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COUNTRY LIFE,LIMITED

Learn more about COUNTRY LIFE,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROOM 3-C29 BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SU

COUNTRY LIFE,LIMITED on the map

Company type: Private Limited Company
Company number: 00083855
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.03.09
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / LAUREN EZROL KLEIN / 28/01/2016
Form type: CH03
Date: 2016.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, ROOM 9-C13 BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU
Form type: AD01
Date: 2015.09.09
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN BAIRSTOW / 01/07/2015
Form type: CH01
Date: 2015.07.02
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DIRECTOR APPOINTED MR STEPHEN JOHN MAY
Form type: AP01
Date: 2014.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA EVANS
Form type: TM01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
Form type: TM01
Date: 2014.07.23
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DIRECTOR APPOINTED DR CHARLES LLOYD MEREDITH
Form type: AP01
Date: 2014.07.17
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, ROOM 10-C04 BLUE FIN BUILDING 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
Form type: AD01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR DENISE MAIR
Form type: TM01
Date: 2014.04.29
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DIRECTOR APPOINTED MR MARCUS ALVIN RICH
Form type: AP01
Date: 2014.03.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMS
Form type: TM02
Date: 2014.01.07
£2.95
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DIRECTOR APPOINTED JEFFREY JOHN BAIRSTOW
Form type: AP01
Date: 2013.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR HOWARD AVERILL
Form type: TM01
Date: 2013.09.11
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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DIRECTOR APPOINTED DENISE MARGARET MAIR
Form type: AP01
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA AUTON
Form type: TM01
Date: 2013.05.15
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ADOPT ARTICLES 18/04/2013
Form type: RES01
Date: 2013.04.30
Child documents:
Document type: ANNOTATION
Date: 2013.04.30
Form type: RES13
Document description: SECTION 175(5) 18/04/2013
Document type: ANNOTATION
Date: 2013.04.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, ROOM 5-C19 BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU
Form type: AD01
Date: 2012.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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17/06/11 STATEMENT OF CAPITAL GBP 4.00
Form type: SH19
Date: 2011.06.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.17
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SOLVENCY STATEMENT DATED 01/06/11
Form type: CAP-SS
Date: 2011.06.17
£2.95
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REDUCE ISSUED CAPITAL 01/06/2011
Form type: RES06
Date: 2011.06.17
Child documents:
Document type: ANNOTATION
Date: 2011.06.17
Form type: RES13
Document description: REDUCE SPECIAL CAP RESERVE ACCOUNT /OTHER RESERVES ACCOUNT 01/06/2011
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APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBSTER
Form type: TM01
Date: 2011.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 01/10/2009
Form type: CH01
Date: 2010.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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DIRECTOR APPOINTED EVELYN ANN WEBSTER
Form type: 288a
Date: 2009.01.08
£2.95
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ALTER ARTICLES 04/11/2008
Form type: RES01
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, COMPANY SECRETARIAT IPC MEDIA, LTD ROOM 0820 KING'S REACH TOWER, STAMFORD STREET LONDON, SE1 9LS
Form type: 287
Date: 2007.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01

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Company directors and board members:

LAUREN EZROL KLEIN (current)
Secretary, 2008.01.01
225 LIBERTY STREET , NEW YORK CITY
10281, NEW YORK
USA
JEFFREY JOHN BAIRSTOW (current)
Director, 2013.10.02
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
STEPHEN JOHN MAY (current)
Director, 2014.10.13
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
CHARLES LLOYD MEREDITH (current)
Director, 2014.07.14
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
MARCUS ALVIN RICH (current)
Director, 2014.03.18
ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET , LONDON
SE1 0SU
ENGLAND
JOHN FRANCIS GORE (resigned)
Secretary, 1991.09.06 - 2002.07.31
14 CHANTRY HURST WOODCOTE GREEN , EPSOM
KT18 7BW, SURREY
ROBERT MCCARTHY (resigned)
Secretary, 2001.10.16 - 2002.07.25
3 WOODS LANE , CHATHAM
NEW JERSEY 07928
USA
JOHN REDPATH (resigned)
Secretary, 2003.03.17 - 2007.12.31
331 EAST 83RD STREET , NEW YORK
NEW YORK 10028
USA
SALLY JANE WILLIAMS (resigned)
Secretary, 2002.07.31 - 2013.12.31
13 RANELAGH ROAD , REDHILL
RH1 6BJ, SURREY
WILLIAM ROBERT ALEY (resigned)
Director, FINANCE DIRECTOR, 2002.03.06 - 2005.01.04
GROVE COTTAGE WOODHAM WALTER , MALDON
CM9 6RX, ESSEX
RICHARD GORDON ATKINSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.10.16 - 2005.12.31
100 GRACE CHURCH STREET RYE , NEW YORK
10580
USA
SYLVIA JEAN AUTON (resigned)
Director, 2003.04.10 - 2013.05.03
FERNHOLME HOUSE, 54 CAMLET WAY HADLEY WOOD , BARNET
EN4 0NS, HERTFORDSHIRE
HOWARD AVERILL (resigned)
Director, 2008.01.01 - 2013.09.03
20 CHURCH TAVERN ROAD SOUTH SALEM , NEW YORK
10590
USA
SYLVIA BAILEY (resigned)
Director, CHIEF EXECUTIVE, 1999.12.01 - 2002.12.20
5 BLYTHS WHARF NARROW STREET , LONDON
E14 8DQ
RICHARD JOHN EVANS (resigned)
Director, 2001.10.16 - 2014.07.11
41 KING EDWARDS GROVE , TEDDINGTON
TW11 9LZ, MIDDLESEX
SYLVIA KATHLEEN EVANS (resigned)
Director, 2005.01.04 - 2014.07.15
401 ALASKA BUILDING 61 GRANGE ROAD , LONDON
SE1 3BB
JOHN FRANCIS GORE (resigned)
Director, COMPANY SECRETARY, 1991.09.06 - 2002.07.31
14 CHANTRY HURST WOODCOTE GREEN , EPSOM
KT18 7BW, SURREY
DENISE MARGARET MAIR (resigned)
Director, 2013.05.03 - 2014.04.23
1 WHITEHOUSE FARM OAST SCHOOL LANE HIGHAM , ROCHESTER
ME3 7JH, KENT
ENGLAND
MICHAEL MATTHEW (resigned)
Director, CHIEF EXECUTIVE/DIRECTOR, 1994.08.01 - 1999.12.01
RODWELL MANOR WEST LAMBROOK , SOUTH PETHERTON
TA13 5HA, SOMERSET
JOHN BENEDICT MELLON (resigned)
Director, DIRECTOR/CHIEF EXECUTIVE, 1991.09.06 - 1994.08.01
WESTWARD HOUSE 7 HAYES LANE , KENLEY
CR8 5LE, SURREY
HOWARD NORMAN ROSEN (resigned)
Director, 2006.02.28 - 2008.01.01
858 WICKAM WAY , RIDGEWOOD
FOREIGN, NEW JERSEY 07450
USA
EVELYN ANN WEBSTER (resigned)
Director, 2009.01.01 - 2010.12.31
15 LANSDOWNE ROAD , LONDON
SW20 8AN

Companies near to COUNTRY LIFE,ltd.

Information about the Private Limited Company COUNTRY LIFE,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data