Dissolved 2016-05-24
Company Information for COUNTRYMAN POWER LIMITED
IPSWICH, SUFFOLK, IP5,
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Company Registration Number
05443149
Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | ||
---|---|---|
COUNTRYMAN POWER LIMITED | ||
Legal Registered Office | ||
IPSWICH SUFFOLK | ||
Previous Names | ||
|
Company Number | 05443149 | |
---|---|---|
Date formed | 2005-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-05-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-14 04:43:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COUNTRYMAN POWER PLANT ASIA PTE LTD | LIM TECK BOO ROAD Singapore 537002 | Dissolved | Company formed on the 2008-09-09 | |
COUNTRYMAN POWER SYSTEMS PTE LTD | ALJUNIED ROAD Singapore 389835 | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN RUSSELL SHAW |
||
GREGORY PAUL CHADWICK |
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ROBERT ANTHONY POLLARD |
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STEPHEN RUSSELL SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN PERRY |
Company Secretary | ||
DUNCAN PERRY |
Director | ||
JULIAN EDWARD PEREGRINE COOPER |
Director | ||
STUART WILLIAM YATES |
Director | ||
STUART WILLIAM YATES |
Company Secretary | ||
SEAN CHARLES WEST |
Company Secretary | ||
MARK JEFFREY WHEELER |
Company Secretary | ||
MARK JEFFREY WHEELER |
Director | ||
STUART WILLIAM YATES |
Company Secretary | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
COBBETTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G&M ACOUSTIC SOLUTIONS LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2016-08-27 | |
G & M POWER PLANT LIMITED | Director | 2005-06-30 | CURRENT | 2000-10-23 | Dissolved 2017-04-18 | |
DLP NORTH WEST LIMITED | Director | 2016-10-25 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
CMM LOGISTICS LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
SERACS DEVELOPMENTS LTD | Director | 2015-03-27 | CURRENT | 2015-03-27 | Liquidation | |
PLARD LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2016-05-17 | |
CHALET INTERIORS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Dissolved 2014-03-11 | |
G&M ACOUSTIC SOLUTIONS LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2016-08-27 | |
KNOTT MILL MANAGEMENT LIMITED | Director | 2010-04-07 | CURRENT | 2003-11-13 | Active | |
POLROB LTD | Director | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2013-10-04 | |
G & M POWER PLANT LIMITED | Director | 2008-06-01 | CURRENT | 2000-10-23 | Dissolved 2017-04-18 | |
G&M ACOUSTIC SOLUTIONS LIMITED | Director | 2014-10-21 | CURRENT | 2012-06-01 | Dissolved 2016-08-27 | |
G & M POWER PLANT LIMITED | Director | 2014-10-21 | CURRENT | 2000-10-23 | Dissolved 2017-04-18 | |
KESGRAVE HIGH SCHOOL | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RUSSELL SHAW | |
AP03 | SECRETARY APPOINTED MR STEPHEN RUSSELL SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN PERRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 14/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COOPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/05/11 FULL LIST | |
AR01 | 13/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 3RD FLOOR ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA | |
AP01 | DIRECTOR APPOINTED MR DUNCAN PERRY | |
AP03 | SECRETARY APPOINTED MR DUNCAN PERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART YATES | |
AR01 | 04/05/10 FULL LIST | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ROBERT ANTHONY POLLARD | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SEAN WEST | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 09/06/05 | |
ELRES | S366A DISP HOLDING AGM 09/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED COBCO 686 LIMITED CERTIFICATE ISSUED ON 29/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.77 | 9 |
MortgagesNumMortOutstanding | 0.88 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.89 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 27110 - Manufacture of electric motors, generators and transformers
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTRYMAN POWER LIMITED
The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as COUNTRYMAN POWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |