Company NameCounting House Limited
Company StatusDissolved
Company Number01915138
CategoryPrivate Limited Company
Incorporation Date20 May 1985(38 years, 11 months ago)
Dissolution Date3 April 2007 (17 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRobert Henry Gregory
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 7 months after company formation)
Appointment Duration15 years, 3 months (closed 03 April 2007)
RoleAccountant
Correspondence Address2 Lancaster Drive
Chester
Cheshire
CH3 5UV
Wales
Director NameMrs Sheila Dorothy Gregory
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 7 months after company formation)
Appointment Duration15 years, 3 months (closed 03 April 2007)
RoleTeacher
Correspondence Address2 Lancaster Drive
Chester
Cheshire
CH3 5JW
Wales
Secretary NameVirginia Sarah Eveline Bown
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 7 months after company formation)
Appointment Duration15 years, 3 months (closed 03 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Oldbrook Fold
Timperley
Altrincham
Cheshire
WA15 7PA

Location

Registered Address2 Lancaster Drive
Chester
CH3 5JW
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishGreat Boughton
WardGreat Boughton
Built Up AreaChester

Financials

Year2014
Net Worth£10,000

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 April 2007Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2006Return made up to 30/09/05; full list of members (6 pages)
19 May 2006Accounts for a dormant company made up to 30 September 2004 (2 pages)
17 January 2005Return made up to 31/12/04; full list of members (8 pages)
23 March 2004Return made up to 30/09/03; full list of members (7 pages)
4 March 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
21 January 2003Return made up to 31/12/02; full list of members (7 pages)
21 January 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
12 March 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
4 March 2002Return made up to 31/12/01; full list of members (6 pages)
22 January 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
22 January 2001Return made up to 31/12/00; full list of members (6 pages)
22 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 2000Return made up to 31/12/99; full list of members (6 pages)
4 February 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
26 January 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
26 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1999Return made up to 31/12/98; full list of members (5 pages)
5 June 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
28 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1998Return made up to 31/12/97; no change of members (4 pages)
26 January 1997Return made up to 31/12/96; full list of members (6 pages)
26 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
24 January 1996Return made up to 31/12/95; no change of members (4 pages)
24 January 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
24 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 July 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
10 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)