| Company Name | Countsource Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02455751 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1989(34 years, 4 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Peter Priddy |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(1 year after company formation) |
| Appointment Duration | 31 years, 7 months (closed 16 August 2022) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Pembury Accountants Ltd Stanmore Business And Howard Road Stanmore HA7 1GB |
| Secretary Name | Marcia Louise Priddy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(11 years, 6 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 16 August 2022) |
| Role | Company Director |
| Correspondence Address | C/O Pembury Accountants Ltd Stanmore Business And Howard Road Stanmore HA7 1GB |
| Secretary Name | Mr Ian Michael Priddy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(1 year after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 17 July 2001) |
| Role | Company Director |
| Correspondence Address | 143 Wrexham Road Whitchurch Salop SY13 1JF Wales |
Location
| Registered Address | C/O Pembury Accountants Ltd Stanmore Business And Innovation Centre Howard Road Stanmore HA7 1GB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Marcia Louise Priddy 50.00% Ordinary |
|---|---|
| 5 at £1 | Mr David Peter Priddy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £334 |
| Cash | £657 |
| Current Liabilities | £17,977 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 9 August 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 16 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2021 | Registered office address changed from C/O Pembury Accountants Limited Solar House 915 High Rpad London N12 8QJ England to C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB on 8 February 2021 (1 page) |
| 29 January 2021 | Previous accounting period extended from 31 January 2020 to 30 June 2020 (1 page) |
| 5 May 2020 | Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House High Road London N12 8QJ England to C/O Pembury Accountants Limited Solar House 915 High Rpad London N12 8QJ on 5 May 2020 (1 page) |
| 12 February 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 8 March 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 13 July 2018 | Registered office address changed from Brook Point 1412 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House High Road London N12 8QJ on 13 July 2018 (1 page) |
| 31 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 12 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 January 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 January 2016 (7 pages) |
| 26 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 29 October 2015 | Total exemption small company accounts made up to 30 January 2015 (7 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 30 January 2015 (7 pages) |
| 25 February 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 29 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 11 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Director's details changed for Mr David Peter Priddy on 28 December 2010 (2 pages) |
| 14 January 2011 | Secretary's details changed for Marcia Louise Priddy on 28 December 2010 (1 page) |
| 14 January 2011 | Director's details changed for Mr David Peter Priddy on 28 December 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Secretary's details changed for Marcia Louise Priddy on 28 December 2010 (1 page) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 January 2010 | Director's details changed for Mr David Peter Priddy on 28 December 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Mr David Peter Priddy on 28 December 2009 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 February 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 11 February 2008 | Location of register of members (1 page) |
| 11 February 2008 | Secretary's particulars changed (1 page) |
| 11 February 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 11 February 2008 | Location of register of members (1 page) |
| 11 February 2008 | Secretary's particulars changed (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 50 south parade mollison way edgware middlesex HA8 5QL (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 50 south parade mollison way edgware middlesex HA8 5QL (1 page) |
| 25 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 5 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 10 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 17 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 17 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 14 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 8 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Director's particulars changed (1 page) |
| 7 February 2001 | Director's particulars changed (1 page) |
| 9 January 2001 | Return made up to 28/12/00; full list of members
|
| 9 January 2001 | Return made up to 28/12/00; full list of members
|
| 7 July 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 16 April 2000 | Ad 28/01/00--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 16 April 2000 | Ad 28/01/00--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 12 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 7 September 1999 | Registered office changed on 07/09/99 from: 16 leveson close st. George's telford shropshire, TF2 9PW (1 page) |
| 7 September 1999 | Director's particulars changed (1 page) |
| 7 September 1999 | Director's particulars changed (1 page) |
| 7 September 1999 | Registered office changed on 07/09/99 from: 16 leveson close st. George's telford shropshire, TF2 9PW (1 page) |
| 25 August 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 17 February 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 17 February 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 10 February 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 10 February 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 22 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 22 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 17 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 16 November 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 16 November 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |