Staithe Road
West Somerton
Norfolk
NR29 4AB
Secretary Name | David Charles Austin |
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Nationality | British |
Status | Closed |
Appointed | 17 April 1997(3 years, 4 months after company formation) |
Appointment Duration | 18 years, 11 months (closed 06 April 2016) |
Role | Company Director |
Correspondence Address | Deepwell Cottage Staithe Road West Somerton Norfolk NR29 4AB |
Director Name | Col John Austin |
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Date of Birth | December 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Lawn House 41 Church Lane Springfield Green Chelmsford Essex CM1 7SQ |
Director Name | Mr Michael John Austin |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(same day as company formation) |
Role | Writer Film Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Bonham Road London SW2 5HG |
Director Name | Peter John Austin |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(same day as company formation) |
Role | Consulting Engineer |
Correspondence Address | Little Whale Cay Berry Islands Bahamas |
Director Name | Col William James Austin |
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Date of Birth | February 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Hatfield Place Hatfield Peverel Chelmsford Essex CM3 2ET |
Director Name | Lucinda Sarah Ann Fletcher |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Southfields Mews Southfields Road Wandsworth London SW18 1QW |
Secretary Name | Jacqueline Anne Therese Carr |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Catherines Close Great Leighs Chelmsford Essex CM3 1RX |
Director Name | Virginia Susan Austin |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2001(7 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 21 December 2006) |
Role | Company Director |
Correspondence Address | Troyes Hall Fairstead Chelmsford Essex CM3 2BP |
Director Name | Mr Leon James Wasyluk |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(9 years after company formation) |
Appointment Duration | 10 years, 3 months (resigned 25 March 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 De Vere Close Wivenhoe Essex CO7 9AX |
Director Name | Mrs Janet Helen Maria Austin Austin |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2010(16 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 26 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Deepwell Cottage Horsey Road West Somerton Norfolk NR29 4AB |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.countymotorworks.co.uk |
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Email address | [email protected] |
Telephone | 01245 701311 |
Telephone region | Chelmsford |
Registered Address | Frp Advisory Llp Jupiter House Warley Hill Business Park The Drive Brentwood CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Group |
Accounts Year End | 28 February |
6 April 2016 | Final Gazette dissolved following liquidation (1 page) |
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6 April 2016 | Final Gazette dissolved following liquidation (1 page) |
6 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 January 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
6 January 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
22 May 2015 | Liquidators statement of receipts and payments to 13 March 2015 (10 pages) |
22 May 2015 | Liquidators' statement of receipts and payments to 13 March 2015 (10 pages) |
22 May 2015 | Liquidators' statement of receipts and payments to 13 March 2015 (10 pages) |
11 March 2015 | Termination of appointment of Janet Helen Maria Austin Austin as a director on 26 February 2015 (1 page) |
11 March 2015 | Termination of appointment of Janet Helen Maria Austin Austin as a director on 26 February 2015 (1 page) |
3 April 2014 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 3 April 2014 (2 pages) |
3 April 2014 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 3 April 2014 (2 pages) |
3 April 2014 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 3 April 2014 (2 pages) |
2 April 2014 | Declaration of solvency (3 pages) |
2 April 2014 | Appointment of a voluntary liquidator (2 pages) |
2 April 2014 | Declaration of solvency (3 pages) |
2 April 2014 | Appointment of a voluntary liquidator (2 pages) |
2 April 2014 | Resolutions
|
2 April 2014 | Resolutions
|
22 January 2014 | Cancellation of shares. Statement of capital on 22 January 2014
|
22 January 2014 | Resolutions
|
22 January 2014 | Cancellation of shares. Statement of capital on 22 January 2014
|
22 January 2014 | Purchase of own shares. (3 pages) |
22 January 2014 | Purchase of own shares. (3 pages) |
22 January 2014 | Resolutions
|
19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders (7 pages) |
19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders (7 pages) |
18 December 2013 | Register inspection address has been changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page) |
18 December 2013 | Register inspection address has been changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page) |
3 December 2013 | Group of companies' accounts made up to 28 February 2013 (29 pages) |
3 December 2013 | Group of companies' accounts made up to 28 February 2013 (29 pages) |
14 August 2013 | Satisfaction of charge 12 in full (4 pages) |
