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COUNTRY HOUSE MANAGEMENT SERVICES LIMITED

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

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

COUNTRY HOUSE MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00521873
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.07.17
dissolution date: 2011.01.01
last member list: 2009.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, BRIDGE HOUSE, OUTWOOD LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4UP
Form type: AD01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON REITER
Form type: TM01
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY
Form type: TM01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
Form type: CH01
Date: 2010.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
Form type: CH01
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.10.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.10.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
Form type: CH01
Date: 2009.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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SECTION 175 07/01/2009
Form type: RES13
Date: 2009.02.23
£2.95
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DIRECTOR APPOINTED SIMON PHILIP REITER
Form type: 288a
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR HOW
Form type: 288b
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL TAYLOR
Form type: 288b
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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DIRECTOR APPOINTED MAHBOOB ALI MERCHANT
Form type: 288a
Date: 2008.05.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
Form type: 288b
Date: 2008.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19

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Company directors and board members:

BUPA SECRETARIES LIMITED (dissolve)
Secretary, 2005.06.30 - 2011.01.01
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
NICHOLAS TETLEY BEAZLEY (dissolve)
Director, 2005.09.01 - 2011.01.01
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
FRASER DAVID GREGORY (dissolve)
Director, 2007.11.01 - 2011.01.01
9 NIGHTINGALE SHOTT , EGHAM
TW20 9SU, BERKSHIRE
MAHBOOB ALI MERCHANT (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.05.23 - 2011.01.01
28 DENHAM ROAD , EPSOM
KT17 3AA, SURREY
COLIN ATKINSON (dissolve)
Secretary, 1992.06.15 - 1994.03.02
12 PINE WAY CLOSE , EAST GRINSTEAD
RH19 4JR, WEST SUSSEX
FRANCIS CHARLES STUART COPELAND (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.01 - 1995.12.29
29 WEST HOUSE COURT BROKEN CROSS , MACCLESFIELD
SK10 3NZ, CHESHIRE
JOHN ALAN FARQUHARSON (dissolve)
Secretary, SOLICITOR, 1995.12.29 - 1996.04.30
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
JONATHAN CHARLES HARRISON (dissolve)
Secretary, ACCOUNTANT, 1994.03.02 - 1995.09.01
BRAMBLETYE NEW MILL ROAD , FINCHAMPSTEAD
RG40 4QT, BERKSHIRE
ARTHUR DAVID WALFORD (dissolve)
Secretary, SOLICITOR, 1996.04.30 - 2005.06.30
94 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX
COLIN ATKINSON (dissolve)
Director, FINANCE DIRECTOR, 1992.06.15 - 1994.03.25
12 PINE WAY CLOSE , EAST GRINSTEAD
RH19 4JR, WEST SUSSEX
ANTHEA JOY BURDESS (dissolve)
Director, MANAGING DIRECTOR, 1992.06.15 - 1995.04.07
3 ORCHARD HOUSE MANOR HOUSE DRIVE , ASCOT
SL5 7LL, BERKSHIRE
JULIAN PETER DAVIES (dissolve)
Director, 1996.04.30 - 2008.05.23
TIMBERLEA, WARMINSTER ROAD SOUTH NEWTON , SALISBURY
SP2 0QW, WILTSHIRE
MARK ELLERBY (dissolve)
Director, 1996.04.30 - 2010.05.25
BURTON GRANGE BURTON LEONARD , HARROGATE
HG3 3SU, NORTH YORKSHIRE
JOHN ALAN FARQUHARSON (dissolve)
Director, SOLICITOR, 1995.11.10 - 1996.04.30
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
JONATHAN CHARLES HARRISON (dissolve)
Director, ACCOUNTANT, 1994.03.02 - 1996.05.15
BRAMBLETYE NEW MILL ROAD , FINCHAMPSTEAD
RG40 4QT, BERKSHIRE
ALISTAIR MAXWELL HOW (dissolve)
Director, REGIONAL DIRECTOR, 2006.09.20 - 2009.01.01
159 MAIN ROAD SHEEPY MAGNA , ATHERSTONE
CV9 3QU, WARWICKSHIRE
BENJAMIN DAVID JEMPHREY KENT (dissolve)
Director, COMPANY DIRECTOR, 2005.09.01 - 2007.11.01
FERNLEIGH LODGE NORTHCHURCH COMMON , BERKHAMSTED
HP4 1LR, HERTFORDSHIRE
RAYMOND KING (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.08.01 - 2006.09.20
WESTLANDS HOUSE COWFOLD ROAD WEST GRINSTEAD , HORSHAM
RH13 8LZ, WEST SUSSEX
EDWARD WILLIAM LEA (dissolve)
Director, GROUP FINANCE DIRECTOR, 1996.04.30 - 2001.09.13
81 CASTLE ROAD , ST. ALBANS
AL1 5DQ, HERTFORDSHIRE
PETER CAMPBELL LUDFORD (dissolve)
Director, 1996.04.30 - 2006.09.20
18 THE AVENUE ROWLEDGE , FARNHAM
GU10 4BD, SURREY
DAVID CHARLES PETERS (dissolve)
Director, MANAGING DIRECTOR, 1995.09.18 - 1996.05.15
93 PERCY ROAD , HAMPTON
TW12 2JS, MIDDLESEX
STUART JAMES REED (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10 - 1996.04.30
9 ELM RISE PRESTBURY , MACCLESFIELD
SK10 4US, CHESHIRE
SIMON PHILIP REITER (dissolve)
Director, FINANCE DIRECTOR, 2009.01.01 - 2010.05.21
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
GRAHAM SMITH (dissolve)
Director, MD BUPA CARE SERVICES, 1999.02.04 - 2000.12.31
BRIARFIELD MOOR LANE , BURLEY IN WHARFEDALE
LS297AF, WEST YORKSHIRE
MARTIN JOHN STOREY (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10 - 1996.04.30
YSGUBOR NEWYDD NANNERCH , MOLD
CH7 5RD, CLWYD
ROGER GORDON STUBBS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.10 - 1996.04.30
BEECH HOUSE 36 PARKGATE ROAD, NESTON , SOUTH WIRRAL
CF64 6QG, MERSEYSIDE
NEIL ROBERT TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.04 - 2009.01.01
HIGHFIELD CHURCH STREET , GOLDSBOROUGH
HG5 8NR, KNARESBOROUGH
ARTHUR DAVID WALFORD (dissolve)
Director, SOLICITOR, 1996.04.30 - 2005.09.01
94 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX
JEAN WALKER (dissolve)
Director, DIRECTOR OF NURSING, 1992.06.15 - 1997.02.28
LITTLE GARTH LIME GROVE , WEST CLANDON
GU4 7UT, SURREY
ROBERT IAN WATSON (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1996.04.30 - 1999.02.04
LEDGEWOOD ST JOHNS HILL ROAD , WOKING
GU21 1RP, SURREY

Companies near to COUNTRY HOUSE MANAGEMENT SERVICES ltd.

Information about the Private Limited Company COUNTRY HOUSE MANAGEMENT SERVICES 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: 2016.05.14. Reload the data