County Supplies And Services Limited

Company Name	County Supplies And Services Limited
Company Status	Dissolved
Company Number	02445539
Category	Private Limited Company
Incorporation Date	22 November 1989(34 years, 5 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Kenneth Banyard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Exchange Cottage Heath End Road Baughurst Hampshire RG26 5LU

Director Name	Anthony Neil Van Looy
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 1995)
Role	Transport Manager
Correspondence Address	8 Orkney Close Calcot Reading Berkshire RG3 5YW

Director Name	Paul Kneale Willcocks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 1995)
Role	Chartered Accountant
Correspondence Address	17 Cornwall Road Harpenden Hertfordshire AL5 4TQ

Secretary Name	Mr Nigel Kenneth Banyard
Nationality	British
Status	Resigned
Appointed	24 August 1992(2 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 January 1993)
Role	Company Director
Correspondence Address	Exchange Cottage Heath End Road Baughurst Hampshire RG26 5LU

Director Name	Mr John Martin Howden-Richards
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1995)
Role	Chartered Accountant
Correspondence Address	Oakley Park Frilford Heath Abingdon Oxfordshire OX13 6QW

Secretary Name	Paul Kneale Willcocks
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	17 Cornwall Road Harpenden Hertfordshire AL5 4TQ

Director Name	Geoffrey Stuart Grimwood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(4 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 March 1995)
Role	Sales &
Correspondence Address	273 Huddersfield Road Diggle Oldham Lancashire OL3 5PJ

Director Name	Christopher Albert Cook
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 1999)
Role	Accountant
Correspondence Address	4 Rectory Place Denham Bury St Edmunds Suffolk IP29 5EP

Director Name	Martin James Pantlin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 1999)
Role	Personnel Manager
Correspondence Address	Roseview 49a The Ridgeway Enfield Middlesex EN2 8PF

Secretary Name	Christopher Albert Cook
Nationality	British
Status	Resigned
Appointed	01 December 1995(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 1999)
Role	Company Director
Correspondence Address	4 Rectory Place Denham Bury St Edmunds Suffolk IP29 5EP

Director Name	Timothy Patrick Edwards
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 December 2001)
Role	Chartered Secretary
Correspondence Address	Woodside Farm Bungalow Woodside Road Aley Green Luton LU1 4DG

Director Name	Noel Kenneth Fairbairn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches 26 Weysprings Haslemere Surrey GU27 1DE

Secretary Name	Noel Kenneth Fairbairn
Nationality	British
Status	Resigned
Appointed	28 January 1999(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches 26 Weysprings Haslemere Surrey GU27 1DE

Location

Registered Address	Unit A1 Longmead Ind Centre Blenheim Road Epsom Surrey KT19 9QN
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Court
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£399,983
Current Liabilities	£399,985

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

14 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
4 January 2002	Director resigned (1 page)
26 November 2001	Secretary resigned;director resigned (2 pages)
13 September 2001	Return made up to 24/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/09/01 (6 pages)
4 September 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
10 October 2000	Return made up to 24/08/00; full list of members (6 pages)
21 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
2 September 1999	Return made up to 24/08/99; no change of members (4 pages)
10 April 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
16 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	New secretary appointed;new director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page)
25 February 1999	Secretary resigned;director resigned (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 September 1998	Location of register of members (1 page)
30 September 1998	Return made up to 24/08/98; full list of members (7 pages)
27 August 1997	Return made up to 24/08/97; no change of members (5 pages)
26 August 1997	Full accounts made up to 31 December 1996 (14 pages)
30 September 1996	Full accounts made up to 31 December 1995 (15 pages)
23 September 1996	Return made up to 24/08/96; full list of members (8 pages)
23 September 1996	New secretary appointed (2 pages)
16 January 1996	Full accounts made up to 31 August 1995 (21 pages)
11 January 1996	Accounting reference date shortened from 31/08 to 31/12 (1 page)
11 January 1996	Registered office changed on 11/01/96 from: county house commercial road reading berkshire RG2 0RB (1 page)
22 December 1995	Director resigned (4 pages)
22 December 1995	Secretary resigned (6 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	Director resigned (4 pages)
22 December 1995	Director's particulars changed (4 pages)
22 December 1995	Director resigned (4 pages)
22 December 1995	Director resigned (4 pages)
22 December 1995	New director appointed (4 pages)
30 August 1995	Return made up to 24/08/95; no change of members (4 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Accounting reference date extended from 31/03 to 31/08 (1 page)

County Supplies And Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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