Counterhouse Systems Limited

Company Name	Counterhouse Systems Limited
Company Status	Dissolved
Company Number	02682381
Category	Private Limited Company
Incorporation Date	29 January 1992(32 years, 3 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)
Previous Names	Tyromatic Limited and Counterhouse Services Limited

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 Stanley Hughes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(1 month after company formation)
Appointment Duration	26 years (closed 06 March 2018)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER

Director Name	Susan Hughes
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(1 month after company formation)
Appointment Duration	26 years (closed 06 March 2018)
Role	Computer Systems Consultant
Country of Residence	England
Correspondence Address	Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER

Secretary Name	Susan Hughes
Nationality	British
Status	Closed
Appointed	28 February 1992(1 month after company formation)
Appointment Duration	26 years (closed 06 March 2018)
Role	Computer Systems Consultant
Country of Residence	England
Correspondence Address	Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER

Director Name	Guy St John Dawkins
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 1994)
Role	Computer Consultant
Correspondence Address	334 High Street Berkhamsted Hertfordshire HP4 1HT

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	29 January 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	29 January 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Website	counterhouse.co.uk
Email address	[email protected]

Location

Registered Address	Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

50 at £1	D. Hughes 50.00% Ordinary
50 at £1	S. Hughes 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,555
Cash	£2,275
Current Liabilities	£6,553

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

6 December 2017	Application to strike the company off the register (3 pages)
13 April 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 May 2015	Registered office address changed from C/O Norman & Co Ninth Floor Hyde House the Hyde London NW9 6LQ to C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 11 May 2015 (1 page)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 April 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
8 April 2013	Secretary's details changed for Susan Hughes on 1 January 2013 (1 page)
8 April 2013	Secretary's details changed for Susan Hughes on 1 January 2013 (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for David Stanley Hughes on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Susan Hughes on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Susan Hughes on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for David Stanley Hughes on 1 January 2010 (2 pages)
15 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
10 March 2009	Return made up to 29/01/09; full list of members (4 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
29 July 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 April 2008	Return made up to 29/01/08; no change of members (7 pages)
25 April 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
2 March 2007	Return made up to 29/01/07; full list of members (8 pages)
3 May 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
10 April 2006	Return made up to 29/01/06; full list of members (8 pages)
21 July 2005	Return made up to 29/01/05; full list of members (8 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
7 May 2004	Return made up to 29/01/04; full list of members (8 pages)
17 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
30 April 2003	Return made up to 29/01/03; full list of members (8 pages)
7 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
13 February 2002	Return made up to 29/01/02; full list of members (7 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
5 March 2001	Full accounts made up to 31 March 2000 (11 pages)
6 February 2001	Return made up to 29/01/01; full list of members (7 pages)
23 June 2000	Director's particulars changed (1 page)
14 June 2000	Secretary's particulars changed (1 page)
23 May 2000	Full accounts made up to 31 March 1999 (11 pages)
11 February 2000	Return made up to 29/01/00; full list of members (7 pages)
24 August 1999	Full accounts made up to 31 March 1998 (12 pages)
31 March 1999	Return made up to 29/01/99; full list of members (6 pages)
11 May 1998	Return made up to 29/01/98; no change of members (4 pages)
30 April 1998	Full accounts made up to 31 March 1997 (11 pages)
5 November 1997	Company name changed counterhouse services LIMITED\certificate issued on 05/11/97 (2 pages)
9 May 1997	Return made up to 29/01/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (12 pages)
4 March 1996	Return made up to 29/01/96; full list of members (6 pages)
18 January 1996	Full accounts made up to 31 March 1995 (12 pages)
6 April 1995	Return made up to 29/01/95; full list of members (6 pages)

Counterhouse Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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