| Company Name | Counter - Fit International Limited |
|---|---|
| Directors | Brian Marshall and Alan David Wheeler |
| Company Status | Dissolved |
| Company Number | 02689974 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1992(32 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Brian Marshall |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1993(1 year after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Managing Director |
| Correspondence Address | 7 Kents Road Stantonbury Milton Keynes MK14 6BA |
| Director Name | Alan David Wheeler |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1993(1 year after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Accountant |
| Correspondence Address | 28 Pierrepoint 19 Ross Road London SE25 6SD |
| Secretary Name | Alan David Wheeler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1993(1 year after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Accountant |
| Correspondence Address | 28 Pierrepoint 19 Ross Road London SE25 6SD |
| Director Name | Mr Terrence Anthony Bolton |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1992 |
| Appointment Duration | 1 year (resigned 03 March 1993) |
| Role | Marketing Director |
| Correspondence Address | 30 Hollies Walk Wootton Bedford Bedfordshire MK43 9LB |
| Director Name | Mr Bryan Fraser-Newstead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1992 |
| Appointment Duration | 1 year (resigned 03 March 1993) |
| Role | Technical Director |
| Correspondence Address | 56 Cause End Road Wootton Bedford Bedfordshire MK43 9DE |
| Secretary Name | Mr Bryan Fraser-Newstead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1992 |
| Appointment Duration | 1 year (resigned 03 March 1993) |
| Role | Company Director |
| Correspondence Address | 56 Cause End Road Wootton Bedford Bedfordshire MK43 9DE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1992 |
| Appointment Duration | 3 days (resigned 21 February 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Gallagher And Co 69/85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1993 (30 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 13 February 1997 | Dissolved (1 page) |
|---|---|
| 13 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 1996 | Liquidators statement of receipts and payments (5 pages) |