Company NameThree Counties Financial Management Services Limited
Company StatusDissolved
Company Number04575471
CategoryPrivate Limited Company
Incorporation Date29 October 2002(21 years, 5 months ago)
Dissolution Date2 March 2010 (14 years, 1 month ago)
Previous NameThree Counties Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSamuel Peter Henry Wallis
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address91a Kenton Road
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 4NL
Director NameMr Peter William West
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Shieling Harperley Hall
Fir Tree
Durham
DL15 8DN
Secretary NameLeslie Cain
NationalityBritish
StatusClosed
Appointed13 June 2005(2 years, 7 months after company formation)
Appointment Duration4 years, 8 months (closed 02 March 2010)
RoleAccountant
Correspondence Address3 Ainderby Road
Throckley
Newcastle Upon Tyne
Tyne & Wear
NE15 9DQ
Director NamePhilip Harrington Longmore
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressThe Red House
Stagshaw Road
Corbridge
Hexham Northumberland
NE45 5HT
Secretary NameGraham Richmond Lowden
NationalityBritish
StatusResigned
Appointed29 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address39 Cromer Avenue
Low Fell
Gateshead
Tyne & Wear
NE9 6UL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address10th Floor Cale Cross House
156 Pilgrim Street
Newcastle Upon Tyne
Tyne And Wear
NE1 6SU
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
9 November 2009Application to strike the company off the register (2 pages)
9 November 2009Application to strike the company off the register (2 pages)
5 November 2008Return made up to 29/10/08; full list of members (4 pages)
5 November 2008Return made up to 29/10/08; full list of members (4 pages)
18 August 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
18 August 2008Accounts made up to 31 October 2007 (2 pages)
2 November 2007Return made up to 29/10/07; full list of members (3 pages)
2 November 2007Return made up to 29/10/07; full list of members (3 pages)
9 August 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
9 August 2007Accounts made up to 31 October 2006 (2 pages)
21 May 2007Memorandum and Articles of Association (10 pages)
21 May 2007Memorandum and Articles of Association (10 pages)
30 April 2007Company name changed three counties LIMITED\certificate issued on 30/04/07 (2 pages)
30 April 2007Company name changed three counties LIMITED\certificate issued on 30/04/07 (2 pages)
1 December 2006Return made up to 29/10/06; full list of members (7 pages)
1 December 2006Return made up to 29/10/06; full list of members (7 pages)
14 June 2006Accounts made up to 31 October 2005 (2 pages)
14 June 2006Accounts for a dormant company made up to 31 October 2005 (2 pages)
28 December 2005Return made up to 29/10/05; full list of members (7 pages)
28 December 2005Return made up to 29/10/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
26 October 2005New secretary appointed (2 pages)
26 October 2005New secretary appointed (2 pages)
14 July 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
14 July 2005Accounts made up to 31 October 2004 (1 page)
5 November 2004Return made up to 29/10/04; full list of members
  • 363(287) ‐ Registered office changed on 05/11/04
(7 pages)
5 November 2004Return made up to 29/10/04; full list of members (7 pages)
25 August 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
25 August 2004Accounts made up to 31 October 2003 (1 page)
12 August 2004Registered office changed on 12/08/04 from: cuthbert house tower road washington tyne & wear NE37 2SH (1 page)
12 August 2004Registered office changed on 12/08/04 from: cuthbert house tower road washington tyne & wear NE37 2SH (1 page)
17 November 2003Return made up to 29/10/03; full list of members
  • 363(287) ‐ Registered office changed on 17/11/03
(7 pages)
17 November 2003Return made up to 29/10/03; full list of members (7 pages)
13 November 2003Ad 29/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 November 2003Ad 29/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 October 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
13 December 2002New secretary appointed (2 pages)
13 December 2002Secretary resigned (1 page)
13 December 2002New director appointed (2 pages)
13 December 2002New secretary appointed (2 pages)
13 December 2002New director appointed (2 pages)
13 December 2002New director appointed (2 pages)
13 December 2002Secretary resigned (1 page)
13 December 2002Director resigned (1 page)
13 December 2002New director appointed (2 pages)
13 December 2002New director appointed (2 pages)
13 December 2002New director appointed (2 pages)
13 December 2002Director resigned (1 page)
29 October 2002Incorporation (16 pages)
29 October 2002Incorporation (16 pages)