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COUNTY & SUBURBAN PROPERTIES LIMITED

Learn more about COUNTY & SUBURBAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1PB

COUNTY & SUBURBAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00631052
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.24
dissolution date: 2011.04.05
last member list: 2010.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company COUNTY & SUBURBAN PROPERTIES LIMITED was a Private Limited Company, registration number 00631052, established in United Kingdom on the 24. June 1959. The company was dissolved. The company was in business for 57 years and 5 months. The company used to be located at 5 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1PB. Business of the company COUNTY & SUBURBAN PROPERTIES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.04.05. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2010.07.09. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.09
documents available: 1

Mortgages:

HYPO REAL ESTATE BANK INTERNATIONAL (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding on 2004.09.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.08
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.18
Form type: LATEST SOC
Document description: 18/08/10 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.27
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REGISTERED OFFICE CHANGED ON 27/08/2009 FROM, 3RD FLOOR 5 WIGMORE STREET, LONDON, W1U 1PB
Form type: 287
Date: 2009.08.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.27
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, C/O REIT ASSET MANAGEMENT, 5 WIGMORE STREET, LONDON, W1U 1PB
Form type: 287
Date: 2009.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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SECTION 175 QUOTED 10/11/2008
Form type: RES13
Date: 2009.01.08
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SECTION 175 QUOTED 10/11/2008
Form type: RES13
Date: 2009.01.08
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SECTION 175 QUOTED 10/11/2008
Form type: RES13
Date: 2009.01.08
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SECTION 175 QUOTED 10/11/2008
Form type: RES13
Date: 2009.01.08
Child documents:
Document type: ANNOTATION
Date: 2009.01.08
Form type: RES01
Document description: ALTER ARTICLES 10/11/2008
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APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED
Form type: 288b
Date: 2008.12.30
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DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED
Form type: 288a
Date: 2008.12.30
£2.95
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DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE
Form type: 288a
Date: 2008.12.30
£2.95
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DIRECTOR APPOINTED MAURICE MOSES BENADY
Form type: 288a
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.31
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/05 FROM:, PENN HOUSE 30 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EP
Form type: 287
Date: 2005.07.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.29
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.09.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.27
Order cannot be placed (digitalisation not planned)
MIN OF MEETING APPROVED 15/09/04
Form type: RES13
Date: 2004.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.16

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Company directors and board members:

REIT (CORPORATE SERVICES) LIMITED (dissolve)
Secretary, 2004.07.15 - 2011.04.05
5 WIGMORE STREET , LONDON
W1U 1PB
MAURICE MOSES BENADY (dissolve)
Director, SOLICITOR, 2008.11.10 - 2011.04.05
57/63 LINE WALL ROAD , GIBRALTAR
TRAFALGAR OFFICERS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2008.11.10 - 2011.04.05
3RD FLOOR 5 WIGMORE STREET , LONDON
W1U 1PB
CHRISTOPHER GEORGE WHITE (dissolve)
Director, BARRISTER AT LAW, 2008.11.10 - 2011.04.05
57/63 LINE WALL ROAD , GIBRALTAR
GIBRALTAR
PHILIP JOHN HOLLAND (dissolve)
Secretary, CHIEF ACC, 1996.06.27 - 2001.02.22
9 ROYLE CLOSE CHALFONT ST. PETER , BUCKINGHAMSHIRE
SL9 0BA
GEOFFREY MICHAEL ROBERTS (dissolve)
Secretary, 1992.07.12 - 1996.06.27
BRENCHLEY 8 HAMILTON ROAD , SIDCUP
DA15 7HB, KENT
CHRISTINE WHITE (dissolve)
Secretary, 2001.02.22 - 2004.07.15
31 DENMARK STREET , WATFORD
WD17 4YA, HERTFORDSHIRE
DAVID WILLIAM BLOOMFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 1993.07.12
HILLCROFT THE DRIVE HAREFIELD PLACE , ICKENHAM
UB10 8AQ, MIDDLESEX
BARRY STUART CLEGG (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 2004.07.15
THE GATE HOUSE 18A DUCKS HILL ROAD , NORTHWOOD
HA6 2NR, MIDDLESEX
DAVID GEOFFREY MAURICE CULL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 1998.09.30
8 CENTENNIAL COURT HIGH STREET , RICKMANSWORTH
WD3 1AW, HERTFORDSHIRE
ROGER JOHN DOSSETT (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 2004.07.15
CHARLECOTE HAREWOOD ROAD , CHALFONT ST GILES
HP8 4UA, BUCKINGHAMSHIRE
PHILIP JOHN HOLLAND (dissolve)
Director, CHIEF ACCOUNTANT, 2001.02.22 - 2004.07.15
61 BADGERS GATE , DUNSTABLE
LU6 2BF, BEDFORDSHIRE
KENNETH DANIEL MALONE (dissolve)
Director, CHARTERED SURVEYOR, 1998.09.30 - 2004.07.15
ONE TREE COTTAGE 18 WOODSIDE AVENUE , BEACONSFIELD
HP9 1JJ, BUCKINGHAMSHIRE
REIT(CORPORATE DIRECTORS) LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2004.07.15 - 2008.11.10
5 WIGMORE STREET , LONDON
W1U 1PB
ROBERT PATRICK TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 1992.08.03
LANREATH DITTON HILL , SURBITON
KT6 5EH, SURREY

Companies near to COUNTY & SUBURBAN PROPERTIES ltd.

Information about the Private Limited Company COUNTY & SUBURBAN PROPERTIES 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: 2016.05.24. Reload the data