Company NameCountry Life,Limited
Company StatusActive
Company Number00083855
CategoryPrivate Limited Company
Incorporation Date9 March 1905 (111 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameLauren Ezrol Klein
NationalityBritish
StatusCurrent
Appointed01 January 2008(102 years, 10 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Correspondence Address225 Liberty Street
New York City
New York
10281
Director NameMr Jeffrey John Bairstow
Date of BirthMay 1958 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed02 October 2013(108 years, 7 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMr Marcus Alvin Rich
Date of BirthJune 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2014(109 years, 1 month after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMr Charles Lloyd Meredith
Date of BirthDecember 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2014(109 years, 5 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMr Stephen John May
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2014(109 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameJohn Francis Gore
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(86 years, 6 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 July 2002)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address14 Chantry Hurst
Woodcote Green
Epsom
Surrey
KT18 7BW
Director NameJohn Benedict Mellon
Date of BirthNovember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(86 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 August 1994)
RoleDirector/Chief Executive
Correspondence AddressWestward House
7 Hayes Lane
Kenley
Surrey
CR8 5LE
Secretary NameJohn Francis Gore
NationalityBritish
StatusResigned
Appointed06 September 1991(86 years, 6 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Chantry Hurst
Woodcote Green
Epsom
Surrey
KT18 7BW
Director NameMichael Matthew
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(89 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 December 1999)
RoleChief Executive/Director
Correspondence AddressRodwell Manor
West Lambrook
South Petherton
Somerset
TA13 5HA
Director NameSylvia Bailey
Date of BirthJanuary 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(94 years, 9 months after company formation)
Appointment Duration3 years (resigned 20 December 2002)
RoleChief Executive
Correspondence Address5 Blyths Wharf
Narrow Street
London
E14 8DQ
Director NameRichard Gordon Atkinson
Date of BirthMarch 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2001(96 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2005)
RoleChief Financial Officer
Correspondence Address100 Grace Church Street
Rye
New York
10580
United States
Director NameMr Richard John Evans
Date of BirthMarch 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2001(96 years, 8 months after company formation)
Appointment Duration12 years, 9 months (resigned 11 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 King Edwards Grove
Teddington
Middlesex
TW11 9LZ
Secretary NameRobert McCarthy
NationalityBritish
StatusResigned
Appointed16 October 2001(96 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 July 2002)
RoleCompany Director
Correspondence Address3 Woods Lane
Chatham
New Jersey 07928
United States
Director NameWilliam Robert Aley
Date of BirthJuly 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2002(97 years after company formation)
Appointment Duration2 years, 10 months (resigned 04 January 2005)
RoleFinance Director
Correspondence AddressGrove Cottage
Woodham Walter
Maldon
Essex
CM9 6RX
Secretary NameMiss Sally Jane Williams
NationalityBritish
StatusResigned
Appointed31 July 2002(97 years, 5 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2013)
RoleCompany Director
Correspondence Address13 Ranelagh Road
Redhill
Surrey
RH1 6BJ
Secretary NameJohn Redpath
NationalityBritish
StatusResigned
Appointed17 March 2003(98 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2007)
RoleCompany Director
Correspondence Address331 East 83rd Street
New York
New York 10028
United States
Director NameMrs Sylvia Jean Auton
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2003(98 years, 1 month after company formation)
Appointment Duration10 years (resigned 03 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFernholme House, 54 Camlet Way
Hadley Wood
Barnet
Hertfordshire
EN4 0NS
Director NameMrs Sylvia Kathleen Evans
Date of BirthFebruary 1958 (Born 58 years ago)
NationalityNew Zealander
StatusResigned
Appointed04 January 2005(99 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 15 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address401 Alaska Building 61 Grange Road
London
SE1 3BB
Director NameMr Howard Norman Rosen
Date of BirthMarch 1955 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2006(101 years after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2008)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address858 Wickam Way
Ridgewood
New Jersey 07450
Foreign
Director NameHoward Averill
Date of BirthNovember 1963 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2008(102 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 03 September 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address20 Church Tavern Road
South Salem
New York
10590
United States
Director NameEvelyn Ann Webster
Date of BirthMay 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(103 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Lansdowne Road
London
SW20 8AN
Director NameMrs Denise Margaret Mair
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2013(108 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 23 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Whitehouse Farm Oast School Lane
Higham
Rochester
Kent
ME3 7JH
Director NameMr Charles Lloyd Meredith
Date of BirthDecember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(109 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU

