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COUNTDOWN PUBLIC LIMITED COMPANY

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

Company details

76 NEW CAVENDISH STREET, LONDON, W1G 9TB

COUNTDOWN PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00986149
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.04
last member list: 2003.03.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.06.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.12.28
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.02.04
NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2000.09.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.13
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.07.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.07.10
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REGISTERED OFFICE CHANGED ON 18/06/03 FROM:, COUNTDOWN HOUSE, 1 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON SW6 3DU
Form type: 287
Date: 2003.06.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.21
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.28
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
Child documents:
Document type: ANNOTATION
Date: 1999.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/98 FROM:, 11 ST JAMES SQUARE, LONDON, SW1
Form type: 287
Date: 1998.08.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.28
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
Child documents:
Document type: ANNOTATION
Date: 1997.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/04/97 FROM:, 42 DOUGHTY STREET LONDON, WC1N 2LY
Form type: 287
Date: 1997.04.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.22
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ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
Form type: 225
Date: 1997.04.22
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.23
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RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.03
£2.95
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RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.08

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Company directors and board members:

PAUL LOUIS HARRISON (dissolve)
Secretary, DIRECTOR, 2002.06.05
32 LOTS ROAD , LONDON
SW10 0QF
PAUL LOUIS HARRISON (dissolve)
Director, 1997.09.03
32 LOTS ROAD , LONDON
SW10 0QF
KEVIN DOUGLAS LAKE (dissolve)
Director, 2002.04.09
2 LYALL CHAMBERS BROADWAY , LETCHWORTH
SG6 3XU, HERTFORDSHIRE
EDWARD JOSEPH GUINAN (dissolve)
Secretary, FINANCIER, 1997.04.03 - 1998.01.16
44 HURLINGHAM SQUARE FULHAM , LONDON
SW6 3DZ
SUSAN GUINAN (dissolve)
Secretary, DIRECTOR, 1998.01.16 - 1999.12.07
LILFORD HALL LILFORD OUNDLE , PETERBOROUGH
PE8 5SG
DAVID GORDON KERR (dissolve)
Secretary, FINANCE & GM, 1999.12.07 - 2001.03.26
87 PARK CRESCENT , TWICKENHAM
TW2 6NS, MIDDLESEX
GRANT WHITE (dissolve)
Secretary, DIRECTOR, 2001.03.07 - 2002.06.05
FLAT 15 22 SAINT JAMES SQUARE , LONDON
SW1Y 4JH
ADRIAN WITHERS (dissolve)
Secretary, 1992.03.09 - 1997.04.03
81 MOOR VIEW DRIVE , TEIGNMOUTH
TQ14 9UR, DEVON
EDWARD JOSEPH GUINAN (dissolve)
Director, FINANCIER, 1997.04.03 - 1999.12.07
44 HURLINGHAM SQUARE FULHAM , LONDON
SW6 3DZ
SUSAN GUINAN (dissolve)
Director, 1998.01.16 - 1999.12.07
LILFORD HALL LILFORD OUNDLE , PETERBOROUGH
PE8 5SG
DAVID GORDON KERR (dissolve)
Director, FINANCE & GM, 1999.12.07 - 2001.03.26
87 PARK CRESCENT , TWICKENHAM
TW2 6NS, MIDDLESEX
HAMISH MACGREGOR OGSTON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.09 - 1993.03.09
25 CHEYNE ROW CHELSEA , LONDON
SW3 5HW
CHRISTOPHER EDWARD CHARLES RADBONE (dissolve)
Director, 1992.03.09 - 1998.01.16
19 CALONNE ROAD WIMBLEDON , LONDON
SW19 5HH
CHARLES MILES TAYLOR (dissolve)
Director, 1999.12.07 - 2000.05.31
WHICKENS BARN WEST ILSLEY , NEWBURY
RG20 7AJ, BERKSHIRE
GRANT WHITE (dissolve)
Director, 2001.03.07 - 2002.06.05
FLAT 15 22 SAINT JAMES SQUARE , LONDON
SW1Y 4JH

Companies near to COUNTDOWN PUBLIC LIMITED Co.

Information about the Public Limited Company COUNTDOWN PUBLIC LIMITED COMPANY 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: 2016.07.11. Reload the data