Company NameCountdown Developments Limited
Company StatusDissolved
Company Number03659673
CategoryPrivate Limited Company
Incorporation Date30 October 1998(25 years, 5 months ago)
Dissolution Date29 March 2005 (19 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Albert Alex Taylor
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1998(1 month, 1 week after company formation)
Appointment Duration6 years, 3 months (closed 29 March 2005)
RoleRace Engineer
Country of ResidenceEngland
Correspondence Address167 Dudley Close
Chafford Hundred
Grays
Essex
RM16 6NT
Secretary NameDeborah Anne Robinson
NationalityBritish
StatusClosed
Appointed28 August 2000(1 year, 10 months after company formation)
Appointment Duration4 years, 7 months (closed 29 March 2005)
RoleCompany Director
Correspondence Address167 Dudley Close
Chafford Hundred
Grays
Essex
RM16 6NT
Director NameGraham Lawrence Hathaway
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1998(1 month, 1 week after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 May 1999)
RoleEngineer
Correspondence AddressHook Farm Mundon Road
Mundon
Maldon
Essex
CM9 6PN
Secretary NameGraham Lawrence Hathaway
NationalityBritish
StatusResigned
Appointed09 December 1998(1 month, 1 week after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 May 1999)
RoleEngineer
Correspondence AddressHook Farm Mundon Road
Mundon
Maldon
Essex
CM9 6PN
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed30 October 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address47 Butt Road
Colchester
Essex
CO3 3BZ
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2014
Net Worth-£5,743
Cash£1
Current Liabilities£76,935

Accounts

Latest Accounts31 October 2002 (21 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

29 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
3 November 2004Application for striking-off (1 page)
14 November 2003Return made up to 30/10/03; full list of members (6 pages)
31 August 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
8 November 2002Return made up to 30/10/02; full list of members (6 pages)
6 July 2002Total exemption small company accounts made up to 31 October 2000 (5 pages)
2 November 2001Return made up to 30/10/01; full list of members (6 pages)
22 January 2001Return made up to 30/10/00; full list of members (6 pages)
25 October 2000Restoration by order of the court (2 pages)
25 October 2000Accounts for a small company made up to 31 October 1999 (4 pages)
25 October 2000New secretary appointed (2 pages)
25 October 2000Return made up to 30/10/99; full list of members (7 pages)
8 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2000First Gazette notice for compulsory strike-off (1 page)
16 September 1999Secretary resigned (1 page)
3 September 1999Director resigned (1 page)
3 September 1999Registered office changed on 03/09/99 from: hook farm mundon road mundon maldon essex CM9 6PN (1 page)
16 February 1999Registered office changed on 16/02/99 from: suite 21144 72 new bond street london W1Y 9DD (1 page)
16 February 1999New secretary appointed;new director appointed (2 pages)
12 February 1999New director appointed (2 pages)
12 February 1999Director resigned (1 page)
12 February 1999Secretary resigned (1 page)
30 October 1998Incorporation (16 pages)