| Company Name | Countphase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02968357 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1994(29 years, 7 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | David Elwyn Wood |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1994(1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 21 March 2000) |
| Role | Electrical Engineer |
| Correspondence Address | 6 Greenwood Drive Redhill Surrey RH1 5PJ |
| Director Name | Janet Elizabeth Wood |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1994(1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 21 March 2000) |
| Role | Company Director |
| Correspondence Address | 6 Greenwood Drive Redhill Surrey RH1 5PJ |
| Secretary Name | Janet Elizabeth Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1994(1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 21 March 2000) |
| Role | Company Director |
| Correspondence Address | 6 Greenwood Drive Redhill Surrey RH1 5PJ |
| Director Name | William Dickson Naismith |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 January 1998) |
| Role | Retired Engineer |
| Correspondence Address | 94 South Lane New Malden Surrey KT3 5ER |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 172-174 Arthur Road London SW19 8AQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 21 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 1999 | Voluntary strike-off action has been suspended (1 page) |
| 30 September 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 9 March 1998 | Director resigned (1 page) |
| 2 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 12 June 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 10 November 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 22 May 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 26 September 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 2 August 1995 | Registered office changed on 02/08/95 from: halford chambers 1-3 halford road richmond surrey TW10 6AW (1 page) |
| 4 April 1995 | Particulars of mortgage/charge (4 pages) |