Countermark Business Solutions Limited

Company Name	Countermark Business Solutions Limited
Company Status	Dissolved
Company Number	04479838
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 9 months ago)
Dissolution Date	11 April 2006 (18 years ago)
Previous Name	Southern Coatings & Services Limited

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

Director Name	Frank William Stirling
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2004(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 April 2006)
Role	Company Director
Correspondence Address	17 Shelley Woodhouse Lane Huddersfield West Yorkshire HD8 8PU

Director Name	Simon James Cullen
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(1 year, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 January 2004)
Role	Company Director
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Director Name	William George Jackson Stirling
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(1 year, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 March 2004)
Role	Company Director
Correspondence Address	17 Shelley Woodhouse Lane Huddersfield West Yorkshire HD8 8PU

Secretary Name	Frank William Stirling
Nationality	British
Status	Resigned
Appointed	21 January 2004(1 year, 6 months after company formation)
Appointment Duration	1 day (resigned 22 January 2004)
Role	Company Director
Correspondence Address	17 Shelley Woodhouse Lane Huddersfield West Yorkshire HD8 8PU

Secretary Name	Mr Shaun Denton
Nationality	British
Status	Resigned
Appointed	24 April 2004(1 year, 9 months after company formation)
Appointment Duration	9 months (resigned 25 January 2005)
Role	Sales Executive
Country of Residence	England
Correspondence Address	38 Aldonley Almondbury Huddersfield West Yorkshire HD5 8SH

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	CS Company Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2003(1 year, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 January 2004)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Registered Address	12-14 Cheapside Wakefield West Yorkshire WF1 2SD
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

11 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2005	First Gazette notice for compulsory strike-off (1 page)
2 February 2005	Secretary resigned (1 page)
8 November 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 17 shelley woodhouse lane huddersfield west yorkshire HD8 8PU (1 page)
11 May 2004	New secretary appointed (2 pages)
8 March 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Registered office changed on 27/01/04 from: tudor house green close lane loughborough LE11 5AS (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New secretary appointed;new director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
22 January 2004	Company name changed southern coatings & services lim ited\certificate issued on 22/01/04 (3 pages)
4 December 2003	Return made up to 08/07/03; full list of members 363(287) ‐ Registered office changed on 04/12/03 (6 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 229 nether street london N3 1NT (1 page)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New director appointed (2 pages)

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