Home And Country Properties Limited

Company Name	Home And Country Properties Limited
Company Status	Dissolved
Company Number	00241603
Category	Private Limited Company
Incorporation Date	9 August 1929(94 years, 9 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)

Business Activity

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

Directors

Director Name	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 88 years ago)
Status	Closed
Appointed	29 December 2000(71 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 November 2005)
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	29 December 2000(71 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 November 2005)
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Secretary Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	29 December 2000(71 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 November 2005)
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	David Ernest Barter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(62 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 1992)
Role	Manager
Correspondence Address	131 Perry Street Billericay Essex CM12 0NH

Director Name	Valerie Ann Roberts
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(62 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 February 1999)
Role	Solicitor
Correspondence Address	19 Clonmel Road London SW6 5BL

Director Name	Ian Alan Charles Shrimpton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(62 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 November 1999)
Role	Manager
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(62 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 1993)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Secretary Name	Mr Michael John Edward Rivett
Nationality	British
Status	Resigned
Appointed	24 April 1992(62 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Barry John Wakefield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(64 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1997)
Role	Chartered Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 June 1995(65 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(68 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 December 2000)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	01 August 1997(68 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(69 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 December 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Secretary Name	Helena Jane Richmond
Nationality	British
Status	Resigned
Appointed	19 October 2000(71 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 December 2000)
Role	Company Director
Correspondence Address	2 Nevern Square London SW5 9NN

Location

Registered Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£45,047

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
22 June 2005	Application for striking-off (1 page)
19 April 2005	Return made up to 10/04/05; full list of members (5 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Return made up to 10/04/04; full list of members (5 pages)
17 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2004	Registered office changed on 29/01/04 from: number one watergate london EC4Y 0AE (1 page)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 April 2003	Return made up to 10/04/03; full list of members (5 pages)
3 May 2002	Return made up to 10/04/02; full list of members (5 pages)
5 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 May 2001	Return made up to 10/04/01; full list of members (5 pages)
12 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed;new director appointed (3 pages)
16 January 2001	Secretary resigned;director resigned (1 page)
16 January 2001	New director appointed (3 pages)
8 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 2000	New secretary appointed (2 pages)
11 September 2000	Full accounts made up to 31 December 1999 (9 pages)
5 May 2000	Return made up to 10/04/00; full list of members (6 pages)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 November 1999	Director resigned (1 page)
2 September 1999	Full accounts made up to 31 December 1998 (11 pages)
9 May 1999	Return made up to 24/04/99; full list of members (8 pages)
10 March 1999	Director resigned (1 page)
18 January 1999	Auditor's resignation (1 page)
4 August 1998	Full accounts made up to 31 December 1997 (11 pages)
12 May 1998	Return made up to 24/04/98; no change of members (7 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Full accounts made up to 31 December 1996 (10 pages)
7 October 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New secretary appointed (2 pages)
15 May 1997	Return made up to 24/04/97; full list of members (6 pages)
5 September 1996	Full accounts made up to 31 December 1995 (10 pages)
23 May 1996	Return made up to 24/04/96; full list of members (7 pages)
12 July 1995	Secretary resigned;new secretary appointed (4 pages)
28 June 1995	Full accounts made up to 31 December 1994 (10 pages)
10 May 1995	Return made up to 24/04/95; no change of members (8 pages)

Home And Country Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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