| Company Name | 19 Couchmore Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07721749 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2011(12 years, 9 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Beverley Ann Ball |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2012(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 03 December 2013) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
| Director Name | Mrs Katharine Maria Lee |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2012(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 03 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19a Couchmore Avenue Esher Surrey KT10 9AS |
| Director Name | Mr Christopher John O'Sullivan |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 St Mary''s Road Long Ditton Surbiton Surrey KT6 5HB |
| Director Name | Mr Stephen Martin Pitcher |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Couchmore Avenue Esher Surrey KT10 9AS |
Location
| Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher John O'sullivan 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Pitcher 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 November 2012 | Appointment of Katharine Lee as a director (3 pages) |
| 5 November 2012 | Termination of appointment of Christopher John O'sullivan as a director on 18 October 2012 (2 pages) |
| 5 November 2012 | Termination of appointment of Stephen Pitcher as a director (2 pages) |
| 5 November 2012 | Termination of appointment of Stephen Martin Pitcher as a director on 18 October 2012 (2 pages) |
| 5 November 2012 | Appointment of Beverley Ann Ball as a director (3 pages) |
| 5 November 2012 | Termination of appointment of Christopher O'sullivan as a director (2 pages) |
| 5 November 2012 | Appointment of Katharine Lee as a director on 18 October 2012 (3 pages) |
| 5 November 2012 | Appointment of Beverley Ann Ball as a director on 18 October 2012 (3 pages) |
| 30 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 30 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 19 December 2011 | Statement of capital following an allotment of shares on 14 December 2011
|
| 19 December 2011 | Statement of capital following an allotment of shares on 14 December 2011
|
| 28 July 2011 | Incorporation (20 pages) |
| 28 July 2011 | Incorporation (20 pages) |