Countywide Lettings And Sales Services Limited

Company Name	Countywide Lettings And Sales Services Limited
Company Status	Dissolved
Company Number	03415652
Category	Private Limited Company
Incorporation Date	6 August 1997(25 years, 10 months ago)
Dissolution Date	1 October 2019 (3 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Kaye Clark
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Station Road Clacton On Sea Essex CO15 1SG

Secretary Name	Mr Glenn Robert Clark
Nationality	British
Status	Closed
Appointed	01 August 2000(2 years, 12 months after company formation)
Appointment Duration	19 years, 2 months (closed 01 October 2019)
Role	Company Director
Correspondence Address	Tudor Cottage 30 Main Road Great Holland Frinton On Sea Essex CO13 0JL

Director Name	John Edwards
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Tapsworth Close Clacton On Sea Essex CO16 8UF

Secretary Name	Kaye Clark
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	3 Grasmere Gardens Frinton On Sea Essex CO13 0SX

Director Name	Jeffrey Bertram Clark
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1998(10 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 14 July 2000)
Role	Company Director
Correspondence Address	3 Grasmere Gardens Frinton On Sea Essex CO13 0SX

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	countywidelettings.com
Email address	[email protected]
Telephone	01255 812555
Telephone region	Clacton-on-Sea

Location

Registered Address	Tudor Cottage 30 Main Road Great Holland Frinton On Sea Essex CO13 0JL
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Holland and Kirby
Built Up Area	Walton-on-the-Naze

Shareholders

85 at £1	Kaye Clark 85.00% Ordinary
15 at £1	Glenn Robert Clark 15.00% Ordinary

Financials

Year	2014
Net Worth	£31,023
Cash	£37,534
Current Liabilities	£23,427

Accounts

Latest Accounts	30 December 2016 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Filing History

1 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2019	Voluntary strike-off action has been suspended (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
8 April 2019	Application to strike the company off the register (1 page)
11 January 2019	Registered office address changed from 92 Station Road Clacton on Sea Essex CO15 1SG to Tudor Cottage 30 Main Road Great Holland Frinton on Sea Essex CO13 0JL on 11 January 2019 (1 page)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
18 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
20 April 2018	Cessation of Kaye Clark as a person with significant control on 20 April 2018 (1 page)
22 December 2017	Micro company accounts made up to 30 December 2016 (5 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
19 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
28 June 2017	Notification of Kaye Clark as a person with significant control on 14 June 2017 (2 pages)
28 June 2017	Notification of Kaye Clark as a person with significant control on 14 June 2017 (2 pages)
14 June 2017	Director's details changed for Mrs Kaye Clark on 14 June 2017 (2 pages)
14 June 2017	Director's details changed for Mrs Kaye Clark on 14 June 2017 (2 pages)
14 June 2017	Director's details changed for Mrs Kaye Clark on 14 June 2017 (2 pages)
14 June 2017	Director's details changed for Mrs Kaye Clark on 14 June 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 September 2015	Director's details changed for Mrs Kaye Clark on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mrs Kaye Clark on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mrs Kaye Clark on 2 September 2015 (2 pages)
30 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
30 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (3 pages)
6 August 2014	Secretary's details changed for Mr Glenn Robert Clark on 19 July 2014 (1 page)
6 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (3 pages)
6 August 2014	Secretary's details changed for Mr Glenn Robert Clark on 19 July 2014 (1 page)
29 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Kaye Clark on 30 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Glenn Robert Clark on 30 July 2010 (2 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Kaye Clark on 30 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Glenn Robert Clark on 30 July 2010 (2 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 August 2009	Return made up to 30/07/09; full list of members (3 pages)
12 August 2009	Secretary's change of particulars / glenn clark / 29/07/2009 (1 page)
12 August 2009	Return made up to 30/07/09; full list of members (3 pages)
12 August 2009	Secretary's change of particulars / glenn clark / 29/07/2009 (1 page)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 August 2008	Return made up to 30/07/08; no change of members (6 pages)
26 August 2008	Return made up to 30/07/08; no change of members (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 August 2007	Return made up to 30/07/07; no change of members (6 pages)
16 August 2007	Return made up to 30/07/07; no change of members (6 pages)
9 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 August 2006	Return made up to 30/07/06; full list of members (6 pages)
14 August 2006	Return made up to 30/07/06; full list of members (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 August 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 August 2004	Return made up to 30/07/04; full list of members (6 pages)
12 August 2004	Return made up to 30/07/04; full list of members (6 pages)
1 September 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 2003	Ad 29/05/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
4 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 June 2003	Ad 29/05/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
4 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
31 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 February 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 February 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
21 September 2001	Return made up to 30/07/01; full list of members (7 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Return made up to 30/07/01; full list of members (7 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	New secretary appointed (2 pages)
31 January 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
31 January 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
29 August 2000	Return made up to 30/07/00; full list of members (6 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Return made up to 30/07/00; full list of members (6 pages)
29 August 2000	Director resigned (1 page)
9 August 1999	Return made up to 30/07/99; no change of members (4 pages)
9 August 1999	Return made up to 30/07/99; no change of members (4 pages)
25 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 June 1999	Compulsory strike-off action has been discontinued (1 page)
22 June 1999	Compulsory strike-off action has been discontinued (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 3 kings avenue holland on sea clacton on sea essex CO15 5EU (1 page)
17 June 1999	Return made up to 06/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/06/99 (6 pages)
17 June 1999	Registered office changed on 17/06/99 from: 3 kings avenue holland on sea clacton on sea essex CO15 5EU (1 page)
17 June 1999	Return made up to 06/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/06/99 (6 pages)
20 April 1999	First Gazette notice for compulsory strike-off (1 page)
20 April 1999	First Gazette notice for compulsory strike-off (1 page)
7 August 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
7 August 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 372 old street london EC1V 9LT (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 372 old street london EC1V 9LT (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Secretary resigned (1 page)

Countywide Lettings And Sales Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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