| Company Name | National Counties Estate Agents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02074387 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1986(37 years, 5 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Christopher Rendell Croft |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(27 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 January 2018) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 30 Church Street Epsom Surrey KT17 4NL |
| Secretary Name | Mr Chris Croft |
|---|---|
| Status | Closed |
| Appointed | 01 May 2014(27 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 January 2018) |
| Role | Company Director |
| Correspondence Address | 30 Church Street Epsom Surrey KT17 4NL |
| Secretary Name | Mr Anthony Philip Gration |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(5 years, 5 months after company formation) |
| Appointment Duration | 22 years (resigned 30 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Friar Close Brighton East Sussex BN1 6NR |
| Director Name | Colin Chater |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(5 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 25 April 2001) |
| Role | Chartered Surveyor |
| Correspondence Address | Larchwood Park Lane Ashtead Surrey KT21 1EU |
| Director Name | Dr Haydn Ward |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(5 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 21 April 2004) |
| Role | Company Director |
| Correspondence Address | Clare Lodge Park Lane Ashtead Surrey KT21 1EY |
| Director Name | Mr John Lancaster Wayt |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(5 years, 6 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 25 April 2007) |
| Role | Solicitor & Company Director |
| Country of Residence | England |
| Correspondence Address | Lancaster House Blackhills Esher Surrey KT10 9JW |
| Secretary Name | Michael Perks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(5 years, 6 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 01 May 1992) |
| Role | Company Director |
| Correspondence Address | 124 Craddocks Avenue Ashtead Surrey KT21 1NL |
| Director Name | Mr John Sinclair |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(17 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Nelson Road Rayleigh Essex SS6 8HQ |
| Director Name | Mr Anthony Philip Gration |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2007(20 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 30 April 2014) |
| Role | Building Society Deputy Chief |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Friar Close Brighton East Sussex BN1 6NR |
| Director Name | Mrs Polly Ann Williams |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2011(24 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Church Street Epsom Surrey KT17 4NL |
Contact
| Telephone | 01372 742211 |
|---|---|
| Telephone region | Esher |
Location
| Registered Address | 30 Church Street Epsom Surrey KT17 4NL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | College |
| Built Up Area | Greater London |
Shareholders
| 500k at £1 | National Counties Building Society 100.00% Ordinary |
|---|---|
| 1 at £1 | Chris Croft 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2017 | Application to strike the company off the register (3 pages) |
| 4 October 2017 | Application to strike the company off the register (3 pages) |
| 5 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 10 March 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 10 March 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 24 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 26 April 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
| 26 April 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
| 11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Termination of appointment of Polly Ann Williams as a director on 30 April 2015 (1 page) |
| 11 May 2015 | Appointment of Mr Christopher Rendell Croft as a director on 1 May 2014 (2 pages) |
| 11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Termination of appointment of Polly Ann Williams as a director on 30 April 2015 (1 page) |
| 11 May 2015 | Appointment of Mr Christopher Rendell Croft as a director on 1 May 2014 (2 pages) |
| 11 May 2015 | Appointment of Mr Christopher Rendell Croft as a director on 1 May 2014 (2 pages) |
| 27 April 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
| 27 April 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
| 16 May 2014 | Appointment of Mr Chris Croft as a secretary on 1 May 2014 (2 pages) |
| 16 May 2014 | Appointment of Mr Chris Croft as a secretary on 1 May 2014 (2 pages) |
| 16 May 2014 | Appointment of Mr Chris Croft as a secretary on 1 May 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders (3 pages) |
| 12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders (3 pages) |
| 12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders (3 pages) |
| 2 May 2014 | Termination of appointment of Anthony Philip Gration as a secretary on 30 April 2014 (1 page) |
| 2 May 2014 | Termination of appointment of Anthony Philip Gration as a director on 30 April 2014 (1 page) |
| 2 May 2014 | Termination of appointment of Anthony Philip Gration as a secretary on 30 April 2014 (1 page) |
| 2 May 2014 | Termination of appointment of Anthony Philip Gration as a director on 30 April 2014 (1 page) |
| 19 March 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 19 March 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 May 2013 | Director's details changed for Mrs Polly Ann Williams on 22 May 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Director's details changed for Mrs Polly Ann Williams on 22 May 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 13 June 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 13 June 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 25 May 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 23 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Director's details changed for Mrs Polly Ann Williams on 31 March 2011 (3 pages) |
| 14 April 2011 | Director's details changed for Mrs Polly Ann Williams on 31 March 2011 (3 pages) |
| 19 January 2011 | Appointment of Polly Ann Williams as a director (3 pages) |
| 19 January 2011 | Appointment of Polly Ann Williams as a director (3 pages) |
| 13 January 2011 | Termination of appointment of John Sinclair as a director (2 pages) |
| 13 January 2011 | Termination of appointment of John Sinclair as a director (2 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 1 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 3 July 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 3 July 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 29 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 3 July 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 3 July 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 28 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | Return made up to 01/05/07; full list of members (7 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | Return made up to 01/05/07; full list of members (7 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 8 May 2007 | Director resigned (1 page) |
| 8 May 2007 | New director appointed (2 pages) |
| 8 May 2007 | New director appointed (2 pages) |
| 8 May 2007 | Director resigned (1 page) |
| 5 June 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 5 June 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 5 June 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 5 June 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 22 August 2005 | Auditor's resignation (1 page) |
| 22 August 2005 | Auditor's resignation (1 page) |
| 3 June 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 3 June 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 3 June 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 3 June 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 1 June 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 1 June 2004 | New director appointed (2 pages) |
| 1 June 2004 | New director appointed (2 pages) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 1 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 5 May 2004 | Director resigned (1 page) |
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | Director resigned (1 page) |
| 23 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 23 May 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 23 May 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 23 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 27 May 2002 | Full accounts made up to 31 December 2001 (5 pages) |
| 27 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 27 May 2002 | Full accounts made up to 31 December 2001 (5 pages) |
| 27 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 24 May 2001 | Director resigned (1 page) |
| 24 May 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 24 May 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 24 May 2001 | Director resigned (1 page) |
| 24 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
| 24 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
| 4 May 2001 | Director resigned (1 page) |
| 4 May 2001 | Director resigned (1 page) |
| 11 May 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 11 May 2000 | Return made up to 01/05/00; full list of members
|
| 11 May 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 11 May 2000 | Return made up to 01/05/00; full list of members
|
| 17 May 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 17 May 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 17 May 1999 | Return made up to 01/05/99; full list of members (8 pages) |
| 17 May 1999 | Return made up to 01/05/99; full list of members (8 pages) |
| 4 January 1999 | Appointment of auditors (2 pages) |
| 4 January 1999 | Appointment of auditors (2 pages) |
| 26 November 1998 | Auditor's resignation (1 page) |
| 26 November 1998 | Auditor's resignation (1 page) |
| 21 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 21 May 1998 | Return made up to 01/05/98; full list of members
|
| 21 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 21 May 1998 | Return made up to 01/05/98; full list of members
|
| 20 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 20 May 1997 | Return made up to 01/05/97; full list of members
|
| 20 May 1997 | Return made up to 01/05/97; full list of members
|
| 20 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 24 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 24 May 1996 | Return made up to 01/05/96; full list of members (8 pages) |
| 24 May 1996 | Return made up to 01/05/96; full list of members (8 pages) |
| 24 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 4 May 1995 | Return made up to 01/05/95; full list of members (8 pages) |
| 4 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 4 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 4 May 1995 | Return made up to 01/05/95; full list of members (8 pages) |