Countrywide Central Counties Limited

Company Name	Countrywide Central Counties Limited
Company Status	Dissolved
Company Number	05255129
Category	Private Limited Company
Incorporation Date	11 October 2004(19 years, 6 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Seung Hay Thirty Nine 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	Kilroy Estate Agents Limited (Corporation)
Status	Closed
Appointed	01 September 2010(5 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (closed 11 January 2011)
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Ian John Cattle
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2007)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	9 Trefoil Drive Parkalnds Bicester Oxfordshire OX26 3AG

Secretary Name	Stephen James Anniss
Nationality	British
Status	Resigned
Appointed	11 April 2005(6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2007)
Role	Accountant
Correspondence Address	35 Lomond Drive Leighton Buzzard Bedfordshire LU7 2XH

Director Name	Mr Vincent Edward Corley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 29 April 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Granary Barn Hall Farm Chaple Lane Granby Nottinghamshire NG13 9PW

Director Name	Victor Christopher Pegna
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 14 August 2006)
Role	Sales Director
Correspondence Address	18 Norman Crescent Budleigh Salterton Devon EX9 6RB

Director Name	Mr Robert Alan Scarff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 29 April 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	79 Alderbrook Road Solihull West Midlands B91 1NS

Director Name	Mr Carl Graham Parker
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 April 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	29 Breezehill Wootton Northampton Northamptonshire NN4 6AG

Director Name	Daren Barney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 2008)
Role	Estate Agent
Correspondence Address	73 Randle Way Bapchild Sittingbourne Kent ME9 9LX

Secretary Name	Jennifer Reynolds
Nationality	British
Status	Resigned
Appointed	31 July 2007(2 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Shawbury Village Shawbury Lane Shustoke Coleshill Warwickshire B46 2RU

Secretary Name	Mr Mark Gordon Stuart
Nationality	British
Status	Resigned
Appointed	21 November 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2009)
Role	Accountant
Correspondence Address	14 Birds Hill Heath And Reach Leighton Buzzard Bedfordshire LU7 0AQ

Director Name	Mr James Anthony Harnett
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(4 years, 6 months after company formation)
Appointment Duration	12 months (resigned 29 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12a Stone Lane Kinver Stourbridge West Midlands DY7 6EG

Secretary Name	Mr James Anthony Harnett
Nationality	British
Status	Resigned
Appointed	01 May 2009(4 years, 6 months after company formation)
Appointment Duration	12 months (resigned 29 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12a Stone Lane Kinver Stourbridge West Midlands DY7 6EG

Director Name	Mr Lee Wainwright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(4 years, 7 months after company formation)
Appointment Duration	11 months (resigned 29 April 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Plot 1 Meadow Farm Stoke Pound Lane Bromsgrove Worcestershire B60 4LQ

Director Name	Ms Wendy Mona Beckley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(4 years, 9 months after company formation)
Appointment Duration	9 months (resigned 29 April 2010)
Role	Company Director
Correspondence Address	Goose Barn Strensham Road Hill Croome Upton On Severn Worcestershire WR8 0QB

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(5 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(5 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Secretary Name	Mrs Shirley Gaik Heah Law
Status	Resigned
Appointed	29 April 2010(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

