Company NameCountermove Limited
Company StatusDissolved
Company Number02829039
CategoryPrivate Limited Company
Incorporation Date22 June 1993(30 years, 10 months ago)
Dissolution Date2 November 2004 (19 years, 6 months ago)

Business Activity

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

Directors

Director NameDavid Arthur Loxton
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1993(3 days after company formation)
Appointment Duration11 years, 4 months (closed 02 November 2004)
RoleCompany Director
Correspondence AddressLingwood
Ling Lane
Leeds
West Yorkshire
LS14 3HX
Secretary NameCarl Busfield
NationalityBritish
StatusClosed
Appointed01 February 2002(8 years, 7 months after company formation)
Appointment Duration2 years, 9 months (closed 02 November 2004)
RoleCompany Director
Correspondence Address25 Cyprus Drive
Thackley
Bradford
West Yorkshire
BD10 0AJ
Director NameDavid Arthur Loxton
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(3 days after company formation)
Appointment DurationResigned same day (resigned 25 June 1993)
RoleImporter
Correspondence AddressHobberley Lodge
Hobberley Lane
Shadwell
Leeds
LS17 8JQ
Secretary NameMr Robert Hugh McDermott
NationalityBritish
StatusResigned
Appointed25 June 1993(3 days after company formation)
Appointment Duration2 years, 6 months (resigned 01 January 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWye Wheel Wright Drive
Dewsbury
West Yorkshire
WF13 4JB
Secretary NameAileen Margaret Ross
NationalityBritish
StatusResigned
Appointed25 June 1993(3 days after company formation)
Appointment Duration8 years, 7 months (resigned 31 January 2002)
RoleSecretary
Correspondence Address4 Cranbrook Street
Clayton
Bradford
West Yorkshire
BD14 6NX
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed22 June 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 June 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address1394 Leeds Road
Thornbury
Bradford
BD3 7AE
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardBradford Moor
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

2 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004First Gazette notice for voluntary strike-off (1 page)
9 June 2004Application for striking-off (1 page)
28 July 2003Return made up to 22/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/07/03
(6 pages)
11 November 2002Total exemption small company accounts made up to 30 June 2001 (3 pages)
13 August 2002New secretary appointed (2 pages)
8 July 2001Return made up to 22/06/01; full list of members (6 pages)
30 March 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
25 July 2000Return made up to 22/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 July 1999Return made up to 22/06/99; no change of members (4 pages)
13 July 1999Accounts for a dormant company made up to 30 June 1999 (2 pages)
20 July 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
20 July 1998Return made up to 22/06/98; no change of members (4 pages)
6 August 1997Return made up to 22/06/97; full list of members (7 pages)
6 August 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
16 August 1996Return made up to 22/06/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
22 July 1996Accounts for a dormant company made up to 30 June 1996 (2 pages)
4 October 1995Accounts for a dormant company made up to 30 June 1995 (2 pages)
2 August 1995Return made up to 22/06/95; no change of members (6 pages)
12 May 1995Accounts for a dormant company made up to 30 June 1994 (2 pages)
24 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
24 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)