Company NameCountrywide Legal Link Ltd
Company StatusDissolved
Company Number03648990
CategoryPrivate Limited Company
Incorporation Date13 October 1998(25 years, 7 months ago)
Dissolution Date15 February 2011 (13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Keith Chamberlain
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1998(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address91 Market Street
Wirral
Merseyside
CH47 5AA
Wales
Secretary NameWayne Michael Rose
NationalityBritish
StatusClosed
Appointed13 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address91 Market Street
Wirral
Merseyside
CH47 5AA
Wales
Director NameUK Incorporations Limited (Corporation)
StatusResigned
Appointed13 October 1998(same day as company formation)
Correspondence Address85 South Street
Dorking
Surrey
RH4 2LA
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 October 1998(same day as company formation)
Correspondence Address85 South Street
Dorking
Surrey
RH4 2LA

Location

Registered Address91 Market Street
Wirral
Merseyside
CH47 5AA
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 October 2008 (15 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
22 October 2010Application to strike the company off the register (3 pages)
22 October 2010Application to strike the company off the register (3 pages)
6 November 2009Director's details changed for Keith Chamberlain on 1 October 2009 (2 pages)
6 November 2009Director's details changed for Keith Chamberlain on 1 October 2009 (2 pages)
6 November 2009Annual return made up to 13 October 2009 with a full list of shareholders
Statement of capital on 2009-11-06
  • GBP 1
(4 pages)
6 November 2009Director's details changed for Keith Chamberlain on 1 October 2009 (2 pages)
6 November 2009Annual return made up to 13 October 2009 with a full list of shareholders
Statement of capital on 2009-11-06
  • GBP 1
(4 pages)
25 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
25 August 2009Accounts made up to 31 October 2008 (2 pages)
17 October 2008Return made up to 13/10/08; full list of members (3 pages)
17 October 2008Return made up to 13/10/08; full list of members (3 pages)
19 September 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
19 September 2008Accounts made up to 31 October 2007 (1 page)
19 September 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 September 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 October 2007Return made up to 13/10/07; no change of members (6 pages)
22 October 2007Return made up to 13/10/07; no change of members (6 pages)
28 August 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 August 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 August 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
16 August 2007Accounts made up to 31 October 2006 (2 pages)
26 October 2006Return made up to 13/10/06; full list of members (6 pages)
26 October 2006Return made up to 13/10/06; full list of members (6 pages)
8 June 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 June 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
8 June 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 June 2006Accounts made up to 31 October 2005 (1 page)
24 October 2005Return made up to 13/10/05; full list of members (6 pages)
24 October 2005Return made up to 13/10/05; full list of members (6 pages)
22 June 2005Accounts for a dormant company made up to 31 October 2004 (2 pages)
22 June 2005Accounts made up to 31 October 2004 (2 pages)
22 October 2004Return made up to 13/10/04; full list of members (6 pages)
22 October 2004Return made up to 13/10/04; full list of members (6 pages)
25 August 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 August 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
25 August 2004Accounts made up to 31 October 2003 (1 page)
25 August 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 November 2003Return made up to 13/10/03; full list of members (6 pages)
4 November 2003Return made up to 13/10/03; full list of members (6 pages)
22 August 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 August 2003Accounts made up to 31 October 2002 (1 page)
22 August 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
22 August 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 October 2002Return made up to 13/10/02; full list of members
  • 363(287) ‐ Registered office changed on 21/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 October 2002Return made up to 13/10/02; full list of members (6 pages)
20 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 August 2002Total exemption small company accounts made up to 31 October 2001 (1 page)
20 August 2002Total exemption small company accounts made up to 31 October 2001 (1 page)
20 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 October 2001Return made up to 13/10/01; full list of members (6 pages)
12 October 2001Return made up to 13/10/01; full list of members (6 pages)
21 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 June 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
21 June 2001Accounts made up to 31 October 2000 (1 page)
21 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 December 2000Return made up to 13/10/00; full list of members (6 pages)
5 December 2000Return made up to 13/10/00; full list of members (6 pages)
11 July 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
11 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 July 2000Accounts made up to 31 October 1999 (1 page)
11 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 November 1999Return made up to 13/10/99; full list of members (6 pages)
15 November 1999Return made up to 13/10/99; full list of members (6 pages)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998New secretary appointed (2 pages)
9 December 1998Registered office changed on 09/12/98 from: 85 south street dorking surrey RH4 2LA (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998Registered office changed on 09/12/98 from: 85 south street dorking surrey RH4 2LA (1 page)
9 December 1998Secretary resigned (1 page)
9 December 1998New secretary appointed (2 pages)
9 December 1998Director resigned (1 page)
9 December 1998Secretary resigned (1 page)
13 October 1998Incorporation (16 pages)