Countrywide Security Services Limited

Company Name	Countrywide Security Services Limited
Company Status	Dissolved
Company Number	04862725
Category	Private Limited Company
Incorporation Date	11 August 2003(20 years, 9 months ago)
Dissolution Date	19 September 2012 (11 years, 7 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities

Directors

Director Name	Ann Doherty
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2006(3 years after company formation)
Appointment Duration	6 years (closed 19 September 2012)
Role	Housewife
Correspondence Address	8 Bigges Gardens Wallsend Tyne & Wear NE28 8BB

Secretary Name	James Bowman Rochester
Nationality	British
Status	Closed
Appointed	02 September 2006(3 years after company formation)
Appointment Duration	6 years (closed 19 September 2012)
Role	Retired
Correspondence Address	8 Bigges Gardens Wallsend Tyne & Wear NE28 8BB

Director Name	A & P Services (Corporation)
Status	Closed
Appointed	21 November 2007(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 19 September 2012)
Correspondence Address	29a Coast Road Wallsend Tyne And Wear NE28 8DA

Director Name	Kevin Doherty
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2003(5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 21 November 2007)
Role	Manager
Correspondence Address	152 Delaval Road Benwell Newcastle Upon Tyne Newcastle NE15 6NP

Secretary Name	David Cassidy
Nationality	British
Status	Resigned
Appointed	16 August 2003(5 days after company formation)
Appointment Duration	3 years (resigned 31 August 2006)
Role	Manager
Correspondence Address	7 Rowan Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9QJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	-£3,845
Cash	£35,321
Current Liabilities	£137,368

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

19 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2012	Final Gazette dissolved following liquidation (1 page)
19 September 2012	Final Gazette dissolved following liquidation (1 page)
19 June 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 June 2012	Liquidators' statement of receipts and payments to 8 June 2012 (5 pages)
19 June 2012	Liquidators statement of receipts and payments to 8 June 2012 (5 pages)
19 June 2012	Liquidators' statement of receipts and payments to 8 June 2012 (5 pages)
19 June 2012	Liquidators statement of receipts and payments to 8 June 2012 (5 pages)
19 June 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 June 2012	Liquidators statement of receipts and payments to 26 May 2012 (5 pages)
7 June 2012	Liquidators' statement of receipts and payments to 26 May 2012 (5 pages)
7 June 2012	Liquidators' statement of receipts and payments to 26 May 2012 (5 pages)
12 December 2011	Liquidators statement of receipts and payments to 26 November 2011 (5 pages)
12 December 2011	Liquidators' statement of receipts and payments to 26 November 2011 (5 pages)
12 December 2011	Liquidators' statement of receipts and payments to 26 November 2011 (5 pages)
9 June 2011	Liquidators' statement of receipts and payments to 26 May 2011 (5 pages)
9 June 2011	Liquidators' statement of receipts and payments to 26 May 2011 (5 pages)
9 June 2011	Liquidators statement of receipts and payments to 26 May 2011 (5 pages)
6 December 2010	Liquidators' statement of receipts and payments to 26 November 2010 (5 pages)
6 December 2010	Liquidators statement of receipts and payments to 26 November 2010 (5 pages)
6 December 2010	Liquidators' statement of receipts and payments to 26 November 2010 (5 pages)
7 June 2010	Liquidators' statement of receipts and payments to 26 May 2010 (5 pages)
7 June 2010	Liquidators statement of receipts and payments to 26 May 2010 (5 pages)
7 June 2010	Liquidators' statement of receipts and payments to 26 May 2010 (5 pages)
10 December 2009	Liquidators statement of receipts and payments to 26 November 2009 (5 pages)
10 December 2009	Liquidators' statement of receipts and payments to 26 November 2009 (5 pages)
10 December 2009	Liquidators' statement of receipts and payments to 26 November 2009 (5 pages)
1 June 2009	Liquidators' statement of receipts and payments to 26 May 2009 (5 pages)
1 June 2009	Liquidators' statement of receipts and payments to 26 May 2009 (5 pages)
1 June 2009	Liquidators statement of receipts and payments to 26 May 2009 (5 pages)
2 December 2008	Liquidators' statement of receipts and payments to 26 November 2008 (5 pages)
2 December 2008	Liquidators' statement of receipts and payments to 26 November 2008 (5 pages)
2 December 2008	Liquidators statement of receipts and payments to 26 November 2008 (5 pages)
12 December 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 December 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 December 2007	Statement of affairs (5 pages)
12 December 2007	Appointment of a voluntary liquidator (2 pages)
12 December 2007	Statement of affairs (5 pages)
12 December 2007	Appointment of a voluntary liquidator (2 pages)
22 November 2007	New director appointed (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	Director resigned (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 29A coast road wallsend tyne and wear NE28 8DA (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 29A coast road wallsend tyne and wear NE28 8DA (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 51 howard street north shields tyne & wear NE30 1AR (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 51 howard street north shields tyne & wear NE30 1AR (1 page)
24 September 2007	Return made up to 11/08/07; full list of members (2 pages)
24 September 2007	Return made up to 11/08/07; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 October 2006	Return made up to 11/08/06; full list of members (6 pages)
17 October 2006	Return made up to 11/08/06; full list of members (6 pages)
21 September 2006	Registered office changed on 21/09/06 from: aws 5TH floor metropolitan house 19-21 collingwood street newcastle upon tyne NE1 1JE (1 page)
21 September 2006	Registered office changed on 21/09/06 from: aws 5TH floor metropolitan house 19-21 collingwood street newcastle upon tyne NE1 1JE (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New secretary appointed (2 pages)
8 September 2006	Secretary resigned;director resigned (1 page)
8 September 2006	Secretary resigned;director resigned (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 51 howard street north shields NE30 1AR (1 page)
15 September 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
15 September 2005	Registered office changed on 15/09/05 from: 51 howard street north shields NE30 1AR (1 page)
15 August 2005	Return made up to 11/08/05; full list of members (6 pages)
15 August 2005	Return made up to 11/08/05; full list of members 363(287) ‐ Registered office changed on 15/08/05 (6 pages)
24 November 2004	Return made up to 11/08/04; full list of members (6 pages)
24 November 2004	Return made up to 11/08/04; full list of members (6 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Registered office changed on 27/08/03 from: abbott fisher 135 sandyford road jesmond newcastle NE2 1QR (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	Registered office changed on 27/08/03 from: abbott fisher 135 sandyford road jesmond newcastle NE2 1QR (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 August 2003	Incorporation (6 pages)
11 August 2003	Incorporation (6 pages)

Countrywide Security Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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