Fox Road Mashbury
Chelmsford
Essex
CM1 4TJ
Secretary Name | Ms Tracy Marina Warren |
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Nationality | British |
Status | Closed |
Appointed | 04 August 2008(47 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 02 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF |
Director Name | Mr Richard Stephen Cherry |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 January 2010(49 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (closed 02 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Countryside House The Drive Great Warley Brentwood Essex CM13 3AT |
Director Name | Alan Herbert Cherry |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(31 years, 2 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 23 January 2010) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Harvesters Green Street Fryerning Ingatestone Essex Cm4 Ons |
Director Name | Mr Michael Frank Pearce |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(31 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 13 April 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Ashdale 18 Longaford Way Hutton Mount Brentwood Essex CM13 2LT |
Secretary Name | Mr Michael Frank Pearce |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(31 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 13 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashdale 18 Longaford Way Hutton Mount Brentwood Essex CM13 2LT |
Secretary Name | Robin Patrick Hoyles |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 2004(43 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Springpark Drive Beckenham Kent BR3 6QD |
Secretary Name | Mr Gary Preston Shillinglaw |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(43 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 04 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU |
Website | www.countryside-properties.com/ |
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Registered Address | Countryside House The Drive Great Warley Brentwood Essex CM13 3AT |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | Over 30 other UK companies use this postal address |
1000 at £1 | Countryside Properties (London & Thames Gateway) LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 October 2014 | Director's details changed for Richard Stephen Cherry on 23 September 2014 (2 pages) |
9 October 2014 | Director's details changed for Richard Stephen Cherry on 23 September 2014 (2 pages) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2014 | Application to strike the company off the register (3 pages) |
11 August 2014 | Application to strike the company off the register (3 pages) |
21 May 2014 | Solvency statement dated 13/05/14 (1 page) |
21 May 2014 | Solvency statement dated 13/05/14 (1 page) |
21 May 2014 | Statement of capital on 21 May 2014
|
21 May 2014 | Resolutions
|
21 May 2014 | Statement by directors (1 page) |
21 May 2014 | Statement of capital on 21 May 2014
|
21 May 2014 | Statement by directors (1 page) |
21 May 2014 | Resolutions
|
25 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders (5 pages) |
25 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders (5 pages) |
21 March 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
21 March 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
25 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
12 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
13 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
16 March 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
26 May 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
26 May 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
23 April 2010 | Registered office address changed from Countryside House the Warley Hill Business Park the Drive Brentwood Essex CM13 3AT on 23 April 2010 (1 page) |
23 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Appointment of Richard Stephen Cherry as a director (2 pages) |
23 April 2010 | Registered office address changed from Countryside House the Warley Hill Business Park the Drive Brentwood Essex CM13 3AT on 23 April 2010 (1 page) |
23 April 2010 | Appointment of Richard Stephen Cherry as a director (2 pages) |
23 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Termination of appointment of Alan Cherry as a director (1 page) |
12 February 2010 | Termination of appointment of Alan Cherry as a director (1 page) |
8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
24 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
24 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
8 August 2008 | Secretary appointed tracy marina warren (1 page) |
8 August 2008 | Secretary appointed tracy marina warren (1 page) |
6 August 2008 | Appointment terminated secretary gary shillinglaw (1 page) |
6 August 2008 | Appointment terminated secretary gary shillinglaw (1 page) |
23 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
23 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
11 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
11 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
30 March 2007 | Return made up to 28/03/07; full list of members (3 pages) |
30 March 2007 | Return made up to 28/03/07; full list of members (3 pages) |
1 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
1 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
18 October 2006 | Resolutions
|
18 October 2006 | Resolutions
|
27 September 2006 | Director's particulars changed (1 page) |
27 September 2006 | Director's particulars changed (1 page) |
21 April 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
21 April 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
6 April 2006 | Return made up to 28/03/06; full list of members (3 pages) |
6 April 2006 | Return made up to 28/03/06; full list of members (3 pages) |
2 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
2 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
16 May 2005 | Return made up to 28/03/05; full list of members (3 pages) |
16 May 2005 | Return made up to 28/03/05; full list of members (3 pages) |
21 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 June 2004 | New secretary appointed (2 pages) |
15 June 2004 | New secretary appointed (2 pages) |
15 June 2004 | Secretary resigned (1 page) |
15 June 2004 | Secretary resigned (1 page) |
12 May 2004 | New secretary appointed (2 pages) |
12 May 2004 | New secretary appointed (2 pages) |
12 May 2004 | Secretary resigned (1 page) |
12 May 2004 | Secretary resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
16 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
16 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
22 January 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
22 January 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
22 May 2003 | Auditor's resignation (3 pages) |
22 May 2003 | Auditor's resignation (3 pages) |
7 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
7 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
6 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
6 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
14 May 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
14 May 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
11 April 2002 | Return made up to 28/03/02; full list of members (7 pages) |
11 April 2002 | Return made up to 28/03/02; full list of members (7 pages) |
29 June 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
29 June 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
26 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
26 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
18 May 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
18 May 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
27 April 2000 | Return made up to 28/03/00; full list of members (7 pages) |
27 April 2000 | Return made up to 28/03/00; full list of members (7 pages) |
29 June 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
29 June 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
27 April 1999 | Return made up to 28/03/99; no change of members (8 pages) |
27 April 1999 | Return made up to 28/03/99; no change of members (8 pages) |
29 April 1998 | Return made up to 28/03/98; no change of members (10 pages) |
29 April 1998 | Return made up to 28/03/98; no change of members (10 pages) |
31 March 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
31 March 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
9 July 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
9 July 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
27 April 1997 | Return made up to 28/03/97; full list of members (10 pages) |
27 April 1997 | Return made up to 28/03/97; full list of members (10 pages) |
30 April 1996 | Return made up to 28/03/96; no change of members (10 pages) |
30 April 1996 | Return made up to 28/03/96; no change of members (10 pages) |
25 April 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
25 April 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
24 April 1995 | Return made up to 28/03/95; no change of members (12 pages) |
24 April 1995 | Return made up to 28/03/95; no change of members (12 pages) |
24 April 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
24 April 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
6 April 1994 | Accounts for a dormant company made up to 30 September 1993 (4 pages) |
6 April 1994 | Accounts for a dormant company made up to 30 September 1993 (4 pages) |
27 April 1990 | Full accounts made up to 30 September 1989 (6 pages) |
27 April 1990 | Full accounts made up to 30 September 1989 (6 pages) |