County & Suburban Investments Limited

Company Name	County & Suburban Investments Limited
Company Status	Dissolved
Company Number	00787950
Category	Private Limited Company
Incorporation Date	14 January 1964(60 years, 3 months ago)
Dissolution Date	19 February 2013 (11 years, 2 months ago)
Previous Name	Townline Properties Limited

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	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(44 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 19 February 2013)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(44 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 19 February 2013)
Role	Barrister-At-Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Secretary Name	REIT (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	15 July 2004(40 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 19 February 2013)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	10 November 2008(44 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 19 February 2013)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Mr David William Bloomfield
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(28 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 July 1993)
Role	Company Director
Correspondence Address	Hillcroft The Drive Harefield Place Ickenham Middlesex UB10 8AQ

Director Name	Barry Stuart Clegg
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(28 years, 6 months after company formation)
Appointment Duration	12 years (resigned 15 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 18a Ducks Hill Road Northwood Middlesex HA6 2NR

Director Name	David Geoffrey Maurice Cull
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(28 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW

Director Name	Mr Roger John Dossett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(28 years, 6 months after company formation)
Appointment Duration	12 years (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlecote Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA

Director Name	Karen Sarah Longman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(28 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 July 1996)
Role	Company Director
Correspondence Address	14b Alexandra Mansions West End Lane London NW6 1LU

Secretary Name	Geoffrey Michael Roberts
Nationality	British
Status	Resigned
Appointed	12 July 1992(28 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Brenchley 8 Hamilton Road Sidcup Kent DA15 7HB

Secretary Name	Philip John Holland
Nationality	British
Status	Resigned
Appointed	27 June 1996(32 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 February 2001)
Role	Chief Acc
Correspondence Address	9 Royle Close Chalfont St. Peter Buckinghamshire SL9 0BA

Director Name	Kenneth Daniel Malone
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(34 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 July 2004)
Role	Chartered Surveyor
Correspondence Address	One Tree Cottage 18 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JJ

Director Name	Mr Philip John Holland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(37 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2004)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	61 Badgers Gate Dunstable Bedfordshire LU6 2BF

Secretary Name	Christine White
Nationality	British
Status	Resigned
Appointed	22 February 2001(37 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	31 Denmark Street Watford Hertfordshire WD17 4YA

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	15 July 2004(40 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Location

Registered Address	5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	County & Suburban Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

