| Company Name | County Estates (Mayland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05271500 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2004(19 years, 6 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Patrick Richard Collins |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2004(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 45a Mortimer Road Rayleigh Essex SS6 9NU |
| Director Name | Malcolm Ian Shewan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2004(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Pond Cottage Church Farm Barns Church Road North Fambridge Essex CM3 6LU |
| Secretary Name | Patrick Richard Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45a Mortimer Road Rayleigh Essex SS6 9NU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Frog House 22 Baron Road South Woodham Ferrers Essex CM3 5XQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2010 | Application to strike the company off the register (3 pages) |
| 27 September 2010 | Application to strike the company off the register (3 pages) |
| 28 October 2009 | Director's details changed for Patrick Richard Collins on 28 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Patrick Richard Collins on 28 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Malcolm Ian Shewan on 28 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-10-28
|
| 28 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-10-28
|
| 28 October 2009 | Director's details changed for Malcolm Ian Shewan on 28 October 2009 (2 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 2 March 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 27 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 14 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 2 January 2008 | Return made up to 27/10/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 27/10/07; full list of members (3 pages) |
| 6 September 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 3 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 December 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 29 August 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 22 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 18 November 2004 | Memorandum and Articles of Association (5 pages) |
| 18 November 2004 | Resolutions
|
| 18 November 2004 | Resolutions
|
| 18 November 2004 | Memorandum and Articles of Association (5 pages) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: segrave & pocknell 46 hullbridge road south woodham ferrers chelmsford essex CM3 5NG (1 page) |
| 17 November 2004 | New director appointed (2 pages) |
| 17 November 2004 | New director appointed (2 pages) |
| 17 November 2004 | New director appointed (2 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: segrave & pocknell 46 hullbridge road south woodham ferrers chelmsford essex CM3 5NG (1 page) |
| 17 November 2004 | New director appointed (2 pages) |
| 3 November 2004 | Secretary resigned (1 page) |
| 3 November 2004 | Director resigned (1 page) |
| 3 November 2004 | Director resigned (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 November 2004 | Secretary resigned (1 page) |
| 27 October 2004 | Incorporation (6 pages) |
| 27 October 2004 | Incorporation (6 pages) |