Company NameCountgrove Securities Limited
Company StatusDissolved
Company Number00936908
CategoryPrivate Limited Company
Incorporation Date8 August 1968(53 years, 10 months ago)
Dissolution Date31 August 2010 (11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Freda Hacker
Date of BirthApril 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1991(22 years, 11 months after company formation)
Appointment Duration19 years, 1 month (closed 31 August 2010)
RoleAntique Dealer
Correspondence Address48 Clifton Hill
London
NW8 0QG
Director NameMr Michael Bernard Hacker
Date of BirthDecember 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1991(22 years, 11 months after company formation)
Appointment Duration19 years, 1 month (closed 31 August 2010)
RoleRetailer
Correspondence Address48 Clifton Hill
London
NW8 0QG
Secretary NameMrs Freda Hacker
NationalityBritish
StatusClosed
Appointed24 July 1991(22 years, 11 months after company formation)
Appointment Duration19 years, 1 month (closed 31 August 2010)
RoleCompany Director
Correspondence Address48 Clifton Hill
London
NW8 0QG

Location

Registered Address48 Clifton Hill
London
NW8 0QG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London

Financials

Year2014
Net Worth£183,469
Cash£186,186
Current Liabilities£3,938

Accounts

Latest Accounts31 July 2009 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

31 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010First Gazette notice for voluntary strike-off (1 page)
18 May 2010First Gazette notice for voluntary strike-off (1 page)
6 May 2010Application to strike the company off the register (4 pages)
6 May 2010Application to strike the company off the register (4 pages)
10 September 2009Total exemption full accounts made up to 31 July 2009 (9 pages)
10 September 2009Total exemption full accounts made up to 31 July 2009 (9 pages)
3 June 2009Return made up to 31/05/09; full list of members (4 pages)
3 June 2009Return made up to 31/05/09; full list of members (4 pages)
29 April 2009Total exemption full accounts made up to 31 July 2008 (9 pages)
29 April 2009Total exemption full accounts made up to 31 July 2008 (9 pages)
6 June 2008Return made up to 31/05/08; full list of members (4 pages)
6 June 2008Return made up to 31/05/08; full list of members (4 pages)
19 May 2008Total exemption full accounts made up to 31 July 2007 (9 pages)
19 May 2008Total exemption full accounts made up to 31 July 2007 (9 pages)
11 June 2007Return made up to 31/05/07; full list of members (2 pages)
11 June 2007Return made up to 31/05/07; full list of members (2 pages)
28 April 2007Total exemption full accounts made up to 31 July 2006 (9 pages)
28 April 2007Total exemption full accounts made up to 31 July 2006 (9 pages)
8 June 2006Return made up to 31/05/06; full list of members (2 pages)
8 June 2006Return made up to 31/05/06; full list of members (2 pages)
18 April 2006Total exemption full accounts made up to 31 July 2005 (9 pages)
18 April 2006Total exemption full accounts made up to 31 July 2005 (9 pages)
27 June 2005Return made up to 31/05/05; full list of members (7 pages)
27 June 2005Return made up to 31/05/05; full list of members (7 pages)
4 May 2005Total exemption full accounts made up to 31 July 2004 (9 pages)
4 May 2005Total exemption full accounts made up to 31 July 2004 (9 pages)
8 June 2004Return made up to 31/05/04; full list of members (7 pages)
8 June 2004Return made up to 31/05/04; full list of members (7 pages)
18 May 2004Total exemption full accounts made up to 31 July 2003 (9 pages)
18 May 2004Total exemption full accounts made up to 31 July 2003 (9 pages)
10 June 2003Return made up to 31/05/03; full list of members (7 pages)
10 June 2003Return made up to 31/05/03; full list of members (7 pages)
30 April 2003Total exemption full accounts made up to 31 July 2002 (9 pages)
30 April 2003Total exemption full accounts made up to 31 July 2002 (9 pages)
19 June 2002Return made up to 31/05/02; full list of members (7 pages)
19 June 2002Return made up to 31/05/02; full list of members (7 pages)
2 April 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
2 April 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
8 June 2001Return made up to 31/05/01; full list of members (6 pages)
8 June 2001Return made up to 31/05/01; full list of members (6 pages)
14 May 2001Full accounts made up to 31 July 2000 (9 pages)
14 May 2001Full accounts made up to 31 July 2000 (9 pages)
8 June 2000Return made up to 31/05/00; full list of members (6 pages)
8 June 2000Return made up to 31/05/00; full list of members (6 pages)
26 May 2000Full accounts made up to 31 July 1999 (8 pages)
26 May 2000Full accounts made up to 31 July 1999 (8 pages)
21 June 1999Return made up to 31/05/99; no change of members (6 pages)
21 June 1999Return made up to 31/05/99; no change of members (6 pages)
11 May 1999Full accounts made up to 31 July 1998 (9 pages)
11 May 1999Full accounts made up to 31 July 1998 (9 pages)
11 June 1998Return made up to 31/05/98; full list of members (6 pages)
11 June 1998Return made up to 31/05/98; full list of members (6 pages)
18 May 1998Full accounts made up to 31 July 1997 (11 pages)
18 May 1998Full accounts made up to 31 July 1997 (11 pages)
23 June 1997Return made up to 31/05/97; full list of members (6 pages)
23 June 1997Return made up to 31/05/97; full list of members (6 pages)
9 May 1997Full accounts made up to 31 July 1996 (8 pages)
9 May 1997Full accounts made up to 31 July 1996 (8 pages)
10 June 1996Return made up to 31/05/96; no change of members (4 pages)
10 June 1996Return made up to 31/05/96; no change of members (4 pages)
10 April 1996Full accounts made up to 31 July 1995 (9 pages)
10 April 1996Full accounts made up to 31 July 1995 (9 pages)
1 June 1995Full accounts made up to 31 July 1994 (9 pages)
1 June 1995Full accounts made up to 31 July 1994 (9 pages)
23 May 1995Return made up to 31/05/95; full list of members (6 pages)
23 May 1995Return made up to 31/05/95; full list of members (6 pages)