Company NameCounty Estates (Yorkshire) Limited
Company StatusDissolved
Company Number00442483
CategoryPrivate Limited Company
Incorporation Date20 September 1947(73 years, 3 months ago)
Dissolution Date24 March 1998 (22 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr George Quarton Bean
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(44 years, 1 month after company formation)
Appointment Duration6 years, 4 months (closed 24 March 1998)
RoleAgricultural Merchant
Correspondence AddressStable House Angerton Hall
Hartburn
Morpeth
Northumberland
NE61 4ES
Director NameMrs Winifred Muriel Cawthorne
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(44 years, 1 month after company formation)
Appointment Duration6 years, 4 months (closed 24 March 1998)
RoleFarmer
Correspondence AddressThe Knowle
South Duffield
Selby
North Yorkshire
YO8 7SY
Secretary NameMr George Quarton Bean
NationalityBritish
StatusClosed
Appointed12 December 1994(47 years, 3 months after company formation)
Appointment Duration3 years, 3 months (closed 24 March 1998)
RoleAgricultural Merchant
Correspondence AddressStable House Angerton Hall
Hartburn
Morpeth
Northumberland
NE61 4ES
Director NameMrs Gladys Muriel Estill
Date of BirthMarch 1905 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(44 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 12 May 1994)
RoleCompany Director
Correspondence AddressC/O The Manor House Nursing Home
Stamford Bridge
York
Yorkshire
Secretary NameMrs Gladys Muriel Estill
NationalityBritish
StatusResigned
Appointed31 October 1991(44 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 12 May 1994)
RoleCompany Director
Correspondence AddressC/O The Manor House Nursing Home
Stamford Bridge
York
Yorkshire

Location

Registered AddressStable House
Angerton Hall Hartburn
Morpeth
Northumberland
NE61 4ES
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishHartburn
WardLonghorsley

Accounts

Latest Accounts31 March 1997 (23 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

24 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
2 December 1997First Gazette notice for voluntary strike-off (1 page)
23 October 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
22 October 1997Application for striking-off (1 page)
16 July 1997Full accounts made up to 31 March 1997 (9 pages)
18 November 1996Return made up to 31/10/96; no change of members (4 pages)
8 November 1996Full accounts made up to 31 March 1996 (9 pages)
26 January 1996Full accounts made up to 31 March 1995 (8 pages)
2 January 1996Return made up to 31/10/95; change of members (6 pages)
30 October 1995£ ic 1120/1100 03/10/95 £ sr [email protected]=20 (1 page)
30 October 1995Memorandum and Articles of Association (22 pages)
30 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)