Company NameCountdown Financial Services Limited
Company StatusDissolved
Company Number02085833
CategoryPrivate Limited Company
Incorporation Date23 December 1986(37 years, 4 months ago)
Dissolution Date13 August 2002 (21 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr David Timothy Franks
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1991(4 years after company formation)
Appointment Duration11 years, 7 months (closed 13 August 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Oaklands
Reigate
Surrey
RH2 0LE
Director NameMrs Christine Mary Smith
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1991(4 years after company formation)
Appointment Duration11 years, 7 months (closed 13 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRobins Wood Cobham Road
Fetcham
Leatherhead
Surrey
KT22 9SJ
Director NameMalcolm Colin Smith
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1991(4 years after company formation)
Appointment Duration11 years, 7 months (closed 13 August 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRobins Wood Cobham Road
Fetcham
Leatherhead
Surrey
KT22 9SJ
Secretary NameDiane Sanders
NationalityBritish
StatusClosed
Appointed04 January 1991(4 years after company formation)
Appointment Duration11 years, 7 months (closed 13 August 2002)
RoleCompany Director
Correspondence AddressShepstone Cottage
Gladstone Place Summer Road
East Molesey
Surrey
KT8 9LZ

Location

Registered Address45/51 Whitfield Street
London
W1P 6AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

13 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
8 March 2002Application for striking-off (1 page)
4 February 2002Accounts for a dormant company made up to 30 April 2001 (3 pages)
30 January 2001Return made up to 26/01/01; full list of members (7 pages)
15 January 2001Accounts for a small company made up to 30 April 2000 (6 pages)
9 February 2000Return made up to 26/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 1999Accounts for a small company made up to 30 April 1999 (6 pages)
4 February 1999Return made up to 26/01/99; full list of members (8 pages)
19 January 1999Accounts for a small company made up to 30 April 1998 (6 pages)
2 February 1998Return made up to 26/01/98; no change of members
  • 363(287) ‐ Registered office changed on 02/02/98
(6 pages)
29 December 1997Accounts for a small company made up to 30 April 1997 (6 pages)
26 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 February 1997Return made up to 26/01/97; no change of members (6 pages)
13 January 1997Accounts for a small company made up to 30 April 1996 (6 pages)
9 February 1996Accounts for a small company made up to 30 April 1995 (6 pages)
1 February 1996Return made up to 26/01/96; full list of members (8 pages)
12 July 1995Auditor's resignation (2 pages)