDF (1 pages)

29/12/2008

Resolutions

View PDF (1 pages)

29/12/2008

Resolutions

View PDF (4 pages)

29/12/2008

Appointment Terminated Director reit(corporate directors) LIMITED

View PDF (1 pages)

29/12/2008

Director appointed trafalgar officers LIMITED

View PDF (2 pages)

29/12/2008

Director appointed christopher george white

View PDF (4 pages)

29/12/2008

Director appointed maurice moses benady

View PDF (4 pages)

15/12/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

21/05/2008

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

View PDF (3 pages)

01/02/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

27/01/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

01/09/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

01/09/2006

Location of debenture register

View PDF (1 pages)

01/09/2006

Location of register of members

View PDF (1 pages)

01/09/2006

Registered office changed on 01/09/06 from: c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

03/05/2006

Accounts made up to 2005-03-31

View PDF (5 pages)

31/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

17/08/2005

Return made up to 09/07/05; full list of members

View PDF (6 pages)

24/07/2005

Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP

View PDF (1 pages)

22/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

27/09/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

27/09/2004

Resolutions

View PDF (6 pages)

27/09/2004

Resolutions

View PDF (0 pages)

27/09/2004

Resolutions

View PDF (2 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

New director appointed

View PDF (4 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

New secretary appointed

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

19/07/2004

Secretary's particulars changed

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13/07/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

21/06/2004

Secretary's particulars changed

View PDF (1 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Resolutions

View PDF (6 pages)

26/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

14/08/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

18/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

15/08/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

15/10/2001

Director's particulars changed

View PDF (1 pages)

28/08/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

13/08/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

17/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

11/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

14/10/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

18/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

12/06/1999

Particulars of property mortgage/charge

View PDF (3 pages)

12/10/1998

New director appointed

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

25/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

07/08/1998

Return made up to 12/07/98; full list of members

View PDF (9 pages)

16/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1998

Director's particulars changed

View PDF (1 pages)

25/06/1998

Secretary's particulars changed

View PDF (1 pages)

23/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1997

Return made up to 12/07/97; full list of members

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27/05/1997

Director's particulars changed

View PDF (1 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

06/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/12/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (1 pages)

24/07/1996

Return made up to 12/07/96; full list of members

View PDF (9 pages)

24/07/1996

Location of register of members address changed

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24/07/1996

Location of debenture register address changed

View PDF (0 pages)

24/07/1996

Registered office changed on 24/07/96 from: 51 green st london W1

View PDF (1 pages)

05/07/1996

New secretary appointed

View PDF (2 pages)

05/07/1996

Secretary resigned

View PDF (1 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

18/07/1995

Return made up to 12/07/95; full list of members

View PDF (7 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

10/06/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (123 pages)

18/10/1994

Director's particulars changed

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18/07/1994

Return made up to 12/07/94; full list of members

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11/07/1994

Full accounts made up to 1993-12-31

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29/10/1993

Full accounts made up to 1992-12-31

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06/10/1993

Particulars of mortgage/charge

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24/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1993

Particulars of mortgage/charge

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21/08/1993

Declaration of satisfaction of mortgage/charge

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21/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/07/1993

Return made up to 12/07/93; full list of members

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26/02/1993

Director's particulars changed

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03/11/1992

Full accounts made up to 1991-12-31

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24/08/1992

Particulars of mortgage/charge

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24/08/1992

Particulars of mortgage/charge

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19/08/1992

Particulars of mortgage/charge

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28/07/1992

Return made up to 12/07/92; full list of members

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28/07/1992

Director resigned

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06/07/1992

Particulars of mortgage/charge

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06/07/1992

Particulars of mortgage/charge

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22/07/1991

Return made up to 12/07/91; full list of members

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22/07/1991

Full accounts made up to 1990-12-31

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Memorandum and Articles of Association

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25/01/1991

Particulars of mortgage/charge

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07/01/1991

Particulars of mortgage/charge

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27/11/1990

Full accounts made up to 1989-12-31

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02/11/1990

Return made up to 14/07/90; full list of members

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30/08/1990

Declaration of mortgage charge released/ceased

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30/08/1990

Declaration of mortgage charge released/ceased

View PDF (0 pages)

30/08/1990

Declaration of mortgage charge released/ceased

View PDF (0 pages)

03/08/1990

Secretary resigned;new secretary appointed;new director appointed

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22/01/1990

Particulars of mortgage/charge

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14/08/1989

Full accounts made up to 1988-12-31

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14/08/1989

Return made up to 24/07/89; full list of members

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15/11/1988

Return made up to 17/06/88; full list of members

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24/10/1987

Full accounts made up to 1986-12-31

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24/10/1987

Return made up to 30/09/87; full list of members

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30/09/1987

Particulars of mortgage/charge

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08/05/1987

Particulars of mortgage/charge

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08/05/1987

Particulars of mortgage/charge

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31/10/1986

Full accounts made up to 1985-12-31

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25/10/1986

Secretary resigned;new secretary appointed;director resigned

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10/10/1986

Return made up to 09/09/86; full list of members

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07/10/1986

Particulars of mortgage/charge

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29/08/1986

Secretary resigned;new secretary appointed

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20/12/1984

Certificate of change of name

View PDF (2 pages)

14/01/1964

Miscellaneous

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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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
White, Christopher George	Director	10/11/2008 - Present	245
REIT (CORPORATE SERVICES) LIMITED	Corporate Secretary	15/07/2004 - Present	71
REIT(CORPORATE DIRECTORS) LIMITED	Corporate Director	15/07/2004 - 10/11/2008	158
Mr Maurice Moses Benady	Director	10/11/2008 - Present	181
Holland, Philip John	Director	22/02/2001 - 15/07/2004	158

Persons with Significant Control

No PSC data available.

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Description

About COUNTY & SUBURBAN INVESTMENTS LIMITED

COUNTY & SUBURBAN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 14/01/1964 with the registered office located at 5 Wigmore Street, London W1U 1PB. There are currently 4 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 COUNTY & SUBURBAN INVESTMENTS LIMITED?

COUNTY & SUBURBAN INVESTMENTS LIMITED is currently Dissolved. It was registered on 14/01/1964 and dissolved on 19/02/2013.

Where is COUNTY & SUBURBAN INVESTMENTS LIMITED located?

COUNTY & SUBURBAN INVESTMENTS LIMITED is registered at 5 Wigmore Street, London W1U 1PB.

What is the latest filing for COUNTY & SUBURBAN INVESTMENTS LIMITED?

The latest filing was on 19/02/2013: Final Gazette dissolved via compulsory strike-off.