County Bureau (Bromsgrove) Ltd

Company Name	County Bureau (Bromsgrove) Ltd
Company Status	Dissolved
Company Number	02238323
Category	Private Limited Company
Incorporation Date	31 March 1988(36 years, 1 month ago)
Dissolution Date	11 November 2003 (20 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2000(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 November 2003)
Role	Finance Director
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	Mr Alan John Templer Pilgrim
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2001(13 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (closed 11 November 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	44 Pepper Hill Great Amwell Ware Hertfordshire SG12 9RZ

Secretary Name	Michael John Taylor
Nationality	British
Status	Closed
Appointed	19 September 2002(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Vaughan Wiltshire
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 November 1996)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Willowbank House Church Lane Tibberton Worcester Worcs WR9 7NW

Director Name	Heather June Wiltshire
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowbank House Church Lane Tibberton Droitwich Worcestershire WR9 7NW

Director Name	Peter Philip Powell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 1996)
Role	Manager
Correspondence Address	Kilmorey Battenhall Avenue Worcester WR5 2HW

Director Name	Patricia Anne Morris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 May 1994)
Role	Manager
Correspondence Address	Foxearth Brimastone Lane Bromsgrove Worcs B61 9AX

Secretary Name	Peter George Small
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 1996)
Role	Company Director
Correspondence Address	46 Gresham Court Shrubbery Avenue Worcester Worcestershire WR1 1QH

Director Name	Peter George Small
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years after company formation)
Appointment Duration	7 months, 1 week (resigned 08 November 1996)
Role	Accountant
Correspondence Address	46 Gresham Court Shrubbery Avenue Worcester Worcestershire WR1 1QH

Director Name	Robert Durston
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 August 1999)
Role	Company Director
Correspondence Address	13 Roundell Road Barnoldswick Lancashire BB18 6EB

Director Name	Dorian Alan Marks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 1997)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Secretary Name	Dorian Alan Marks
Nationality	British
Status	Resigned
Appointed	08 November 1996(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 1997)
Role	Company Director
Correspondence Address	The Old Stables Delph New Road Dobcross Oldham OL3 5BA

Director Name	Mark Williamson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 1998)
Role	Financial Controller
Correspondence Address	94 Ringley Road Whitefield Manchester M45 7UV

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	07 July 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	3 Worsdell Way Hitchin Hertfordshire SG4 0EB

Director Name	Ms Kathleen Veronica Bleasdale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(10 years, 3 months after company formation)
Appointment Duration	4 months (resigned 26 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Mr John Stuart Cariss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(10 years, 3 months after company formation)
Appointment Duration	4 months (resigned 26 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Mr Clive Richard Chapman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(11 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 36 Oakley Street London SW3 5NT

Secretary Name	Mr Gary Belchem
Nationality	British
Status	Resigned
Appointed	30 September 1999(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Turkey Oak Close Upper Norwood London SE19 2NZ

Director Name	Mr Gary Belchem
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Turkey Oak Close Upper Norwood London SE19 2NZ

Location

Registered Address	Building 1 Turnford Place Great Cambridge Road Turnford Hertfordshire EN10 6NH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Wormley and Turnford
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003	First Gazette notice for voluntary strike-off (1 page)
16 June 2003	Application for striking-off (1 page)
11 June 2003	Full accounts made up to 31 December 2002 (9 pages)
23 December 2002	Return made up to 03/12/02; no change of members (5 pages)
24 October 2002	Registered office changed on 24/10/02 from: c/o match group jessica house, red lion square 191 wandsworth high street london SW18 4LS (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 January 2002	Director resigned (1 page)
4 January 2002	Return made up to 03/12/01; full list of members (6 pages)
7 December 2001	New director appointed (5 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2001	Return made up to 03/12/00; full list of members 363(287) ‐ Registered office changed on 07/03/01 (6 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
8 January 2001	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 January 2001	New director appointed (2 pages)
28 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 November 2000	New director appointed (2 pages)
13 December 1999	Return made up to 03/12/99; full list of members (6 pages)
24 November 1999	Auditor's resignation (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (9 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
20 August 1999	New director appointed (3 pages)
18 August 1999	Director resigned (1 page)
26 February 1999	Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
20 December 1998	Return made up to 03/12/98; no change of members (5 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1998	Full accounts made up to 31 December 1997 (9 pages)
1 September 1998	Director's particulars changed (1 page)
26 August 1998	New secretary appointed (2 pages)
12 August 1998	Declaration of assistance for shares acquisition (4 pages)
12 August 1998	Particulars of mortgage/charge (7 pages)
30 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
22 June 1998	Registered office changed on 22/06/98 from: 7TH floor blackfriars house 1 parsonage manchester M2 3JA (1 page)
9 January 1998	Particulars of mortgage/charge (7 pages)
8 January 1998	Return made up to 03/12/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 July 1997	Full accounts made up to 31 December 1996 (12 pages)
26 February 1997	Return made up to 03/12/96; full list of members; amend (6 pages)
31 January 1997	Registered office changed on 31/01/97 from: 8 worcester road bromsgrove worcs B61 7AE (2 pages)
31 January 1997	Return made up to 03/12/96; full list of members (6 pages)
17 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
13 December 1996	New secretary appointed (2 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
9 December 1996	Director resigned (1 page)
26 November 1996	New director appointed (3 pages)
18 November 1996	New director appointed (3 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (3 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Director resigned (1 page)
14 April 1996	New director appointed (2 pages)
28 November 1995	Return made up to 03/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)

County Bureau (Bromsgrove) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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