14 August 2013 | Satisfaction of charge 12 in full (4 pages) |
14 August 2013 | Satisfaction of charge 11 in full (4 pages) |
14 August 2013 | Satisfaction of charge 11 in full (4 pages) |
30 April 2013 | Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page) |
30 April 2013 | Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page) |
28 March 2013 | Termination of appointment of Leon Wasyluk as a director (1 page) |
28 March 2013 | Termination of appointment of Leon Wasyluk as a director (1 page) |
11 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (8 pages) |
11 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (8 pages) |
19 July 2012 | Group of companies' accounts made up to 31 December 2011 (29 pages) |
19 July 2012 | Group of companies' accounts made up to 31 December 2011 (29 pages) |
15 March 2012 | Termination of appointment of a director (1 page) |
15 March 2012 | Termination of appointment of a director (1 page) |
5 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (9 pages) |
5 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (9 pages) |
4 January 2012 | Particulars of a mortgage or charge / charge no: 12 (9 pages) |
4 January 2012 | Particulars of a mortgage or charge / charge no: 12 (9 pages) |
20 September 2011 | Group of companies' accounts made up to 31 December 2010 (29 pages) |
20 September 2011 | Group of companies' accounts made up to 31 December 2010 (29 pages) |
7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (9 pages) |
7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (9 pages) |
7 September 2010 | Group of companies' accounts made up to 31 December 2009 (28 pages) |
7 September 2010 | Group of companies' accounts made up to 31 December 2009 (28 pages) |
22 June 2010 | Appointment of Mrs Janet Helen Maria Austin Austin as a director (2 pages) |
22 June 2010 | Appointment of Mrs Janet Helen Maria Austin Austin as a director (2 pages) |
15 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (8 pages) |
15 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (8 pages) |
12 February 2010 | Register inspection address has been changed (2 pages) |
12 February 2010 | Register(s) moved to registered inspection location (2 pages) |
12 February 2010 | Register inspection address has been changed (2 pages) |
12 February 2010 | Register(s) moved to registered inspection location (2 pages) |
2 July 2009 | Group of companies' accounts made up to 31 December 2008 (27 pages) |
2 July 2009 | Group of companies' accounts made up to 31 December 2008 (27 pages) |
16 December 2008 | Return made up to 10/12/08; full list of members (5 pages) |
16 December 2008 | Return made up to 10/12/08; full list of members (5 pages) |
4 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
4 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
12 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
12 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
12 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
12 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
6 June 2008 | Group of companies' accounts made up to 31 December 2007 (30 pages) |
6 June 2008 | Group of companies' accounts made up to 31 December 2007 (30 pages) |
30 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
30 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
29 May 2008 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
29 May 2008 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
28 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
28 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
30 January 2008 | Director resigned (1 page) |
30 January 2008 | Director resigned (1 page) |
14 December 2007 | Return made up to 10/12/07; full list of members (6 pages) |
14 December 2007 | Return made up to 10/12/07; full list of members (6 pages) |
22 August 2007 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
22 August 2007 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
14 February 2007 | £ ic 3352/3240 21/12/06 £ sr 112@1=112 (1 page) |
14 February 2007 | £ ic 3352/3240 21/12/06 £ sr 112@1=112 (1 page) |
30 January 2007 | Resolutions
|
30 January 2007 | Resolutions
|
6 January 2007 | Resolutions
|
6 January 2007 | Resolutions
|
6 January 2007 | Director resigned (1 page) |
6 January 2007 | Director resigned (1 page) |
6 January 2007 | Resolutions
|
6 January 2007 | Director resigned (1 page) |
6 January 2007 | Director resigned (1 page) |
6 January 2007 | Resolutions
|
16 December 2006 | Particulars of mortgage/charge (4 pages) |
16 December 2006 | Particulars of mortgage/charge (4 pages) |
13 December 2006 | Return made up to 10/12/06; full list of members (4 pages) |
13 December 2006 | Return made up to 10/12/06; full list of members (4 pages) |
1 November 2006 | Group of companies' accounts made up to 31 December 2005 (28 pages) |
1 November 2006 | Group of companies' accounts made up to 31 December 2005 (28 pages) |
10 August 2006 | Director's particulars changed (1 page) |
10 August 2006 | Director's particulars changed (1 page) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2006 | Declaration of mortgage charge released/ceased (2 pages) |
21 January 2006 | Declaration of mortgage charge released/ceased (2 pages) |
23 December 2005 | Particulars of mortgage/charge (3 pages) |
23 December 2005 | Particulars of mortgage/charge (3 pages) |
