The Old Counting House Limited

Company Name	The Old Counting House Limited
Company Status	Dissolved
Company Number	04880723
Category	Private Limited Company
Incorporation Date	28 August 2003(20 years, 8 months ago)
Dissolution Date	8 January 2013 (11 years, 4 months ago)

Business Activity

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

Directors

Director Name	Marion Mary James
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	28 August 2003(same day as company formation)
Role	Retired School Teacher
Country of Residence	France
Correspondence Address	Le Barigant 14290 Friardel France

Director Name	Mr Richard James
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2003(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Louvain Drive Springfield Essex CM1 6BA

Director Name	Ruth James
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Louvain Drive Springfield Chelmsford Essex CM1 6BA

Secretary Name	Ruth James
Nationality	British
Status	Closed
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Louvain Drive Springfield Chelmsford Essex CM1 6BA

Director Name	Colin Jefferson James
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	IT Consultant
Correspondence Address	Le Barigant 14290 Friardel France

Location

Registered Address	16 Louvain Drive Chelmford Essex CM1 6BA
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Springfield
Ward	Chelmer Village and Beaulieu Park
Built Up Area	Chelmsford

Shareholders

25 at £1	Colin Jefferson James 25.00% Ordinary
25 at £1	Marion Mary James 25.00% Ordinary
25 at £1	Richard James 25.00% Ordinary
25 at £1	Ruth James 25.00% Ordinary

Financials

Year	2014
Net Worth	-£230,493
Cash	£56,921
Current Liabilities	£291,094

Accounts

Latest Accounts	5 April 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
29 August 2012	Application to strike the company off the register (3 pages)
29 August 2012	Application to strike the company off the register (3 pages)
20 August 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
20 August 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
20 August 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 100 (7 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 100 (7 pages)
27 October 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
29 August 2010	Director's details changed for Ruth James on 28 August 2010 (2 pages)
29 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
29 August 2010	Director's details changed for Marion Mary James on 28 August 2010 (2 pages)
29 August 2010	Director's details changed for Ruth James on 28 August 2010 (2 pages)
29 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
29 August 2010	Director's details changed for Marion Mary James on 28 August 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
17 September 2009	Return made up to 28/08/09; full list of members (4 pages)
17 September 2009	Return made up to 28/08/09; full list of members (4 pages)
27 July 2009	Appointment terminated director colin james (1 page)
27 July 2009	Appointment Terminated Director colin james (1 page)
20 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
8 September 2008	Return made up to 28/08/08; full list of members (5 pages)
8 September 2008	Return made up to 28/08/08; full list of members (5 pages)
22 October 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
22 October 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
22 October 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
2 October 2007	Return made up to 28/08/07; no change of members (8 pages)
2 October 2007	Return made up to 28/08/07; no change of members (8 pages)
21 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
21 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
13 September 2006	Return made up to 28/08/06; full list of members (9 pages)
13 September 2006	Return made up to 28/08/06; full list of members (9 pages)
6 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
9 November 2005	Return made up to 28/08/05; full list of members (9 pages)
9 November 2005	Return made up to 28/08/05; full list of members (9 pages)
1 August 2005	Accounting reference date shortened from 31/08/05 to 05/04/05 (1 page)
1 August 2005	Accounting reference date shortened from 31/08/05 to 05/04/05 (1 page)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 September 2004	Return made up to 28/08/04; full list of members (8 pages)
20 September 2004	Return made up to 28/08/04; full list of members (8 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
24 September 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Particulars of mortgage/charge (3 pages)

The Old Counting House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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