Contact

Websitewww.countrylife.co.uk/
Telephone07 906180582
Telephone regionMobile

Location

Registered AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

400k at £0.00001Ipc Media LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 June 2016 (5 months, 4 weeks ago)
Next Return Due12 July 2017 (7 months from now)

Filing History

2 February 2016Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page)
13 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 September 2015Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
9 September 2015Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
2 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
(5 pages)
2 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
(5 pages)
2 July 2015Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages)
2 July 2015Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages)
23 October 2014Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
29 July 2014Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
23 July 2014Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page)
17 July 2014Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages)
17 July 2014Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 17 July 2014 (1 page)
29 April 2014Termination of appointment of Denise Mair as a director (1 page)
26 March 2014Appointment of Mr Marcus Alvin Rich as a director (2 pages)
7 January 2014Termination of appointment of Sally Williams as a secretary (1 page)
9 October 2013Appointment of Jeffrey John Bairstow as a director (3 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013Termination of appointment of Howard Averill as a director (1 page)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 4
(7 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 4
(7 pages)
23 May 2013Appointment of Denise Margaret Mair as a director (4 pages)
15 May 2013Termination of appointment of Sylvia Auton as a director (2 pages)
30 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5) 18/04/2013
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
1 October 2012Accounts for a small company made up to 31 December 2011 (8 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
9 February 2012Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
17 June 2011Statement of capital on 17 June 2011
  • GBP 4.00
(4 pages)
17 June 2011Statement by directors (2 pages)
17 June 2011Solvency statement dated 01/06/11 (2 pages)
17 June 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce special cap reserve account /other reserves account 01/06/2011
(1 page)
17 January 2011Termination of appointment of Evelyn Webster as a director (2 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
9 September 2010Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages)
9 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
9 September 2010Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 September 2009Return made up to 01/09/09; full list of members (5 pages)
8 January 2009Director appointed evelyn ann webster (2 pages)
19 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 September 2008Return made up to 01/09/08; full list of members (5 pages)
29 January 2008New secretary appointed (2 pages)
24 January 2008New director appointed (3 pages)
4 January 2008Director resigned (1 page)
4 January 2008Secretary resigned (1 page)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 September 2007Return made up to 01/09/07; full list of members (3 pages)
6 June 2007Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 king's reach tower stamford street london SE1 9LS (1 page)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 September 2006Return made up to 01/09/06; full list of members (3 pages)
8 March 2006New director appointed (3 pages)
16 January 2006Director resigned (1 page)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 September 2005Return made up to 01/09/05; full list of members (3 pages)
14 January 2005New director appointed (3 pages)
10 January 2005Director resigned (1 page)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 September 2004Return made up to 01/09/04; full list of members (8 pages)
27 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
15 September 2003Return made up to 01/09/03; full list of members (7 pages)
25 June 2003Director's particulars changed (1 page)
22 April 2003New director appointed (4 pages)
6 April 2003New secretary appointed (1 page)
24 December 2002Director resigned (1 page)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 September 2002Return made up to 01/09/02; full list of members (7 pages)
2 September 2002Secretary resigned (1 page)
13 August 2002Secretary resigned (1 page)
13 August 2002New secretary appointed (3 pages)
13 August 2002Director resigned (2 pages)
15 March 2002New director appointed (4 pages)
6 March 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
6 December 2001New secretary appointed (2 pages)
6 December 2001New director appointed (3 pages)
6 December 2001New director appointed (3 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New secretary appointed (2 pages)
20 September 2001Return made up to 01/09/01; change of members (6 pages)
2 August 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
12 September 2000Registered office changed on 12/09/00 from: company secretary's office ipc magazines LIMITED kings reach tower stamford st london SE1 9LS (1 page)
8 September 2000Return made up to 01/09/00; full list of members (5 pages)
11 August 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/08/00
(1 page)
31 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
17 December 1999New director appointed (2 pages)
6 December 1999Director resigned (1 page)
9 September 1999Return made up to 06/09/99; full list of members (9 pages)
3 August 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
4 November 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
14 October 1998Return made up to 06/09/98; no change of members (6 pages)
12 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 September 1997Return made up to 06/09/97; no change of members (6 pages)
9 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 September 1996Return made up to 06/09/96; full list of members (8 pages)
27 August 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 September 1995Return made up to 06/09/95; no change of members (10 pages)
3 May 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)