Company NameCountcashe Limited
Company StatusDissolved
Company Number01593164
CategoryPrivate Limited Company
Incorporation Date23 October 1981(42 years, 5 months ago)
Dissolution Date13 February 2001 (23 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTLS Plc (Corporation)
StatusClosed
Appointed03 August 1999(17 years, 9 months after company formation)
Appointment Duration1 year, 6 months (closed 13 February 2001)
Correspondence AddressArmstrong House
Houston Park Mntford Street
Salford
Lancashire
M5 2RP
Secretary NameTRAF Shelf (Nominees) Limited (Corporation)
StatusClosed
Appointed04 September 2000(18 years, 10 months after company formation)
Appointment Duration5 months, 1 week (closed 13 February 2001)
Correspondence AddressTrafalgar House
29 Park Place
Leeds
West Yorkshire
LS1 2SP
Director NamePeter Arnold Roberts
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(9 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 03 August 1999)
RoleCompany Director
Correspondence AddressBeechwood Cottage 64 Crouchley Lane
Lymm
Cheshire
WA13 0AT
Secretary NameJohn Wyllie Stewart
NationalityBritish
StatusResigned
Appointed01 May 1991(9 years, 6 months after company formation)
Appointment Duration6 years (resigned 20 May 1997)
RoleCompany Director
Correspondence AddressGreystoke
Fletsand Road
Wilmslow
Cheshire
SK9 2AB
Secretary NameSteven Taylor Moyle
NationalityBritish
StatusResigned
Appointed20 May 1997(15 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1998)
RoleCompany Director
Correspondence Address8 Lyme Road
Disley
Stockport
Cheshire
SK12 2LL
Secretary NameHammond Suddards Secretaries Limited (Corporation)
StatusResigned
Appointed30 June 1998(16 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 September 2000)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH

Location

Registered AddressTrafalgar House
29 Park Place
Leeds
West Yorkshire
LS1 2SP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 October 2000First Gazette notice for voluntary strike-off (1 page)
14 September 2000Application for striking-off (1 page)
12 September 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2000Secretary resigned (1 page)
11 September 2000Registered office changed on 11/09/00 from: armstrong house houston park montford street salford manchester M5 2RP (1 page)
11 September 2000New secretary appointed (2 pages)
31 July 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
16 May 2000Return made up to 01/05/00; full list of members (6 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
9 September 1999New director appointed (2 pages)
3 September 1999Director resigned (1 page)
11 June 1999Return made up to 01/05/99; full list of members (6 pages)
28 May 1999Location of register of members (1 page)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
14 July 1998New secretary appointed (2 pages)
14 July 1998Secretary resigned (1 page)
31 May 1998Return made up to 01/05/98; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (5 pages)
30 September 1997Secretary's particulars changed (1 page)
2 June 1997Secretary resigned (1 page)
2 June 1997New secretary appointed (2 pages)
30 May 1997Return made up to 01/05/97; no change of members (4 pages)
10 December 1996Registered office changed on 10/12/96 from: 82 church street eccles manchester M30 oda (1 page)
28 October 1996Full accounts made up to 31 December 1995 (5 pages)
2 June 1996Return made up to 01/05/96; full list of members (6 pages)
26 October 1995Full accounts made up to 31 December 1994 (5 pages)
16 June 1995Return made up to 01/05/95; no change of members (4 pages)