14 December 2005 | Return made up to 10/12/05; full list of members (4 pages) |
14 December 2005 | Return made up to 10/12/05; full list of members (4 pages) |
2 August 2005 | Group of companies' accounts made up to 31 December 2004 (27 pages) |
2 August 2005 | Group of companies' accounts made up to 31 December 2004 (27 pages) |
21 February 2005 | Director resigned (1 page) |
21 February 2005 | Director resigned (1 page) |
16 December 2004 | Return made up to 10/12/04; full list of members (11 pages) |
16 December 2004 | Return made up to 10/12/04; full list of members (11 pages) |
14 September 2004 | Group of companies' accounts made up to 31 December 2003 (26 pages) |
14 September 2004 | Group of companies' accounts made up to 31 December 2003 (26 pages) |
22 December 2003 | Return made up to 10/12/03; full list of members (11 pages) |
22 December 2003 | Return made up to 10/12/03; full list of members (11 pages) |
23 October 2003 | Group of companies' accounts made up to 31 December 2002 (26 pages) |
23 October 2003 | Group of companies' accounts made up to 31 December 2002 (26 pages) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | New director appointed (2 pages) |
16 December 2002 | Return made up to 10/12/02; full list of members
|
16 December 2002 | Return made up to 10/12/02; full list of members
|
20 May 2002 | Accounts made up to 31 December 2001 (21 pages) |
20 May 2002 | Accounts made up to 31 December 2001 (21 pages) |
9 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 March 2002 | Director's particulars changed (1 page) |
27 March 2002 | Director's particulars changed (1 page) |
23 February 2002 | Particulars of mortgage/charge (3 pages) |
23 February 2002 | Particulars of mortgage/charge (3 pages) |
21 December 2001 | Return made up to 10/12/01; full list of members
|
21 December 2001 | Return made up to 10/12/01; full list of members
|
20 June 2001 | Particulars of mortgage/charge (3 pages) |
20 June 2001 | Particulars of mortgage/charge (3 pages) |
12 May 2001 | Particulars of mortgage/charge (3 pages) |
12 May 2001 | Particulars of mortgage/charge (3 pages) |
12 May 2001 | Particulars of mortgage/charge (3 pages) |
12 May 2001 | Particulars of mortgage/charge (3 pages) |
11 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
11 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
10 April 2001 | Particulars of mortgage/charge (3 pages) |
10 April 2001 | Particulars of mortgage/charge (3 pages) |
3 April 2001 | Accounts made up to 31 December 2000 (20 pages) |
3 April 2001 | Accounts made up to 31 December 2000 (20 pages) |
18 January 2001 | Return made up to 10/12/00; full list of members
|
18 January 2001 | Return made up to 10/12/00; full list of members
|
18 January 2001 | Ad 05/07/00--------- £ si 176@1=176 £ ic 3176/3352 (3 pages) |
18 January 2001 | Ad 05/07/00--------- £ si 176@1=176 £ ic 3176/3352 (3 pages) |
19 December 2000 | Particulars of mortgage/charge (3 pages) |
19 December 2000 | Particulars of mortgage/charge (3 pages) |
9 May 2000 | Resolutions
|
9 May 2000 | Memorandum and Articles of Association (6 pages) |
9 May 2000 | Resolutions
|
9 May 2000 | Memorandum and Articles of Association (6 pages) |
5 April 2000 | Accounts made up to 31 December 1999 (17 pages) |
5 April 2000 | Accounts made up to 31 December 1999 (17 pages) |
21 December 1999 | Return made up to 10/12/99; full list of members (9 pages) |
21 December 1999 | Return made up to 10/12/99; full list of members (9 pages) |
17 December 1999 | Particulars of mortgage/charge (3 pages) |
17 December 1999 | Particulars of mortgage/charge (3 pages) |
16 December 1999 | Particulars of mortgage/charge (3 pages) |
16 December 1999 | Particulars of mortgage/charge (3 pages) |
31 March 1999 | Accounts made up to 31 December 1998 (15 pages) |
31 March 1999 | Accounts made up to 31 December 1998 (15 pages) |
18 December 1998 | Return made up to 10/12/98; change of members
|
18 December 1998 | Return made up to 10/12/98; change of members
|
7 April 1998 | Accounts made up to 31 December 1997 (15 pages) |
7 April 1998 | Accounts made up to 31 December 1997 (15 pages) |
26 January 1998 | Director resigned (1 page) |
26 January 1998 | Director resigned (1 page) |
23 December 1997 | Return made up to 10/12/97; full list of members
|
23 December 1997 | Return made up to 10/12/97; full list of members
|
4 May 1997 | New secretary appointed (2 pages) |
4 May 1997 | Secretary resigned (1 page) |
4 May 1997 | New secretary appointed (2 pages) |
4 May 1997 | Secretary resigned (1 page) |
18 April 1997 | Accounts made up to 31 December 1996 (15 pages) |
18 April 1997 | Accounts made up to 31 December 1996 (15 pages) |
18 December 1996 | Return made up to 10/12/96; no change of members (6 pages) |
18 December 1996 | Return made up to 10/12/96; no change of members (6 pages) |
24 April 1996 | Accounts made up to 31 December 1995 (14 pages) |
24 April 1996 | Accounts made up to 31 December 1995 (14 pages) |
22 December 1995 | Return made up to 10/12/95; no change of members
|
22 December 1995 | Return made up to 10/12/95; no change of members
|
17 March 1995 | Accounts made up to 31 December 1994 (11 pages) |
17 March 1995 | Accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
10 December 1993 | Incorporation (16 pages) |
10 December 1993 | Incorporation (16 pages) |