Company NameCountrygroup Retail Limited
DirectorGursewak Singh Gill
Company StatusDissolved
Company Number02565055
CategoryPrivate Limited Company
Incorporation Date4 December 1990(30 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMordechai Hoch
NationalityBritish
StatusCurrent
Appointed04 December 1993(3 years after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Correspondence AddressSouth Riding 1 Dearne Close
Stanmore
Middlesex
HA7 3AT
Director NameGursewak Singh Gill
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1994(3 years, 10 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Correspondence Address29 Sutton Avenue
Slough
Berkshire
SL3 7AP
Director NameJudy Sandra Hammond
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration2 years, 10 months (resigned 04 October 1994)
RoleCompany Director
Correspondence Address6 Meadway
London
NW11 7JT
Director NameHarvey David Laurance
Date of BirthMarch 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration7 months, 1 week (resigned 09 July 1992)
RoleProperty Consultant
Correspondence AddressFairwood 50 Farm Avenue
London
NW2 2BH
Director NameJoseph Freudmann
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(2 years after company formation)
Appointment Duration1 year (resigned 04 December 1993)
RoleCompany Director
Correspondence Address3 Whitelodge The Vale
London
NW11 8ST
Director NameRaymond Swart
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(2 years after company formation)
Appointment Duration1 year, 10 months (resigned 04 October 1994)
RoleCompany Director
Correspondence Address23 Warwick Road
New Barnet
Hertfordshire
EN5 5EE
Secretary NameJoseph Freudmann
NationalityBritish
StatusResigned
Appointed04 December 1992(2 years after company formation)
Appointment Duration1 year (resigned 04 December 1993)
RoleCompany Director
Correspondence Address3 Whitelodge The Vale
London
NW11 8ST
Director NameMr Navin Kakar
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1994(3 years, 10 months after company formation)
Appointment Duration1 year (resigned 17 October 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Downs Road
Langley
Slough
Berkshire
SL3 7BZ

Location

Registered Address58/70 Edgware Way
Edgware
Middlesex
HA8 8JP
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 October 1998Dissolved (1 page)
16 July 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
16 February 1998Liquidators statement of receipts and payments (5 pages)
19 November 1997Declaration of satisfaction of mortgage/charge (1 page)
14 August 1996Appointment of a voluntary liquidator (1 page)
14 August 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 July 1996Registered office changed on 21/07/96 from: 14 rathbone place london W1P 1DE (1 page)
12 March 1996Director resigned (2 pages)
12 March 1996Return made up to 04/12/95; no change of members (4 pages)
5 December 1995Full accounts made up to 31 December 1994 (9 pages)
16 March 1995Particulars of mortgage/charge (16 pages)
3 March 1995Return made up to 04/12/94; full list of members (18 pages)