Company NameCounty Home Improvements Limited
DirectorsDavid John Blyth and Martin Thomas Carne
Company StatusDissolved
Company Number02980086
CategoryPrivate Limited Company
Incorporation Date18 October 1994(26 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameDavid John Blyth
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address20 Carpenters Close
Billericay
Essex
CM12 0EA
Director NameMartin Thomas Carne
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address22 Carpenters Close
Billericay
Essex
CM12 0EA
Secretary NameMartin Thomas Carne
NationalityBritish
StatusCurrent
Appointed18 October 1994(same day as company formation)
RoleProposed Director
Correspondence Address22 Carpenters Close
Billericay
Essex
CM12 0EA
Director NameGary Lee Puffett
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address30 Bluebell Wood
Billericay
Essex
CM12 0ES
Director NameAlan Keith Thomas
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address6 Burr Close
Ramsey
Harwich
Essex
CO12 5EN
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed18 October 1994(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed18 October 1994(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT

Location

Registered AddressClareville House
26-27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1999 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

31 October 2002Dissolved (1 page)
31 July 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
2 July 2002Liquidators statement of receipts and payments (5 pages)
27 December 2001Liquidators statement of receipts and payments (5 pages)
18 December 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 December 2000Statement of affairs (6 pages)
18 December 2000Appointment of a voluntary liquidator (1 page)
11 December 2000Registered office changed on 11/12/00 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
20 November 2000Registered office changed on 20/11/00 from: 19 meadow rise billericay essex CM11 2DN (1 page)
20 October 2000Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 August 2000Accounts for a dormant company made up to 30 April 1999 (2 pages)
17 August 2000Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page)
15 October 1999Return made up to 18/10/99; no change of members (7 pages)
18 June 1999Particulars of mortgage/charge (3 pages)
16 February 1999Compulsory strike-off action has been discontinued (1 page)
11 February 1999Director resigned (1 page)
11 February 1999Director resigned (1 page)
11 February 1999Registered office changed on 11/02/99 from: 40 recreation avenue romford RM7 9ET (1 page)
11 February 1999Return made up to 18/10/97; no change of members (4 pages)
11 February 1999Return made up to 18/10/98; full list of members (6 pages)
11 February 1999Accounts for a dormant company made up to 30 September 1997 (2 pages)
11 February 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
6 December 1996Accounts for a small company made up to 30 September 1996 (2 pages)
6 December 1996Return made up to 18/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 November 1996Registered office changed on 20/11/96 from: 62 argyle gardens upminster essex RM14 3HJ (1 page)
31 July 1996Accounts for a small company made up to 30 September 1995 (2 pages)
17 January 1996Return made up to 18/10/95; full list of members (6 pages)