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

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
9 September 2010	Application to strike the company off the register (3 pages)
9 September 2010	Application to strike the company off the register (3 pages)
1 September 2010	Termination of appointment of Gareth Williams as a director (1 page)
1 September 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
1 September 2010	Termination of appointment of Shirley Law as a secretary (1 page)
1 September 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
1 September 2010	Termination of appointment of Shirley Law as a secretary (1 page)
1 September 2010	Termination of appointment of Gareth Williams as a director (1 page)
6 August 2010	Appointment of Mrs Shirley Gaik Heah Law as a secretary (1 page)
6 August 2010	Termination of appointment of Wendy Beckley as a director (1 page)
6 August 2010	Termination of appointment of Lee Wainwright as a director (1 page)
6 August 2010	Termination of appointment of James Harnett as a secretary (1 page)
6 August 2010	Appointment of Mrs Shirley Gaik Heah Law as a secretary (1 page)
6 August 2010	Termination of appointment of James Harnett as a secretary (1 page)
6 August 2010	Termination of appointment of Wendy Beckley as a director (1 page)
6 August 2010	Termination of appointment of Lee Wainwright as a director (1 page)
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)
20 May 2010	Registered office address changed from 56 Calthorpe Road Edgbaston Birmingham B15 1th on 20 May 2010 (2 pages)
20 May 2010	Registered office address changed from 56 Calthorpe Road Edgbaston Birmingham B15 1TH on 20 May 2010 (2 pages)
18 May 2010	Termination of appointment of Carl Parker as a director (2 pages)
18 May 2010	Termination of appointment of Carl Parker as a director (2 pages)
18 May 2010	Termination of appointment of James Harnett as a director (2 pages)
18 May 2010	Termination of appointment of Robert Scarff as a director (2 pages)
18 May 2010	Termination of appointment of Robert Scarff as a director (2 pages)
18 May 2010	Termination of appointment of James Harnett as a director (2 pages)
18 May 2010	Termination of appointment of Vincent Corley as a director (2 pages)
18 May 2010	Termination of appointment of Vincent Corley as a director (2 pages)
10 March 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
10 March 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-23 GBP 2 (5 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-23 GBP 2 (5 pages)
23 November 2009	Director's details changed for Mr Lee Wainwright on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Lee Wainwright on 23 November 2009 (2 pages)
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)
5 August 2009	Director appointed ms wendy mona beckley (1 page)
5 August 2009	Director appointed ms wendy mona beckley (1 page)
10 June 2009	Director appointed mr lee wainwright (1 page)
10 June 2009	Director appointed mr lee wainwright (1 page)
12 May 2009	Appointment Terminated Secretary mark stuart (1 page)
12 May 2009	Director and secretary appointed james anthony harnett (2 pages)
12 May 2009	Registered office changed on 12/05/2009 from 55A aylesbury street bletchley milton keynes MK2 2BH (1 page)
12 May 2009	Appointment terminated secretary mark stuart (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 55A aylesbury street bletchley milton keynes MK2 2BH (1 page)
12 May 2009	Director and secretary appointed james anthony harnett (2 pages)
28 October 2008	Return made up to 11/10/08; full list of members (4 pages)
28 October 2008	Return made up to 11/10/08; full list of members (4 pages)
9 July 2008	Accounts made up to 31 December 2007 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 June 2008	Appointment terminated director daren barney (1 page)
24 June 2008	Appointment Terminated Director daren barney (1 page)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	New secretary appointed (2 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Secretary resigned (1 page)
8 November 2007	Return made up to 11/10/07; no change of members (8 pages)
8 November 2007	Return made up to 11/10/07; no change of members (8 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Secretary 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)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
20 October 2006	Return made up to 11/10/06; full list of members (8 pages)
20 October 2006	Return made up to 11/10/06; full list of members (8 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
30 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 May 2006	Accounts made up to 31 December 2005 (1 page)
19 October 2005	Return made up to 11/10/05; full list of members (8 pages)
19 October 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2005	Director's particulars changed (2 pages)
11 August 2005	Director's particulars changed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (3 pages)
4 August 2005	New director appointed (3 pages)
4 August 2005	New director appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
13 April 2005	Registered office changed on 13/04/05 from: countrywide house perry way witham essex CM8 3SX (1 page)
13 April 2005	Registered office changed on 13/04/05 from: countrywide house perry way witham essex CM8 3SX (1 page)
31 March 2005	Company name changed seung hay thirty nine LIMITED\certificate issued on 31/03/05 (2 pages)
31 March 2005	Company name changed seung hay thirty nine LIMITED\certificate issued on 31/03/05 (2 pages)
28 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
28 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
11 October 2004	Incorporation (26 pages)

Countrywide Central Counties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses