Countrywide Country Houses Limited

Company Name	Countrywide Country Houses Limited
Company Status	Dissolved
Company Number	03576975
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 11 months ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)
Previous Name	Nitro Marketing Limited

Business Activity

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

Directors

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2010(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Derek Platts Creffield
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(6 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2001)
Role	Accountant
Correspondence Address	10 Clifftown Parade Southend On Sea Essex SS1 1DP

Director Name	Mr Anthony Howard Ekins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(6 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 01 June 2007)
Role	Estate Agent
Country of Residence	England
Correspondence Address	159 Crosshall Road St Neots Huntingdon Cambridgeshire PE19 7GB

Secretary Name	Mr Peter George Heal
Nationality	British
Status	Resigned
Appointed	11 December 1998(6 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 03 May 2006)
Role	Company Director
Correspondence Address	23 Chapmans Walk Leigh On Sea Essex SS9 2UZ

Director Name	Mr Harry Douglas Hill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(11 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moat Hall Fordham Colchester Essex CO6 3LU

Secretary Name	Jennifer Reynolds
Nationality	British
Status	Resigned
Appointed	03 May 2006(7 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Shawbury Village Shawbury Lane Shustoke Coleshill Warwickshire B46 2RU

Secretary Name	Mr Nicholas David Tate
Nationality	British
Status	Resigned
Appointed	20 June 2006(8 years after company formation)
Appointment Duration	6 years, 1 month (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Louise Cottage St Marys Road Aingers Green Gt Bentley Essex CO7 8NH

Director Name	Mr Albert Thomas Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(9 years after company formation)
Appointment Duration	1 year, 12 months (resigned 16 June 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Redgarth 46 Hartford Road Huntingdon Cambridgeshire PE29 3RP

Director Name	Mr David Beaumont Fletcher
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(11 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Threshes Barn Buxhall Stowmarket Suffolk IP14 3DR

Director Name	Mr Nicholas David Tate
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(11 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Louise Cottage Aingers Green Road, Aingers Green Great Bentley Colchester CO7 8NH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	17 Duke Street Chelmsford Essex CM1 1HP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

2 at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
15 August 2012	Application to strike the company off the register (3 pages)
15 August 2012	Application to strike the company off the register (3 pages)
20 July 2012	Termination of appointment of Nicholas Tate as a secretary (1 page)
20 July 2012	Termination of appointment of Nicholas David Tate as a secretary on 20 July 2012 (1 page)
18 June 2012	Director's details changed for Mr. Gareth Rhys Williams on 1 May 2012 (2 pages)
18 June 2012	Director's details changed for Mr. Gareth Rhys Williams on 1 May 2012 (2 pages)
18 June 2012	Director's details changed for Mr. Gareth Rhys Williams on 1 May 2012 (2 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 2 (4 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 2 (4 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 2 (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
10 August 2010	Appointment of Mr Gareth Rhys Williams as a director (2 pages)
10 August 2010	Registered office address changed from 1 Nelson Mews Southend on Sea Essex SS1 1AL on 10 August 2010 (1 page)
10 August 2010	Appointment of Mr Gareth Rhys Williams as a director (2 pages)
10 August 2010	Registered office address changed from 1 Nelson Mews Southend on Sea Essex SS1 1AL on 10 August 2010 (1 page)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
19 April 2010	Termination of appointment of David Fletcher as a director (2 pages)
19 April 2010	Termination of appointment of Nicholas Tate as a director (2 pages)
19 April 2010	Termination of appointment of Nicholas Tate as a director (2 pages)
19 April 2010	Termination of appointment of David Fletcher as a director (2 pages)
12 January 2010	Termination of appointment of Harry Hill as a director (1 page)
12 January 2010	Appointment of Mr Nicholas David Tate as a director (2 pages)
12 January 2010	Appointment of Mr Nicholas David Tate as a director (2 pages)
12 January 2010	Termination of appointment of Harry Hill as a director (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 June 2009	Appointment terminated director albert harris (1 page)
22 June 2009	Appointment Terminated Director albert harris (1 page)
22 June 2009	Director appointed david beaumont fletcher (2 pages)
22 June 2009	Director appointed david beaumont fletcher (2 pages)
15 June 2009	Return made up to 05/06/09; full list of members (3 pages)
15 June 2009	Return made up to 05/06/09; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 July 2008	Accounts made up to 31 December 2007 (1 page)
10 June 2008	Return made up to 05/06/08; full list of members (3 pages)
10 June 2008	Return made up to 05/06/08; full list of members (3 pages)
6 November 2007	Registered office changed on 06/11/07 from: 13 clarence road southend on sea SS1 1AN (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 13 clarence road southend on sea SS1 1AN (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
25 June 2007	Return made up to 05/06/07; no change of members (7 pages)
25 June 2007	Return made up to 05/06/07; no change of members (7 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts made up to 31 December 2006 (1 page)
3 July 2006	Return made up to 05/06/06; full list of members (7 pages)
3 July 2006	Return made up to 05/06/06; full list of members (7 pages)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
9 May 2006	Accounts made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 June 2005	Return made up to 05/06/05; full list of members (7 pages)
28 June 2005	Return made up to 05/06/05; full list of members (7 pages)
27 June 2005	Accounts made up to 31 December 2004 (1 page)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 September 2004	Accounts made up to 31 December 2003 (1 page)
21 June 2004	Return made up to 05/06/04; full list of members (7 pages)
21 June 2004	Return made up to 05/06/04; full list of members (7 pages)
13 June 2003	Return made up to 05/06/03; full list of members (7 pages)
13 June 2003	Return made up to 05/06/03; full list of members (7 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 May 2003	Accounts made up to 31 December 2002 (1 page)
17 June 2002	Return made up to 05/06/02; full list of members (7 pages)
17 June 2002	Return made up to 05/06/02; full list of members (7 pages)
20 May 2002	Accounts made up to 31 December 2001 (1 page)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 June 2001	Return made up to 05/06/01; full list of members (6 pages)
27 June 2001	Return made up to 05/06/01; full list of members (6 pages)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 May 2001	Accounts made up to 31 December 2000 (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
6 July 2000	Accounts made up to 31 December 1999 (1 page)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 June 2000	Return made up to 05/06/00; full list of members (7 pages)
20 June 2000	Return made up to 05/06/00; full list of members (7 pages)
24 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 August 1999	Memorandum and Articles of Association (14 pages)
24 August 1999	Memorandum and Articles of Association (14 pages)
4 July 1999	Accounts made up to 31 December 1998 (1 page)
4 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 July 1999	Return made up to 05/06/99; full list of members (10 pages)
2 July 1999	Return made up to 05/06/99; full list of members (10 pages)
24 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1999	New director appointed (3 pages)
22 May 1999	New director appointed (3 pages)
23 December 1998	Company name changed nitro marketing LIMITED\certificate issued on 24/12/98 (2 pages)
23 December 1998	Company name changed nitro marketing LIMITED\certificate issued on 24/12/98 (2 pages)
21 December 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
21 December 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
16 December 1998	New director appointed (4 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New director appointed (4 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
5 June 1998	Incorporation (14 pages)
5 June 1998	Incorporation (14 pages)

Countrywide Country Houses Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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