ENGLISH COUNTRY COTTAGES LIMITED

Key Data

Status

Dissolved

Company No.

01394356

Incorporation date

17/10/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

23/08/2011

Final Gazette dissolved via voluntary strike-off

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06/07/2011

Director's details changed for Hoseasons Group Limited on 2011-06-30

View PDF (3 pages)

10/05/2011

Voluntary strike-off action has been suspended

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10/05/2011

First Gazette notice for voluntary strike-off

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03/05/2011

Application to strike the company off the register

View PDF (3 pages)

28/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (3 pages)

28/02/2011

Termination of appointment of Ian Rogerson as a director

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02/02/2011

Appointment of Lynn Catherine Kelly as a director

View PDF (2 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

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16/06/2010

Director's details changed for Holiday Cottages Group Limited on 2010-06-09

View PDF (3 pages)

07/04/2010

Appointment of Holiday Cottages Group Limited as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of Duleep Thomas as a director

View PDF (1 pages)

06/04/2010

Appointment of Ian Fraser Rogerson as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of Rci Europe as a director

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

01/04/2009

Director appointed duleep thomas

View PDF (2 pages)

01/04/2009

Appointment Terminated Director andrew liggins

View PDF (1 pages)

01/04/2009

Appointment Terminated Director ian ailles

View PDF (1 pages)

18/03/2009

Director appointed rci europe

View PDF (1 pages)

17/03/2009

Appointment Terminated Secretary henry bankes

View PDF (1 pages)

11/03/2009

Return made up to 28/02/09; full list of members

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16/10/2008

Appointment Terminated Director william brennan

View PDF (1 pages)

16/10/2008

Director appointed ian simon ailles

View PDF (2 pages)

27/08/2008

Director appointed andrew liggins

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27/08/2008

Appointment Terminated Director john nichols

View PDF (1 pages)

07/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

27/05/2008

Registered office changed on 27/05/2008 from spring mill earby barnoldswick lancashire BB94 0AA

View PDF (1 pages)

21/05/2008

Return made up to 28/02/08; full list of members

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20/05/2008

Director's Change of Particulars / john nichols / 29/01/2008 / Nationality was: usa, now: british; HouseName/Number was: , now: flat 1; Street was: 46 cheval place, now: 37 stanhope gardens; Area was: , now: south kensington; Post Code was: SW7 1ER, now: SW7 5QY; Country was: , now: united kingdom

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26/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

03/04/2007

Return made up to 28/02/07; full list of members

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03/04/2007

Location of register of members

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

25/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

22/09/2006

Secretary's particulars changed

View PDF (1 pages)

22/09/2006

New director appointed

View PDF (1 pages)

25/05/2006

Return made up to 28/02/06; no change of members

View PDF (5 pages)

15/05/2006

New secretary appointed

View PDF (1 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

26/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

New secretary appointed

View PDF (2 pages)

11/08/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

10/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/02/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

02/09/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

02/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

02/04/2003

Location of register of members address changed

View PDF (0 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

New secretary appointed;new director appointed

View PDF (1 pages)

13/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

19/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

19/03/2002

Registered office changed on 19/03/02

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19/03/2002

Location of register of members address changed

View PDF (0 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

16/08/2001

Director's particulars changed

View PDF (1 pages)

02/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

02/04/2001

Location of register of members address changed

View PDF (0 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (3 pages)

02/03/2001

Director resigned

View PDF (1 pages)

02/03/2001

Director resigned

View PDF (1 pages)

02/03/2001

Director resigned

View PDF (1 pages)

02/03/2001

New director appointed

View PDF (3 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (1 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

27/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

20/03/2000

Director resigned

View PDF (1 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

New secretary appointed

View PDF (2 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

30/03/1999

Return made up to 28/02/99; no change of members

View PDF (6 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (2 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/05/1998

Return made up to 17/04/98; full list of members

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08/05/1998

Registered office changed on 08/05/98

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28/10/1997

Declaration of satisfaction of mortgage/charge

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28/10/1997

Declaration of satisfaction of mortgage/charge

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28/10/1997

Declaration of satisfaction of mortgage/charge

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17/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

18/07/1997

New director appointed

View PDF (2 pages)

