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COUNTRYWIDE FINANCIAL AND INSURANCE SERVICES LIMITED

Learn more about COUNTRYWIDE FINANCIAL AND INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEBBER HOUSE, 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 1PF

COUNTRYWIDE FINANCIAL AND INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01093098
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.30
dissolution date: 2013.10.15
last member list: 2013.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.15
£2.95
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CHANGE CORPORATE AS SECRETARY
Form type: CH04
Date: 2013.08.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
Form type: TM02
Date: 2013.06.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW
Form type: TM02
Date: 2013.06.18
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.12
Form type: LATEST SOC
Document description: 12/04/13 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012
Form type: CH01
Date: 2012.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012
Form type: CH03
Date: 2012.10.04
£2.95
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2012.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2012 FROM, 17 DUKE STREET, CHELMSFORD, ESSEX, CM1 1HP
Form type: AD01
Date: 2012.10.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
£2.95
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, COUNTRYWIDE HOUSE PERRY WAY, WITHAM, ESSEX, CM8 3SX
Form type: 287
Date: 2009.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 07/04/2008
Form type: 288c
Date: 2008.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/00 FROM:, KINGSGATE, 1 KING EDWARD ROAD, BRENTWOOD, ESSEX CM14 4HG
Form type: 287
Date: 2000.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/98 FROM:, SOVEREIGN HOUSE, LEIGHTON BUZZARD, BEDS, LU7 8GT
Form type: 287
Date: 1998.07.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
Child documents:
Document type: ANNOTATION
Date: 1997.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/97
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
Child documents:
Document type: ANNOTATION
Date: 1996.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11

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Company directors and board members:

GARETH RHYS WILLIAMS (dissolve)
Director, SOLICITOR, 2000.11.27 - 2013.10.15
17 DUKE STREET , CHELMSFORD
CM1 1HP, ESSEX
CHRISTOPHER JAMES JONES (dissolve)
Secretary, 1991.04.06 - 1995.05.01
4 WHETSTONE CLOSE HEELANDS , MILTON KEYNES
MK13 7PP, BUCKINGHAMSHIRE
SHIRLEY GAIK HEAH LAW (dissolve)
Secretary, 1998.07.20 - 2013.06.18
17 DUKE STREET , CHELMSFORD
CM1 1HP, ESSEX
GLENN FREDERICK MCGREGOR (dissolve)
Secretary, FINANCE DIRECTOR, 1995.04.05 - 1998.07.20
BAKERS COTTAGE 21 TILSWORTH ROAD STANBRIDGE , LEIGHTON BUZZARD
LU7 9HT, BEDFORDSHIRE
OAKWOOD CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2012.09.20 - 2013.06.18
WEBBER HOUSE 26-28 MARKET STREET , ALTRINCHAM
WA14 1PF, CHESHIRE
JOHN DAVID HUNTER (dissolve)
Director, MANAGING DIRECTOR, 1996.01.10 - 1998.07.20
53 ROUNDWOOD LANE , HARPENDEN
AL5 3BP, HERTFORDSHIRE
CHRISTOPHER JAMES JONES (dissolve)
Director, COMPANY SECRETARY, 1991.04.06 - 1995.05.01
4 WHETSTONE CLOSE HEELANDS , MILTON KEYNES
MK13 7PP, BUCKINGHAMSHIRE
GLENN FREDERICK MCGREGOR (dissolve)
Director, FINANCE DIRECTOR, 1995.04.05 - 1998.07.20
BAKERS COTTAGE 21 TILSWORTH ROAD STANBRIDGE , LEIGHTON BUZZARD
LU7 9HT, BEDFORDSHIRE
MICHAEL CHARLES NOWER (dissolve)
Director, ACCOUNTANT, 1998.07.16 - 2007.12.31
CARTREF MAYES LANE SANDON , CHELMSFORD
CM2 7RW, ESSEX
DAVID RALPH SNOXELL (dissolve)
Director, DIRECTOR FINANCIAL SERVICES, 1991.04.06 - 1996.01.10
34 VICARAGE STREET WOBURN SANDS , MILTON KEYNES
MK17 8RE, BUCKS

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Information about the Private Limited Company COUNTRYWIDE FINANCIAL AND INSURANCE 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: 2016.07.23. Reload the data