| Company Name | Countrygroup Retail Limited |
|---|---|
| Director | Gursewak Singh Gill |
| Company Status | Dissolved |
| Company Number | 02565055 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1990(33 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mordechai Hoch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1993(3 years after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | South Riding 1 Dearne Close Stanmore Middlesex HA7 3AT |
| Director Name | Gursewak Singh Gill |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1994(3 years, 10 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | 29 Sutton Avenue Slough Berkshire SL3 7AP |
| Director Name | Judy Sandra Hammond |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 04 October 1994) |
| Role | Company Director |
| Correspondence Address | 6 Meadway London NW11 7JT |
| Director Name | Harvey David Laurance |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(1 year after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 09 July 1992) |
| Role | Property Consultant |
| Correspondence Address | Fairwood 50 Farm Avenue London NW2 2BH |
| Director Name | Joseph Freudmann |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(2 years after company formation) |
| Appointment Duration | 1 year (resigned 04 December 1993) |
| Role | Company Director |
| Correspondence Address | 3 Whitelodge The Vale London NW11 8ST |
| Director Name | Raymond Swart |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 October 1994) |
| Role | Company Director |
| Correspondence Address | 23 Warwick Road New Barnet Hertfordshire EN5 5EE |
| Secretary Name | Joseph Freudmann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(2 years after company formation) |
| Appointment Duration | 1 year (resigned 04 December 1993) |
| Role | Company Director |
| Correspondence Address | 3 Whitelodge The Vale London NW11 8ST |
| Director Name | Mr Navin Kakar |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1994(3 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 17 October 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Downs Road Langley Slough Berkshire SL3 7BZ |
Location
| Registered Address | 58/70 Edgware Way Edgware Middlesex HA8 8JP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 October 1998 | Dissolved (1 page) |
|---|---|
| 16 July 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 14 August 1996 | Resolutions
|
| 21 July 1996 | Registered office changed on 21/07/96 from: 14 rathbone place london W1P 1DE (1 page) |
| 12 March 1996 | Director resigned (2 pages) |
| 12 March 1996 | Return made up to 04/12/95; no change of members (4 pages) |
| 5 December 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 16 March 1995 | Particulars of mortgage/charge (16 pages) |
| 3 March 1995 | Return made up to 04/12/94; full list of members (18 pages) |