Company NameCounterhouse Marketing Limited
Company StatusDissolved
Company Number02677949
CategoryPrivate Limited Company
Incorporation Date15 January 1992(32 years, 2 months ago)
Dissolution Date24 October 2000 (23 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDavid Stanley Hughes
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1992(1 month, 2 weeks after company formation)
Appointment Duration8 years, 8 months (closed 24 October 2000)
RoleComputer Consultant
Correspondence AddressMill House Brook Street
Tring
Hertfordshire
HP23 5EF
Director NameSusan Hughes
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1992(1 month, 2 weeks after company formation)
Appointment Duration8 years, 8 months (closed 24 October 2000)
RoleComputer Consultant
Correspondence AddressMill House Brook Street
Tring
Hertfordshire
HP23 5EF
Secretary NameSusan Hughes
NationalityBritish
StatusClosed
Appointed28 February 1992(1 month, 2 weeks after company formation)
Appointment Duration8 years, 8 months (closed 24 October 2000)
RoleComputer Consultant
Correspondence AddressMill House Brook Street
Tring
Hertfordshire
HP23 5EF
Director NameGuy St John Dawkins
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(1 month, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 20 May 1994)
RoleComputer Consultant
Correspondence Address334 High Street
Berkhamsted
Hertfordshire
HP4 1HT
Director NameNotehurst Limited (Corporation)
StatusResigned
Appointed15 January 1992(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed15 January 1992(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered AddressC/O Norman & Company
Ninth Floor Hyde House
The Hyde
London.
NW9 6LQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardColindale
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

4 July 2000First Gazette notice for voluntary strike-off (1 page)
22 May 2000Application for striking-off (1 page)
16 May 1999Full accounts made up to 31 March 1998 (11 pages)
31 March 1999Return made up to 15/01/99; full list of members (6 pages)
11 May 1998Return made up to 15/01/98; no change of members (4 pages)
30 April 1998Full accounts made up to 31 March 1997 (11 pages)
2 February 1997Return made up to 15/01/97; no change of members (4 pages)
2 February 1997Full accounts made up to 31 March 1996 (12 pages)
4 March 1996Return made up to 15/01/96; full list of members (6 pages)
18 January 1996Full accounts made up to 31 March 1995 (12 pages)