Company NameCountrywide Business Publications Limited
Company StatusDissolved
Company Number01422437
CategoryPrivate Limited Company
Incorporation Date23 May 1979(44 years, 10 months ago)
Dissolution Date20 January 1998 (26 years, 2 months ago)

Business Activity

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

Directors

Director NameIan Charles Cummings
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1994(15 years, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 20 January 1998)
RoleChartered Accountant
Correspondence Address9 Parkland Drive
St Albans
Hertfordshire
AL3 4AH
Director NameDiana Rosemary Woolley
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1995(16 years after company formation)
Appointment Duration2 years, 7 months (closed 20 January 1998)
RoleGroup Cs
Correspondence Address8 Randolph Avenue
London
W9 1BP
Secretary NameSally Ann Bray
NationalityBritish
StatusClosed
Appointed01 March 1997(17 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (closed 20 January 1998)
RoleCompany Director
Correspondence Address5 Chestnut Close
Carshalton
Surrey
SM5 2AQ
Director NameMr Peter Noel Hehir
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(12 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 July 1994)
RoleCompany Director
Correspondence Address70 Corringham Road
London
NW11 7EG
Director NameGeoffrey Brian Lye
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(12 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 July 1994)
RoleCompany Director
Correspondence Address10 Crick Road
Oxford
Oxfordshire
OX2 6QL
Secretary NameMiss Jenna Bramble
NationalityBritish
StatusResigned
Appointed14 August 1991(12 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 July 1994)
RoleCompany Director
Correspondence Address58 Wood End
Cherwell Heights
Banbury
Oxfordshire
OX16 9SU
Director NameMr Peter Ivan Jones
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1994(15 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMelplash Farmhouse
Melplash
Bridport
Dorset
Dt6
Secretary NameDiana Rosemary Woolley
NationalityBritish
StatusResigned
Appointed14 July 1994(15 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 01 March 1997)
RoleCompany Director
Correspondence Address8 Randolph Avenue
London
W9 1BP

Location

Registered Address239 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 1997 (26 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 August 1997Application for striking-off (1 page)
17 July 1997Accounts for a dormant company made up to 30 June 1997 (3 pages)
6 May 1997Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
4 March 1997New secretary appointed (1 page)
4 March 1997Secretary resigned (1 page)
11 February 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 August 1996Return made up to 14/08/96; no change of members (6 pages)
16 February 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 August 1995Return made up to 14/08/95; no change of members (12 pages)
25 May 1995Director resigned;new director appointed (6 pages)
30 March 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)