23/04/1997

Return made up to 17/04/97; no change of members

View PDF (7 pages)

23/04/1997

Director's particulars changed

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19/03/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

07/02/1997

Accounting reference date extended from 31/10/96 to 31/12/96

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07/02/1997

Registered office changed on 07/02/97 from: grove farm barns creake road sculthorpe fakenham norfolk NR21 9NF

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19/01/1997

Director resigned

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09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

01/10/1996

Director resigned

View PDF (1 pages)

30/09/1996

Director resigned

View PDF (1 pages)

12/06/1996

Full accounts made up to 1995-10-31

View PDF (16 pages)

14/05/1996

Return made up to 17/04/96; full list of members

View PDF (9 pages)

14/05/1996

Secretary's particulars changed;secretary resigned;director's particulars changed

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14/05/1996

Location of register of members address changed

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14/05/1996

Location of debenture register address changed

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16/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (18 pages)

22/06/1995

New secretary appointed;new director appointed

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22/06/1995

New director appointed

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22/06/1995

New director appointed

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22/06/1995

New director appointed

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23/05/1995

Auditor's resignation

View PDF (1 pages)

11/04/1995

Return made up to 17/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/09/1994

Accounts for a medium company made up to 1993-10-31

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21/04/1994

Return made up to 17/04/94; no change of members

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11/08/1993

Full accounts made up to 1992-10-31

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04/05/1993

Return made up to 17/04/93; full list of members

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04/05/1993

Registered office changed on 04/05/93

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17/09/1992

Accounts for a medium company made up to 1991-10-31

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30/04/1992

Return made up to 17/04/92; no change of members

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11/11/1991

Accounts for a medium company made up to 1990-10-31

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16/07/1991

Director resigned

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17/06/1991

Return made up to 16/04/91; full list of members

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19/04/1991

Statement of affairs

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19/04/1991

Ad 23/10/84--------- £ si 98@1

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04/12/1990

Registered office changed on 04/12/90 from: high terrace claypit lane fakenham norfolk NR21 8AS

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26/09/1990

Full group accounts made up to 1989-10-31

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14/08/1990

Return made up to 17/04/90; full list of members

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29/11/1989

Particulars of mortgage/charge

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28/11/1989

Full group accounts made up to 1988-10-31

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24/04/1989

Director resigned

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21/04/1989

Return made up to 23/03/89; full list of members

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19/12/1988

Full group accounts made up to 1987-10-31

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25/11/1988

New director appointed

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11/10/1988

Director resigned

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07/06/1988

Return made up to 02/05/88; full list of members

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02/03/1988

Full accounts made up to 1986-10-31

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29/02/1988

Director's particulars changed

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04/09/1987

Particulars of mortgage/charge

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25/08/1987

Particulars of mortgage/charge

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04/08/1987

New director appointed

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14/07/1987

Return made up to 24/04/87; full list of members

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09/02/1987

Director's particulars changed

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09/06/1986

New director appointed

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Brett, Paul	Director	12/05/1995 - 25/01/1999	10
Brennan, William Joseph	Director	20/09/2006 - 12/09/2008	27
Rogerson, Ian Fraser	Director	31/03/2010 - 28/02/2011	26
Kelly, Lynn Catherine	Director	01/02/2011 - Present	18
Hughes, Andrew Lawrence	Director	06/05/2005 - 20/09/2006	51

Persons with Significant Control

No PSC data available.

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Description

About ENGLISH COUNTRY COTTAGES LIMITED

ENGLISH COUNTRY COTTAGES LIMITED is an(a) Dissolved company incorporated on 17/10/1978 with the registered office located at Landmark House, Hammersmith Bridge Road, London W6 9EJ. 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 ENGLISH COUNTRY COTTAGES LIMITED?

ENGLISH COUNTRY COTTAGES LIMITED is currently Dissolved. It was registered on 17/10/1978 and dissolved on 23/08/2011.

Where is ENGLISH COUNTRY COTTAGES LIMITED located?

ENGLISH COUNTRY COTTAGES LIMITED is registered at Landmark House, Hammersmith Bridge Road, London W6 9EJ.

What is the latest filing for ENGLISH COUNTRY COTTAGES LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved via voluntary strike-off.