| Company Name | County Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03357681 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1997(27 years, 1 month ago) |
| Dissolution Date | 20 March 2007 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anders Halme |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 10 November 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 20 March 2007) |
| Role | Company Director |
| Correspondence Address | Amiralsgatan 14 Malmo 21155 Sweden Foreign |
| Secretary Name | Copenhagen Legal K/S (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 April 2004(7 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 March 2007) |
| Correspondence Address | Int. House 301 5 Center Boulevard Copenhagen 2300 S |
| Director Name | Jan Karlsen |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 10 July 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 10 November 1997) |
| Role | Banker |
| Country of Residence | Denmark |
| Correspondence Address | Roscowe House PO Box 141 Copenhagen 1004 |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Director Name | St James's Consulting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 10 July 1997) |
| Correspondence Address | Suite 19-Amiralsgatan 14bc Malmo S-21155 Sweden Foreign |
| Secretary Name | Svenska Brand Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 May 2001) |
| Correspondence Address | Suite 612 2 Old Brompton Road London SW7 3DQ |
| Secretary Name | Roscowe & Partners (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(4 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 27 April 2004) |
| Correspondence Address | PO Box 141 Copenhagen 1004 Foreign |
Location
| Registered Address | 88a Tooley Street London Bridge London SE1 2TF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 16 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 11 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Secretary resigned (1 page) |
| 24 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 24 October 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 2 June 2002 | Registered office changed on 02/06/02 from: roscowe management (uk) LTD kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 20 May 2002 | Resolutions
|
| 20 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 21 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 21 May 2001 | New secretary appointed (2 pages) |
| 5 October 2000 | Resolutions
|
| 5 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 5 September 2000 | Registered office changed on 05/09/00 from: suite 612 2 old brompton road london SW7 3DQ (1 page) |
| 2 June 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 5 April 2000 | Resolutions
|
| 5 April 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 5 October 1999 | Return made up to 22/04/99; full list of members
|
| 7 January 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 14 November 1997 | Director resigned (1 page) |
| 14 November 1997 | New director appointed (2 pages) |
| 24 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 22 April 1997 | Incorporation (10 pages) |