Countrywide Protective Coatings Limited

Company Name	Countrywide Protective Coatings Limited
Company Status	Dissolved
Company Number	01842297
Category	Private Limited Company
Incorporation Date	21 August 1984(39 years, 8 months ago)
Dissolution Date	12 January 2013 (11 years, 3 months ago)
Previous Name	Countrywide Preservation Treatment Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Martin Gerard Keane
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	20 November 1991(7 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (closed 12 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Harlyn Drive Pinner Middlesex HA5 2DA

Secretary Name	Bernadette Mary Keane
Nationality	British
Status	Closed
Appointed	20 November 1991(7 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (closed 12 January 2013)
Role	Company Director
Correspondence Address	High Loaning Potter St Hill Pinner Middlesex HA5 3YH

Director Name	Mr Martin Brennan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	10 January 2009(24 years, 4 months after company formation)
Appointment Duration	4 years (closed 12 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8a Loveridge Road London NW6 2DT

Location

Registered Address	Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Shareholders

99 at 1	Martin Gerard Keane 99.00% Ordinary
1 at 1	Ms Bernadette Mary Keane 1.00% Ordinary

Financials

Year	2014
Net Worth	£96,565
Cash	£28,652
Current Liabilities	£44,293

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

12 January 2013	Final Gazette dissolved following liquidation (1 page)
12 January 2013	Final Gazette dissolved following liquidation (1 page)
12 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2012	Return of final meeting in a creditors' voluntary winding up (15 pages)
12 October 2012	Liquidators statement of receipts and payments to 18 April 2012 (11 pages)
12 October 2012	Liquidators' statement of receipts and payments to 18 April 2012 (11 pages)
12 October 2012	Liquidators' statement of receipts and payments to 18 April 2012 (11 pages)
12 October 2012	Return of final meeting in a creditors' voluntary winding up (15 pages)
27 April 2011	Liquidators statement of receipts and payments to 18 April 2011 (5 pages)
27 April 2011	Liquidators' statement of receipts and payments to 18 April 2011 (5 pages)
27 April 2011	Liquidators' statement of receipts and payments to 18 April 2011 (5 pages)
30 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 April 2010	Appointment of a voluntary liquidator (1 page)
30 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-19 (1 page)
30 April 2010	Appointment of a voluntary liquidator (1 page)
29 April 2010	Statement of affairs with form 4.19 (6 pages)
29 April 2010	Statement of affairs with form 4.19 (6 pages)
30 March 2010	Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XN on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XN on 30 March 2010 (2 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 100 (5 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 100 (5 pages)
15 December 2009	Register inspection address has been changed (2 pages)
15 December 2009	Register(s) moved to registered inspection location (2 pages)
15 December 2009	Register(s) moved to registered inspection location (2 pages)
15 December 2009	Register inspection address has been changed (2 pages)
26 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
10 February 2009	Director appointed martin brennan (2 pages)
10 February 2009	Director appointed martin brennan (2 pages)
5 December 2008	Return made up to 20/11/08; full list of members (3 pages)
5 December 2008	Return made up to 20/11/08; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
7 August 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
3 March 2008	Director's change of particulars / martin keane / 01/02/2008 (1 page)
3 March 2008	Director's Change of Particulars / martin keane / 01/02/2008 / HouseName/Number was: , now: 56; Street was: high loaning potter st hill, now: harlyn drive; Post Code was: HA5 3YH, now: HA5 2DA (1 page)
17 January 2008	Return made up to 20/11/07; full list of members (2 pages)
17 January 2008	Return made up to 20/11/07; full list of members (2 pages)
16 June 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
16 June 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
14 December 2006	Return made up to 20/11/06; full list of members (2 pages)
14 December 2006	Return made up to 20/11/06; full list of members (2 pages)
28 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
28 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
21 December 2005	Return made up to 20/11/05; full list of members (2 pages)
21 December 2005	Return made up to 20/11/05; full list of members (2 pages)
29 June 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 June 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
30 December 2004	Registered office changed on 30/12/04 from: 35 watford metro centre, tolpits lane, watford, herts WD1 8SB (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 35 watford metro centre, tolpits lane, watford, herts WD1 8SB (1 page)
22 December 2004	Return made up to 20/11/04; full list of members (5 pages)
22 December 2004	Return made up to 20/11/04; full list of members (5 pages)
9 July 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
9 July 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
20 November 2003	Return made up to 20/11/03; full list of members (5 pages)
20 November 2003	Return made up to 20/11/03; full list of members (5 pages)
20 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
20 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
17 December 2002	Return made up to 20/11/02; full list of members (6 pages)
17 December 2002	Location of register of members (1 page)
17 December 2002	Return made up to 20/11/02; full list of members (6 pages)
17 December 2002	Location of register of members (1 page)
14 July 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
14 July 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
17 December 2001	Return made up to 20/11/01; full list of members (6 pages)
17 December 2001	Return made up to 20/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
20 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
12 December 2000	Return made up to 20/11/00; full list of members (6 pages)
12 December 2000	Return made up to 20/11/00; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
24 July 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
4 January 2000	Return made up to 20/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 January 2000	Return made up to 20/11/99; full list of members (6 pages)
9 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
9 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
9 September 1999	Registered office changed on 09/09/99 from: 34 west side, tolpits, watford, hertfordshire WD1 8SB (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 34 west side, tolpits, watford, hertfordshire WD1 8SB (1 page)
14 December 1998	Return made up to 20/11/98; full list of members (6 pages)
14 December 1998	Return made up to 20/11/98; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
13 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
29 May 1998	Company name changed countrywide preservation treatme nt LIMITED\certificate issued on 01/06/98 (2 pages)
29 May 1998	Company name changed countrywide preservation treatme nt LIMITED\certificate issued on 01/06/98 (2 pages)
10 December 1997	Return made up to 20/11/97; no change of members (4 pages)
10 December 1997	Return made up to 20/11/97; no change of members (4 pages)
7 November 1997	Full accounts made up to 28 February 1997 (16 pages)
7 November 1997	Full accounts made up to 28 February 1997 (16 pages)
12 September 1997	Particulars of mortgage/charge (3 pages)
12 September 1997	Particulars of mortgage/charge (3 pages)
27 November 1996	Return made up to 20/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1996	Return made up to 20/11/96; no change of members (4 pages)
28 May 1996	Accounts for a small company made up to 29 February 1996 (11 pages)
28 May 1996	Accounts for a small company made up to 29 February 1996 (11 pages)
28 November 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 1995	Return made up to 20/11/95; full list of members (6 pages)
14 August 1995	Full accounts made up to 28 February 1995 (12 pages)
14 August 1995	Full accounts made up to 28 February 1995 (12 pages)
21 August 1984	Incorporation (15 pages)
21 August 1984	Incorporation (15 pages)

Countrywide Protective Coatings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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