Company NameCounty Chamois Limited
Company StatusDissolved
Company Number00845359
CategoryPrivate Limited Company
Incorporation Date9 April 1965 (54 years, 8 months ago)
Dissolution Date4 December 2012 (7 years ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew David Burnett
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1998(32 years, 9 months after company formation)
Appointment Duration14 years, 10 months (closed 04 December 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ennismore Green
Luton
Bedfordshire
LU2 8UP
Secretary NameMr Richard Atkinson
NationalityBritish
StatusClosed
Appointed22 September 1998(33 years, 5 months after company formation)
Appointment Duration14 years, 2 months (closed 04 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Richard Atkinson
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2012(47 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (closed 04 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressStomps Bacon End
Dunmow
Essex
CM6 1JW
Director NameRoger Charles Colnet
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(26 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1993)
RoleCompany Director
Correspondence Address14 Little Thrift
Petts Wood
Orpington
Kent
BR5 1NQ
Director NameMr John Ronald Goddard
Date of BirthMarch 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(26 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1993)
RoleCompany Director
Correspondence Address2 Kingsmead
Sawbridgeworth
Hertfordshire
CM21 9EY
Director NameMr Alistair Douglas McLauchlan
Date of BirthJune 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(26 years, 2 months after company formation)
Appointment Duration2 years (resigned 22 June 1993)
RoleCompany Director
Correspondence AddressEl Bungalow
Mengkibol Estate PO Box 507
86009 Kluang
Johor
Foreign
Director NameMr John Clifton Oakley
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(26 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1993)
RoleCompany Director
Correspondence AddressJohns Cottage 15
Fourth Avenue
Frinton On Sea
Essex
CO13 9DU
Director NameMichael John Frederick Rogers
Date of BirthFebruary 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(26 years, 2 months after company formation)
Appointment Duration3 years (resigned 01 July 1994)
RoleCompany Director
Correspondence Address110 Fairfield
Buntingford
Hertfordshire
SG9 9NX
Secretary NameMr Kenneth Rodney Ferne Bird
NationalityBritish
StatusResigned
Appointed18 June 1991(26 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 21 July 1997)
RoleCompany Director
Correspondence Address11 Granary Court
Bell Street
Sawbridgeworth
Herts
CM21 9QH
Director NameMr Kenneth Rodney Ferne Bird
Date of BirthJune 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(27 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1994)
RoleSecretary
Correspondence Address11 Granary Court
Bell Street
Sawbridgeworth
Herts
CM21 9QH
Director NameMr Allister Patrick McLeish
Date of BirthMarch 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(29 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 17 March 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Roedean Crescent
Brighton
East Sussex
BN2 5RH
Director NameAlexander Walker
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(29 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 27 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Firle
23 Avenue Road
Bishops Stortford
Hertfordshire
CM23 5NT
Director NameAlexander Walker
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(29 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 27 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Firle
23 Avenue Road
Bishops Stortford
Hertfordshire
CM23 5NT
Secretary NameRobert Murray Grant
NationalityBritish
StatusResigned
Appointed21 July 1997(32 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 December 1997)
RoleSecretary
Correspondence AddressThe Nook Bush End
Takeley
Bishops Stortford
Hertfordshire
CM22 6NN
Secretary NameAllister Patrick McLeish
NationalityBritish
StatusResigned
Appointed01 January 1998(32 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 22 September 1998)
RoleCompany Director
Correspondence Address1 St Johns Road
Stansted Mountfitchet
Essex
CM24 8JP
Director NameMr Nicholas John Belcher
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2000(35 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 December 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressMoss Farmhouse
Camps Road, Helions Bumpstead
Haverhill
Essex
CB9 7AS
Director NameRobert Henry Boddy
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2000(35 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 December 2003)
RolePersonnel Manager
Correspondence Address1 Woodhall Road
Penn
Wolverhampton
West Midlands
WV4 4DL
Director NameMr Sean Vincent Cummins
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(38 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 March 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Brooke Gardens
Bishops Stortford
Hertfordshire
CM23 5JF
Director NameMr Sean Vincent Cummins
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(38 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 March 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Brooke Gardens
Bishops Stortford
Hertfordshire
CM23 5JF
Director NameMr Adrian Michael Whitfield
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2006(41 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 13 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden View
The Orchard, Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XF

Location

Registered AddressTemple Fields
Central Road
Harlow
Essex
CM20 2BH
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

