Countdown Holdings Limited

Company Name	Countdown Holdings Limited
Company Status	Dissolved
Company Number	02741762
Category	Private Limited Company
Incorporation Date	21 August 1992(31 years, 8 months ago)
Dissolution Date	18 May 2004 (19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Louis Harrison
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1997(5 years after company formation)
Appointment Duration	6 years, 8 months (closed 18 May 2004)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	32 Lots Road London SW10 0QF

Director Name	Mr Kevin Douglas Lake
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lyall Chambers Broadway Letchworth Hertfordshire SG6 3XU

Secretary Name	Mr Paul Louis Harrison
Nationality	British
Status	Closed
Appointed	05 June 2002(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Lots Road London SW10 0QF

Director Name	Christopher Edward Charles Radbone
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 16 January 1998)
Role	Company Director
Correspondence Address	47 Lansdowne Road Holland Park London W11

Secretary Name	Christine Lynnette Radbone
Nationality	Australian
Status	Resigned
Appointed	28 August 1992(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 1995)
Role	Company Director
Correspondence Address	60 Lonsdale Road Barnes London SW13 9JS

Secretary Name	Adrian Withers
Nationality	British
Status	Resigned
Appointed	07 February 1995(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 April 1997)
Role	Company Director
Correspondence Address	81 Moor View Drive Teignmouth Devon TQ14 9UR

Director Name	Edward Joseph Guinan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1997(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 1999)
Role	Financier
Correspondence Address	44 Hurlingham Square Fulham London SW6 3DZ

Secretary Name	Edward Joseph Guinan
Nationality	American
Status	Resigned
Appointed	03 April 1997(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 1999)
Role	Financier
Correspondence Address	44 Hurlingham Square Fulham London SW6 3DZ

Director Name	David Gordon Kerr
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 2001)
Role	Finance & Gm
Correspondence Address	87 Park Crescent Twickenham Middlesex TW2 6NS

Director Name	Charles Miles Taylor
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(7 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Whickens Barn West Ilsley Newbury Berkshire RG20 7AJ

Secretary Name	David Gordon Kerr
Nationality	British
Status	Resigned
Appointed	07 December 1999(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 2001)
Role	Finance & Gm
Correspondence Address	87 Park Crescent Twickenham Middlesex TW2 6NS

Director Name	Grant White
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 March 2001(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2002)
Role	Company Director
Correspondence Address	Flat 15 22 Saint James Square London SW1Y 4JH

Secretary Name	Grant White
Nationality	Canadian
Status	Resigned
Appointed	07 March 2001(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2002)
Role	Company Director
Correspondence Address	Flat 15 22 Saint James Square London SW1Y 4JH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 August 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Countdown House 1 Hurlingham Busienss Park London SW6 3DU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,652,182
Gross Profit	£1,216,688
Net Worth	-£702,545
Cash	£25,546
Current Liabilities	£1,322,194

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

18 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004	First Gazette notice for compulsory strike-off (1 page)
21 May 2003	Auditor's resignation (1 page)
10 September 2002	Group of companies' accounts made up to 30 September 2001 (17 pages)
6 July 2002	New director appointed (1 page)
20 June 2002	New secretary appointed (1 page)
20 June 2002	Secretary resigned;director resigned (1 page)
12 October 2001	Return made up to 21/08/01; full list of members (6 pages)
1 May 2001	Full group accounts made up to 30 September 2000 (16 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Secretary resigned;director resigned (1 page)
12 March 2001	New director appointed (2 pages)
31 August 2000	Return made up to 21/08/00; full list of members (6 pages)
28 June 2000	Director resigned (1 page)
22 April 2000	Full group accounts made up to 30 September 1999 (15 pages)
14 December 1999	New secretary appointed;new director appointed (2 pages)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	New director appointed (2 pages)
21 September 1999	Return made up to 21/08/99; full list of members (6 pages)
28 May 1999	Full group accounts made up to 30 September 1998 (22 pages)
12 September 1998	Accounting reference date shortened from 31/08/98 to 30/09/97 (1 page)
12 September 1998	Full group accounts made up to 30 September 1997 (24 pages)
7 September 1998	Return made up to 21/08/98; full list of members 363(287) ‐ Registered office changed on 07/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 September 1998	Return made up to 21/08/97; full list of members (8 pages)
2 September 1998	Director resigned (1 page)
14 August 1998	New director appointed (2 pages)
6 June 1997	Full group accounts made up to 31 August 1996 (20 pages)
28 May 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Registered office changed on 21/04/97 from: 42 doughty street london WC1N 2LY (1 page)
5 November 1996	Return made up to 21/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1996	Full group accounts made up to 31 August 1995 (18 pages)
31 August 1995	Return made up to 21/08/95; no change of members (4 pages)
18 April 1995	Full group accounts made up to 31 August 1994 (17 pages)

Countdown Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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