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COUNTY SHADES LIMITED

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

Company details

PO BOX 730, 20 FARRINGTON STREET, LONDON, EC4A 4PP

COUNTY SHADES LIMITED on the map

Company type: Private Limited Company
Company number: 01109706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.19
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2971 - Manufacture of electric domestic appliances

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1980.10.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.09.18 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.01.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.05.09
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1998.02.20
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1998.02.20
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1998.02.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.11.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.09.19
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM:, 10 ROMSEY ROAD, EASTLEIGH, HAMPSHIRE, SO50 9AL
Form type: 287
Date: 1995.07.12
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.06.16
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/94
Form type: 363(287)
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
AD 01/04/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/04/91
Form type: SRES04
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/04/91
Form type: 123
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 01/04/91
Form type: ELRES
Date: 1992.09.21
Child documents:
Document type: ANNOTATION
Date: 1992.09.21
Form type: ELRES
Document description: S386 DISP APP AUDS 01/04/91
Document type: ANNOTATION
Date: 1992.09.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/04/91
Document type: ANNOTATION
Date: 1992.09.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/04/91
Document type: ANNOTATION
Date: 1992.09.21
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 01/04/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/92 FROM:, FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD, EASTLEIGH, SO5 2DS
Form type: 287
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/90 FROM:, 10 ROMSEY ROAD, EASTLEIGH, HAMPSHIRE, SO5 4AL
Form type: 287
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/87 FROM:, 21 PANTON STREET, LONDON SW1Y 4DR
Form type: 287
Date: 1987.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.11

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Company directors and board members:

SUSAN ANNE EDWARDS (dissolve)
Secretary, 1991.12.31
ST. AUDRIES WOODLAND WAY , KINGSWORTH
KT20 6NN, SURREY
MERVYN STUART EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
ST AUDRIES WOODLAND WAY , KINGSWOOD
KT20 6NN, SURREY
SUSAN ANNE EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
ST. AUDRIES WOODLAND WAY , KINGSWORTH
KT20 6NN, SURREY

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Information about the Private Limited Company COUNTY SHADES 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: 2016.07.24. Reload the data