Company NameCounterfeit Company Limited
Company StatusDissolved
Company Number01907053
CategoryPrivate Limited Company
Incorporation Date19 April 1985(36 years, 3 months ago)
Dissolution Date7 March 2000 (21 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Neil Harrison
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration9 years, 2 months (closed 07 March 2000)
RoleMusician/Song Writer
Correspondence AddressGarden Flat 27 Richmond Hill
Richmond
Surrey
TW10 6RE
Secretary NameMr Neil Harrison
NationalityBritish
StatusClosed
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration9 years, 2 months (closed 07 March 2000)
RoleCompany Director
Correspondence AddressGarden Flat 27 Richmond Hill
Richmond
Surrey
TW10 6RE
Director NameMrs Jane Harrison
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 24 July 1999)
RoleAgent
Correspondence Address9 Alwyn Avenue
Chiswick
London
W4 4PA

Location

Registered AddressThe Old Power Station
121 Mortlake High Street
London
SW14 8SN
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardMortlake and Barnes Common
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

7 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999First Gazette notice for voluntary strike-off (1 page)
4 October 1999Application for striking-off (1 page)
30 July 1999Return made up to 23/07/99; no change of members (4 pages)
1 April 1999Full accounts made up to 31 March 1998 (9 pages)
24 July 1998Return made up to 23/07/98; no change of members (4 pages)
21 October 1997Return made up to 23/07/97; full list of members (6 pages)
21 October 1997Full accounts made up to 31 March 1997 (9 pages)
27 June 1997Registered office changed on 27/06/97 from: the old power station 121 mortlake high street london SW14 8SN (1 page)
11 February 1997Full accounts made up to 31 March 1996 (8 pages)
17 September 1996Return made up to 23/07/96; no change of members (6 pages)
17 September 1996Registered office changed on 17/09/96 from: 9 alwyn avenue chiswick london W4 4PA (1 page)
21 July 1995Return made up to 23/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)