Company NameCountryside Retreats Limited
Company StatusDissolved
Company Number07524392
CategoryPrivate Limited Company
Incorporation Date10 February 2011(13 years, 1 month ago)
Dissolution Date2 February 2016 (8 years, 1 month ago)
Previous NameD&G Cladding Systems Limited

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Gerard Antony Kelly
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address361 Rayleigh Road
Eastwood
Leigh-On-Sea
Essex
SS9 5PS
Secretary NameMr Denis P Kelly
StatusClosed
Appointed10 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address361 Rayleigh Road
Eastwood
Leigh-On-Sea
Essex
SS9 5PS

Location

Registered Address361 Rayleigh Road
Eastwood
Leigh-On-Sea
Essex
SS9 5PS
RegionEast of England
ConstituencySouthend West
CountyEssex
WardEastwood Park
Built Up AreaSouthend-on-Sea
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Kelly Corporation LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
4 November 2015Application to strike the company off the register (3 pages)
4 November 2015Application to strike the company off the register (3 pages)
14 July 2015Accounts for a dormant company made up to 28 February 2015 (6 pages)
14 July 2015Accounts for a dormant company made up to 28 February 2015 (6 pages)
19 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(4 pages)
19 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(4 pages)
25 February 2015Memorandum and Articles of Association (21 pages)
25 February 2015Memorandum and Articles of Association (21 pages)
21 February 2015Company name changed d&g cladding systems LIMITED\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2015-02-04
(3 pages)
21 February 2015Change of name notice (2 pages)
21 February 2015Company name changed d&g cladding systems LIMITED\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2015-02-04
(3 pages)
21 February 2015Change of name notice (2 pages)
9 July 2014Accounts for a dormant company made up to 28 February 2014 (6 pages)
9 July 2014Accounts for a dormant company made up to 28 February 2014 (6 pages)
19 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(4 pages)
19 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(4 pages)
18 September 2013Accounts for a dormant company made up to 28 February 2013 (11 pages)
18 September 2013Accounts for a dormant company made up to 28 February 2013 (11 pages)
27 March 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
27 March 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
27 October 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
27 October 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
1 May 2012Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
1 May 2012Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
10 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
10 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
10 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)