19 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
30 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 100 (6 pages)
30 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 100 (6 pages)
30 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 100 (6 pages)
24 March 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 March 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
4 January 2011	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
4 January 2011	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
12 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 August 2009	Location of register of members (1 page)
27 August 2009	Registered office changed on 27/08/2009 from 3RD floor 5 wigmore street london W1U 1PB (1 page)
27 August 2009	Return made up to 09/07/09; full list of members (4 pages)
27 August 2009	Return made up to 09/07/09; full list of members (4 pages)
27 August 2009	Registered office changed on 27/08/2009 from 3RD floor 5 wigmore street london W1U 1PB (1 page)
27 August 2009	Location of debenture register (1 page)
27 August 2009	Location of debenture register (1 page)
27 August 2009	Location of register of members (1 page)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 February 2009	Accounts made up to 31 March 2008 (5 pages)
29 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
29 December 2008	Director appointed christopher george white (4 pages)
29 December 2008	Resolutions RES13 ‐ Section 175 in relation to mo benady 10/10/2008 (1 page)
29 December 2008	Director appointed christopher george white (4 pages)
29 December 2008	Resolutions RES13 ‐ Section 175 in relation to trafalgar officers LIMITED 10/10/2008 (1 page)
29 December 2008	Resolutions RES13 ‐ Section 175 in relation to chris white 10/10/2008 (1 page)
29 December 2008	Appointment Terminated Director reit(corporate directors) LIMITED (1 page)
29 December 2008	Resolutions RES13 ‐ Section 175 in relation to chris white 10/10/2008 (1 page)
29 December 2008	Resolutions RES13 ‐ Section 175 in relation to mo benady 10/10/2008 (1 page)
29 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
29 December 2008	Resolutions RES13 ‐ Section 175 10/10/2008 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
29 December 2008	Director appointed maurice moses benady (4 pages)
29 December 2008	Resolutions RES13 ‐ Section 175 in relation to trafalgar officers LIMITED 10/10/2008 (1 page)
29 December 2008	Director appointed maurice moses benady (4 pages)
29 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
29 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 10/10/2008 (4 pages)
15 December 2008	Return made up to 09/07/08; full list of members (3 pages)
15 December 2008	Return made up to 09/07/08; full list of members (3 pages)
21 May 2008	Return made up to 09/07/07; full list of members (3 pages)
21 May 2008	Return made up to 09/07/07; full list of members (3 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 February 2008	Accounts made up to 31 March 2007 (5 pages)
27 January 2007	Accounts made up to 31 March 2006 (5 pages)
27 January 2007	Accounts made up to 31 March 2006 (5 pages)
1 September 2006	Return made up to 09/07/06; full list of members (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
1 September 2006	Registered office changed on 01/09/06 from: c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
1 September 2006	Return made up to 09/07/06; full list of members (2 pages)
1 September 2006	Location of debenture register (1 page)
1 September 2006	Location of debenture register (1 page)
1 September 2006	Location of register of members (1 page)
1 September 2006	Location of register of members (1 page)
3 May 2006	Accounts made up to 31 March 2005 (5 pages)
3 May 2006	Accounts made up to 31 March 2005 (5 pages)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
17 August 2005	Return made up to 09/07/05; full list of members (6 pages)
17 August 2005	Return made up to 09/07/05; full list of members (6 pages)
24 July 2005	Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page)
24 July 2005	Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page)
22 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
22 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
29 September 2004	Particulars of mortgage/charge (9 pages)
29 September 2004	Particulars of mortgage/charge (9 pages)
27 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New secretary appointed (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (4 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New secretary appointed (1 page)
30 July 2004	New director appointed (4 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Secretary resigned (1 page)
19 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 July 2004	Return made up to 09/07/04; full list of members (8 pages)
13 July 2004	Accounts made up to 31 December 2003 (6 pages)
13 July 2004	Accounts made up to 31 December 2003 (6 pages)
21 June 2004	Secretary's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 October 2003	Accounts made up to 31 December 2002 (6 pages)
26 October 2003	Accounts made up to 31 December 2002 (6 pages)
14 August 2003	Return made up to 12/07/03; full list of members (8 pages)
14 August 2003	Return made up to 12/07/03; full list of members (8 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 August 2002	Return made up to 12/07/02; full list of members (8 pages)
15 August 2002	Return made up to 12/07/02; full list of members (8 pages)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	Director's particulars changed (1 page)
28 August 2001	Accounts made up to 31 December 2000 (6 pages)
28 August 2001	Accounts made up to 31 December 2000 (6 pages)
13 August 2001	Return made up to 12/07/01; full list of members (7 pages)
13 August 2001	Return made up to 12/07/01; full list of members (7 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
17 October 2000	Accounts made up to 31 December 1999 (6 pages)
17 October 2000	Accounts made up to 31 December 1999 (6 pages)
11 August 2000	Return made up to 12/07/00; full list of members (7 pages)
11 August 2000	Return made up to 12/07/00; full list of members (7 pages)
14 October 1999	Accounts made up to 31 December 1998 (6 pages)
14 October 1999	Accounts made up to 31 December 1998 (6 pages)
18 August 1999	Return made up to 12/07/99; no change of members (4 pages)
18 August 1999	Return made up to 12/07/99; no change of members (4 pages)
12 June 1999	Particulars of property mortgage/charge (3 pages)
12 June 1999	Particulars of property mortgage/charge (3 pages)
12 October 1998	New director appointed (1 page)
12 October 1998	New director appointed (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (7 pages)
23 September 1998	Full accounts made up to 31 December 1997 (7 pages)
25 August 1998	Particulars of mortgage/charge (7 pages)
25 August 1998	Particulars of mortgage/charge (7 pages)
7 August 1998	Return made up to 12/07/98; full list of members (9 pages)
7 August 1998	Return made up to 12/07/98; full list of members (9 pages)
16 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Secretary's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Secretary's particulars changed (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1997	Director's particulars changed (1 page)
27 May 1997	Director's particulars changed (1 page)
9 May 1997	Full accounts made up to 31 December 1996 (7 pages)
9 May 1997	Full accounts made up to 31 December 1996 (7 pages)
6 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1996	Declaration of mortgage charge released/ceased (2 pages)
14 December 1996	Declaration of mortgage charge released/ceased (2 pages)
14 December 1996	Declaration of mortgage charge released/ceased (2 pages)
14 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1996	Declaration of mortgage charge released/ceased (2 pages)
14 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
24 July 1996	Registered office changed on 24/07/96 from: 51 green st london W1 (1 page)
24 July 1996	Return made up to 12/07/96; full list of members (9 pages)
24 July 1996	Return made up to 12/07/96; full list of members (9 pages)
24 July 1996	Registered office changed on 24/07/96 from: 51 green st london W1 (1 page)
5 July 1996	New secretary appointed (2 pages)
5 July 1996	Secretary resigned (1 page)
5 July 1996	Secretary resigned (1 page)
5 June 1996	Full accounts made up to 31 December 1995 (10 pages)
5 June 1996	Full accounts made up to 31 December 1995 (10 pages)
18 October 1995	Full accounts made up to 31 December 1994 (10 pages)
18 October 1995	Full accounts made up to 31 December 1994 (10 pages)
18 July 1995	Return made up to 12/07/95; full list of members (14 pages)
18 July 1995	Return made up to 12/07/95; full list of members (7 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of mortgage charge released/ceased (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1995	Declaration of mortgage charge released/ceased (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of mortgage charge released/ceased (4 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of mortgage charge released/ceased (1 page)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of mortgage charge released/ceased (1 page)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of mortgage charge released/ceased (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
24 September 1993	Particulars of mortgage/charge (3 pages)
24 September 1993	Particulars of mortgage/charge (3 pages)
20 December 1984	Company name changed\certificate issued on 20/12/84 (2 pages)
20 December 1984	Company name changed\certificate issued on 20/12/84 (2 pages)
14 January 1964	Certificate of incorporation (1 page)
14 January 1964	Certificate of incorporation (1 page)

County & Suburban Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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