Company NameCountry House Limited
Company StatusDissolved
Company Number01949109
CategoryPrivate Limited Company
Incorporation Date20 September 1985(36 years, 11 months ago)
Dissolution Date7 April 1998 (24 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameRobert Ian Watson
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1995(9 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 07 April 1998)
RoleHuman Resources Director
Correspondence AddressLedgewood
St Johns Hill Road
Woking
Surrey
GU21 1RP
Director NameMr Julian Peter Davies
Date of BirthFebruary 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1996(10 years, 7 months after company formation)
Appointment Duration1 year, 11 months (closed 07 April 1998)
RoleHead Of Treasury And Tax
Country of ResidenceUnited Kingdom
Correspondence AddressTimberlea, Warminster Road
South Newton
Salisbury
Wiltshire
SP2 0QW
Director NameMark Ellerby
Date of BirthAugust 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1996(10 years, 7 months after company formation)
Appointment Duration1 year, 11 months (closed 07 April 1998)
RoleGroup Financial Controller
Correspondence Address82 Nelson Road
London
N8 9RT
Director NameEdward William Lea
Date of BirthSeptember 1941 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1996(10 years, 7 months after company formation)
Appointment Duration1 year, 11 months (closed 07 April 1998)
RoleExecutive Director Finance And
Correspondence AddressThe Spinney
Rose Lane
Wheathampstead
Hertfordshire
AL4 8RD
Director NamePeter Campbell Ludford
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1996(10 years, 7 months after company formation)
Appointment Duration1 year, 11 months (closed 07 April 1998)
RoleGeneral Manager
Correspondence Address18 The Avenue
Rowledge
Farnham
Surrey
GU10 4BD
Director NameMr Arthur David Walford
Date of BirthSeptember 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1996(10 years, 7 months after company formation)
Appointment Duration1 year, 11 months (closed 07 April 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address94 London Road
Stanmore
Middlesex
HA7 4NS
Secretary NameMr Arthur David Walford
NationalityBritish
StatusClosed
Appointed30 April 1996(10 years, 7 months after company formation)
Appointment Duration1 year, 11 months (closed 07 April 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address94 London Road
Stanmore
Middlesex
HA7 4NS
Director NameJohn Richard Brearley
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 04 July 1994)
RoleAccountant
Correspondence Address206 Bramhall Lane
Davenport
Stockport
Cheshire
SK3 8TX
Director NameEdward Ashton Englefield
Date of BirthJuly 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 3 months after company formation)
Appointment Duration4 years, 12 months (resigned 29 December 1995)
RoleAccountant
Correspondence Address44 Carrwood Road
Pownall Park
Wilmslow
Cheshire
SK9 5DN
Secretary NameFrancis Charles Stuart Copeland
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 3 months after company formation)
Appointment Duration4 years, 12 months (resigned 29 December 1995)
RoleCompany Director
Correspondence Address29 West House Court
Broken Cross
Macclesfield
Cheshire
SK10 3NZ
Director NameFrancis Charles Stuart Copeland
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(8 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 December 1995)
RoleSolicitor
Correspondence Address29 West House Court
Broken Cross
Macclesfield
Cheshire
SK10 3NZ
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(10 years, 3 months after company formation)
Appointment Duration4 months (resigned 30 April 1996)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Director NameMr Anthony William Assheton Spiegelberg
Date of BirthDecember 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(10 years, 3 months after company formation)
Appointment Duration4 months (resigned 30 April 1996)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOulton Park House
Tarporley
Cheshire
CW6 9BL
Secretary NameMr John Alan Farquharson
NationalityBritish
StatusResigned
Appointed29 December 1995(10 years, 3 months after company formation)
Appointment Duration4 months (resigned 30 April 1996)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Director NameMr Alasdair Russell McNee
Date of BirthAugust 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1996(10 years, 7 months after company formation)
Appointment Duration1 week, 4 days (resigned 30 April 1996)
RoleStrategic Planner
Country of ResidenceEngland
Correspondence Address2a Carrick Road
Curzon Park
Chester
Cheshire
CH4 8AW
Wales
Director NameJean Walker
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1996(10 years, 7 months after company formation)
Appointment Duration10 months (resigned 28 February 1997)
RoleNursing Dir
Country of ResidenceEngland
Correspondence AddressLittle Garth Lime Grove
West Clandon
Surrey
GU4 7UT

Location

Registered AddressBupa House
15-19 Bloomsbury Way
London
WC1A 2BA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (26 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 April 1998Final Gazette dissolved via voluntary strike-off (1 page)
16 December 1997First Gazette notice for voluntary strike-off (1 page)
5 November 1997Application for striking-off (2 pages)
3 November 1997Director resigned (1 page)
3 November 1997Director resigned (1 page)
8 April 1997Auditor's resignation (2 pages)
7 April 1997Director resigned (1 page)
6 February 1997Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
(6 pages)
6 February 1997Return made up to 31/12/96; full list of members (12 pages)
30 January 1997Secretary resigned (1 page)
30 January 1997Director resigned (1 page)
29 January 1997Auditor's resignation (2 pages)
16 September 1996Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AS (1 page)
31 July 1996Auditor's resignation (1 page)
28 June 1996Full accounts made up to 31 December 1995 (7 pages)
28 May 1996New director appointed (4 pages)
28 May 1996New director appointed (4 pages)
28 May 1996New director appointed (4 pages)
28 May 1996New director appointed (4 pages)
28 May 1996New director appointed (2 pages)
28 May 1996New secretary appointed (2 pages)
22 May 1996Registered office changed on 22/05/96 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
13 May 1996New director appointed (2 pages)
13 May 1996New director appointed (2 pages)
28 April 1996New director appointed (2 pages)
14 March 1996Return made up to 31/12/95; no change of members (4 pages)
18 January 1996Registered office changed on 18/01/96 from: 1ST floor, queens court wilmslow alderley edge cheshire SK9 7RR (1 page)
26 October 1995Accounts for a dormant company made up to 1 January 1995 (6 pages)