| Company Name | The Countryman Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02497525 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1990(34 years ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Name | Equestrian Marketing Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Reynout Frank Diederick Hana |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 May 1992(2 years after company formation) |
| Appointment Duration | 20 years, 8 months (closed 08 January 2013) |
| Role | Business Consultant |
| Correspondence Address | Rijlsweg 14a Cadier En Keer 6267 Ag Holland |
| Director Name | Marina Hana |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 21 December 2007(17 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 08 January 2013) |
| Role | Secretary |
| Correspondence Address | Elleboogstraat 29 Gors Op Leeuw Borgloon Be-3840 Belgium |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 1993(3 years, 6 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 08 January 2013) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
| Secretary Name | Marina Hana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1991(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 November 1993) |
| Role | Company Director |
| Correspondence Address | De Elzen 16 Postbus 13 9269 Zr Veenwouden Holland Foreign |
| Secretary Name | Marina Hana-Schiffer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 November 1993) |
| Role | Company Director |
| Correspondence Address | De Elzenib Veenwonden Holland 9269 Foreign |
Location
| Registered Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Shareholders
| 35 at £1 | Marina Hana 35.00% Ordinary |
|---|---|
| 35 at £1 | Reynout Frank Diederick Hana 35.00% Ordinary |
| 15 at £1 | Barbara Hana 15.00% Ordinary |
| 15 at £1 | Sven Hana 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£202,263 |
| Current Liabilities | £202,263 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2012 | Application to strike the company off the register (3 pages) |
| 29 August 2012 | Application to strike the company off the register (3 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
| 23 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 October 2009 | Registered office address changed from 69 Southampton Row London WC1B 4ET on 15 October 2009 (1 page) |
| 15 October 2009 | Registered office address changed from 69 Southampton Row London WC1B 4ET on 15 October 2009 (1 page) |
| 22 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 21 May 2009 | Secretary's Change of Particulars / london law secretarial LIMITED / 19/11/2008 / HouseName/Number was: marquess court, now: the old exchange; Street was: 69 southampton row, now: 12 compton road; Post Town was: london, now: wimbledon, london; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england (1 page) |
| 21 May 2009 | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 16 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 10 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
| 10 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 28 June 2006 | Return made up to 01/05/06; full list of members (3 pages) |
| 28 June 2006 | Return made up to 01/05/06; full list of members (3 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 9 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
| 9 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 16 June 2004 | Return made up to 01/05/04; full list of members (3 pages) |
| 16 June 2004 | Return made up to 01/05/04; full list of members (3 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 26 August 2003 | Secretary's particulars changed (1 page) |
| 26 August 2003 | Secretary's particulars changed (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 May 2003 | Return made up to 01/05/03; full list of members (3 pages) |
| 2 May 2003 | Return made up to 01/05/03; full list of members (3 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 8 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 1999 (8 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 1999 (8 pages) |
| 8 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 22 February 2001 | Director's particulars changed (1 page) |
| 22 February 2001 | Director's particulars changed (1 page) |
| 6 February 2001 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 February 2001 | Full accounts made up to 31 December 1998 (8 pages) |
| 5 May 2000 | Return made up to 01/05/00; full list of members (8 pages) |
| 5 May 2000 | Return made up to 01/05/00; full list of members (8 pages) |
| 12 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 12 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 17 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 17 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 1 March 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 December 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 3 December 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 30 November 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 30 November 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 13 May 1998 | Return made up to 01/05/98; full list of members (5 pages) |
| 13 May 1998 | Return made up to 01/05/98; full list of members (5 pages) |
| 24 February 1998 | Delivery ext'd 3 mth 30/04/97 (1 page) |
| 24 February 1998 | Delivery ext'd 3 mth 30/04/97 (1 page) |
| 23 May 1997 | Return made up to 01/05/97; change of members (5 pages) |
| 23 May 1997 | Return made up to 01/05/97; change of members (5 pages) |
| 26 March 1997 | Full accounts made up to 30 April 1996 (5 pages) |
| 26 March 1997 | Full accounts made up to 30 April 1996 (5 pages) |
| 3 March 1997 | Delivery of annual acc. Ext. By 3 mths to 30/04/96 (1 page) |
| 3 March 1997 | Delivery of annual acc. Ext. By 3 mths to 30/04/96 (1 page) |
| 13 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 13 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 26 June 1995 | Director resigned (2 pages) |
| 26 June 1995 | Director resigned (2 pages) |
| 26 June 1995 | Director resigned (2 pages) |
| 26 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 June 1995 | Director resigned (2 pages) |
| 26 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 22 May 1995 | Return made up to 01/05/95; full list of members (8 pages) |
| 22 May 1995 | Return made up to 01/05/95; full list of members (8 pages) |
| 6 April 1995 | Director's particulars changed (4 pages) |
| 20 March 1995 | Accounts made up to 30 April 1993 (2 pages) |
| 20 March 1995 | Accounts made up to 30 April 1994 (2 pages) |
| 20 March 1995 | Accounts for a dormant company made up to 30 April 1993 (2 pages) |
| 20 March 1995 | Accounts for a dormant company made up to 30 April 1994 (2 pages) |