6.1m at £1Yule Catto & Co PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
8 August 2012Application to strike the company off the register (3 pages)
6 August 2012Statement by directors (1 page)
6 August 2012Statement of capital on 6 August 2012
  • GBP 1
(4 pages)
6 August 2012Solvency statement dated 01/08/12 (1 page)
6 August 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
6 August 2012Statement of capital on 6 August 2012
  • GBP 1
(4 pages)
19 July 2012Termination of appointment of Adrian Whitfield as a director (2 pages)
19 July 2012Appointment of Richard Atkinson as a director (3 pages)
2 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
20 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 April 2012Statement of company's objects (2 pages)
16 August 2011Annual return made up to 12 June 2011 with a full list of shareholders (14 pages)
14 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (14 pages)
23 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 August 2009Return made up to 12/06/09; full list of members (5 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 July 2008Return made up to 12/06/08; full list of members (3 pages)
1 July 2008Location of register of members (1 page)
5 November 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 June 2007Return made up to 12/06/07; full list of members (2 pages)
3 April 2007Director resigned (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 September 2006New director appointed (3 pages)
7 September 2006Director resigned (1 page)
22 June 2006Return made up to 12/06/06; full list of members (3 pages)
17 May 2006Secretary's particulars changed (1 page)
3 November 2005Full accounts made up to 31 December 2004 (9 pages)
9 July 2005Return made up to 12/06/05; full list of members (2 pages)
27 June 2005Director's particulars changed (1 page)
26 November 2004Company name changed temple fields 516 LIMITED\certificate issued on 26/11/04 (2 pages)
13 October 2004Full accounts made up to 31 December 2003 (9 pages)
15 July 2004Return made up to 12/06/04; full list of members (6 pages)
6 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
6 January 2004New director appointed (3 pages)
6 January 2004New director appointed (3 pages)
31 December 2003Company name changed yule catto quest trustee LIMITED\certificate issued on 31/12/03 (2 pages)
30 October 2003Full accounts made up to 31 December 2002 (10 pages)
6 July 2003Return made up to 12/06/03; no change of members (11 pages)
21 November 2002Return made up to 12/06/02; full list of members; amend (6 pages)
21 November 2002New director appointed (2 pages)
5 November 2002Return made up to 12/06/01; full list of members; amend (6 pages)
5 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 November 2002Director resigned (1 page)
25 October 2002Full accounts made up to 31 December 2001 (8 pages)
18 August 2002Auditor's resignation (2 pages)
24 June 2002Return made up to 12/06/02; no change of members (6 pages)
2 November 2001Full accounts made up to 31 December 2000 (8 pages)
3 July 2001Return made up to 12/06/01; full list of members (6 pages)
8 November 2000Director resigned (1 page)
1 November 2000Full accounts made up to 31 December 1999 (7 pages)
11 October 2000New director appointed (2 pages)
27 September 2000Memorandum and Articles of Association (20 pages)
26 September 2000Company name changed temple fields investments limite d\certificate issued on 27/09/00 (2 pages)
14 September 2000Director's particulars changed (1 page)
11 July 2000Return made up to 12/06/00; no change of members (7 pages)
11 April 2000New director appointed (2 pages)
11 April 2000Director resigned (1 page)
4 January 2000Director's particulars changed (1 page)
27 October 1999Full accounts made up to 31 December 1998 (7 pages)
5 July 1999Return made up to 12/06/99; no change of members (7 pages)
21 December 1998Secretary's particulars changed (1 page)
29 October 1998Full accounts made up to 31 December 1997 (7 pages)
29 September 1998Secretary resigned (1 page)
29 September 1998New secretary appointed (2 pages)
17 August 1998Auditor's resignation (1 page)
8 July 1998Return made up to 12/06/98; full list of members (6 pages)
10 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 January 1998New director appointed (2 pages)
21 January 1998New secretary appointed (2 pages)
12 January 1998Secretary resigned (1 page)
29 October 1997Secretary's particulars changed (1 page)
29 October 1997Full accounts made up to 31 December 1996 (7 pages)
24 July 1997New secretary appointed (2 pages)
19 June 1997Return made up to 12/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 October 1996Full accounts made up to 31 December 1995 (7 pages)
23 June 1996Return made up to 12/06/96; full list of members (6 pages)
7 December 1995Director's particulars changed (2 pages)
10 October 1995Full accounts made up to 31 December 1994 (7 pages)
26 June 1995Return made up to 18/06/95; full list of members (6 pages)
5 June 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
16 August 1994Company name changed temple fields sales LIMITED\certificate issued on 17/08/94 (2 pages)
6 July 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 July 1994Director resigned;new director appointed (4 pages)
23 June 1994Return made up to 18/06/94; full list of members (5 pages)
4 November 1993Full accounts made up to 31 December 1992 (10 pages)
23 June 1993Return made up to 18/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
4 May 1993Company name changed revertex sales LIMITED\certificate issued on 04/05/93 (2 pages)
13 April 1993Director resigned (6 pages)
29 October 1992Full accounts made up to 31 December 1991 (7 pages)
26 June 1992Return made up to 18/06/92; full list of members
  • 363(287) ‐ Registered office changed on 26/06/92
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 October 1991Full accounts made up to 31 December 1990 (9 pages)
12 July 1991Return made up to 18/06/91; full list of members (8 pages)
26 September 1990Full accounts made up to 31 December 1989 (9 pages)
11 July 1990Return made up to 18/06/90; full list of members (8 pages)
4 October 1989Full accounts made up to 31 December 1988 (9 pages)
13 June 1989Return made up to 31/05/89; full list of members (6 pages)
6 October 1988Full accounts made up to 31 December 1987 (11 pages)
13 June 1988Return made up to 23/05/88; full list of members (8 pages)
6 May 1987Full accounts made up to 31 December 1986 (11 pages)
6 May 1987Return made up to 24/04/87; full list of members (6 pages)