Countryside Investigations Limited

Company Name	Countryside Investigations Limited
Company Status	Dissolved
Company Number	04940833
Category	Private Limited Company
Incorporation Date	22 October 2003(20 years, 6 months ago)
Dissolution Date	12 September 2006 (17 years, 7 months ago)

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

Director Name	Mr Barry Alexander Beck
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Halcyon Hall 11 Newlands Avenue Radlett Hertfordshire WD7 8EH

Director Name	Mr Laurence Jeremy Beck
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2003(same day as company formation)
Role	Commercial Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Oakhurst 7 Aldenham Grove Radlett Hertfordshire WD7 7BW

Director Name	David Scott Rees
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Chiswick Quay Chiswick W4 3UR

Director Name	Darren Werth
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Redmays 69 Oakridge Avenue Radlett Hertfordshire WD7 8HB

Secretary Name	Mr Barry Alexander Beck
Nationality	British
Status	Closed
Appointed	22 October 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Halcyon Hall 11 Newlands Avenue Radlett Hertfordshire WD7 8EH

Director Name	Mr Paul Darren Rosen
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	43 Hartfield Avenue Elstree Hertfordshire WD6 3JJ

Director Name	Mr Richard Smith
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Rose Walk Radlett Hertfordshire WD7 7JS

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Registered Address	4th Floor, St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

12 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2006	First Gazette notice for voluntary strike-off (1 page)
20 April 2006	Application for striking-off (2 pages)
5 December 2005	Return made up to 22/10/05; full list of members (3 pages)
25 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2005	Director resigned (1 page)
4 April 2005	Full accounts made up to 31 May 2004 (12 pages)
9 March 2005	Director's particulars changed (1 page)
26 October 2004	Return made up to 22/10/04; full list of members (3 pages)
27 April 2004	Director resigned (1 page)
9 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2003	Accounting reference date shortened from 31/10/04 to 31/05/04 (1 page)
11 November 2003	New director appointed (1 page)
6 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Director resigned (1 page)
27 October 2003	New director appointed (1 page)
27 October 2003	New director appointed (1 page)
23 October 2003	New secretary appointed;new director appointed (2 pages)

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