Countrywide Consultants Limited

03184737

Company Name	Countrywide Consultants Limited
Director	Alan Halil
Company Status	Dissolved
Company Number	03184737
Category	Private Limited Company
Incorporation Date	11 April 1996(28 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Shefika Unun Osman
Nationality	British
Status	Current
Appointed	13 February 1997(10 months, 1 week after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	Flat 3 Gloucester House 5 Bickley Road Bromley Kent BR1 2ND

Director Name	Mr Alan Halil
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 October 1997(1 year, 5 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2c Belgravia Gardens Bromley Kent BR1 4TB

Director Name	Olgun Halil
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(5 days after company formation)
Appointment Duration	10 months (resigned 10 February 1997)
Role	Company Director
Correspondence Address	6 Greenacres Close Farnborough Kent BR6 7TS

Director Name	Mr Yalchin Halil
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 1997)
Role	Company Director
Correspondence Address	1b Queen Anne Avenue Bromley Kent BR2 0SA

Secretary Name	Mr Yalchin Halil
Nationality	British
Status	Resigned
Appointed	16 April 1996(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 1997)
Role	Company Director
Correspondence Address	1b Queen Anne Avenue Bromley Kent BR2 0SA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	152 Seven Sisters Road London N7 7PL
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

29 June 2001	Dissolved (1 page)
7 April 1999	Dissolution deferment (1 page)
7 April 1999	Completion of winding up (1 page)
26 June 1998	Order of court to wind up (1 page)
12 June 1998	Court order notice of winding up (1 page)
28 April 1998	Return made up to 11/04/98; no change of members (4 pages)
27 October 1997	Secretary resigned;director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Director resigned (1 page)
13 June 1997	Return made up to 11/04/97; full list of members (6 pages)
23 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	New secretary appointed;new director appointed (2 pages)
25 April 1996	Registered office changed on 25/04/96 from: suite 13345 72 new bond street london. W1Y 9DD. (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Secretary resigned (1 page)
11 April 1996	Incorporation (26 pages)

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