Company NameCounterspace Ltd
Company StatusDissolved
Company Number04439892
CategoryPrivate Limited Company
Incorporation Date15 May 2002(19 years, 5 months ago)
Dissolution Date14 April 2015 (6 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Carole Ann McDonald
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2005(3 years after company formation)
Appointment Duration9 years, 11 months (closed 14 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Spring Road
Hale
Altrincham
Cheshire
WA14 2UQ
Secretary NameHugh Dermot Morrow
NationalityBritish
StatusClosed
Appointed30 September 2006(4 years, 4 months after company formation)
Appointment Duration8 years, 6 months (closed 14 April 2015)
RoleSecretary
Correspondence Address14 Centurion Way
Falkirk
Stirlingshire
FK2 7YH
Scotland
Secretary NameMr Michael George Senior
StatusClosed
Appointed27 April 2010(7 years, 11 months after company formation)
Appointment Duration4 years, 11 months (closed 14 April 2015)
RoleCompany Director
Correspondence AddressYarmouth House Trident Business Park
Daten Avenue
Birchwood
WA3 6BX
Director NameNicola Wright
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address1 Derwent Close
Watford
Hertfordshire
WD25 0NQ
Director NameStephen Wright
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2003(1 year, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 May 2005)
RoleCompany Director
Correspondence Address1 Derwent Close
Watford
WD25 0NQ
Secretary NameMichael George Senior
NationalityBritish
StatusResigned
Appointed01 December 2005(3 years, 6 months after company formation)
Appointment Duration10 months (resigned 30 September 2006)
RoleCo Secretary
Country of ResidenceEngland
Correspondence AddressFlat 100
382 Deansgate
Manchester
M3 4LA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 May 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed15 May 2002(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 May 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressYarmouth House Trident Business Park
Daten Avenue
Birchwood
WA3 6BX
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Shareholders

14k at £1Mr Hugh Morrow
66.67%
Ordinary
7k at £1Ms Carole Ann McDonald
33.33%
Ordinary

Financials

Year2014
Net Worth£407,688
Cash£5,713

Accounts

Latest Accounts28 February 2013 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

14 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014First Gazette notice for voluntary strike-off (1 page)
30 December 2014First Gazette notice for voluntary strike-off (1 page)
19 December 2014Application to strike the company off the register (4 pages)
19 December 2014Application to strike the company off the register (4 pages)
29 July 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 21,000
(4 pages)
29 July 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 21,000
(4 pages)
21 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
23 November 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
23 November 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
22 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
25 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
25 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
24 May 2011Director's details changed for Mrs Carole Ann Mcdonald on 24 May 2011 (2 pages)
24 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
24 May 2011Director's details changed for Mrs Carole Ann Mcdonald on 24 May 2011 (2 pages)
12 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
19 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Carole Ann Mcdonald on 15 May 2010 (2 pages)
18 May 2010Director's details changed for Carole Ann Mcdonald on 15 May 2010 (2 pages)
27 April 2010Appointment of Mr Michael George Senior as a secretary (1 page)
27 April 2010Appointment of Mr Michael George Senior as a secretary (1 page)
25 February 2010Total exemption small company accounts made up to 28 February 2009 (3 pages)
25 February 2010Total exemption small company accounts made up to 28 February 2009 (3 pages)
20 May 2009Return made up to 15/05/09; full list of members (3 pages)
20 May 2009Director's change of particulars / carole mcdonald / 30/09/2008 (1 page)
20 May 2009Return made up to 15/05/09; full list of members (3 pages)
20 May 2009Director's change of particulars / carole mcdonald / 30/09/2008 (1 page)
10 December 2008Registered office changed on 10/12/2008 from flat 100 deansgate quay 392 deansgate manchester lancs M3 4LA (1 page)
10 December 2008Registered office changed on 10/12/2008 from flat 100 deansgate quay 392 deansgate manchester lancs M3 4LA (1 page)
14 August 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
14 August 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
19 June 2008Return made up to 15/05/08; full list of members (3 pages)
19 June 2008Return made up to 15/05/08; full list of members (3 pages)
3 April 2008Prev ext from 31/10/2007 to 29/02/2008 (1 page)
3 April 2008Prev ext from 31/10/2007 to 29/02/2008 (1 page)
11 December 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
11 December 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 May 2007Return made up to 15/05/07; full list of members (2 pages)
30 May 2007Return made up to 15/05/07; full list of members (2 pages)
24 April 2007Secretary resigned (1 page)
24 April 2007Secretary resigned (1 page)
5 November 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 November 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
12 October 2006New secretary appointed (1 page)
12 October 2006New secretary appointed (1 page)
11 October 2006Registered office changed on 11/10/06 from: c/o bright partnership queens chambers 5 john dalton street manchester lancs M2 6FT (1 page)
11 October 2006Return made up to 15/05/06; full list of members (3 pages)
11 October 2006Registered office changed on 11/10/06 from: c/o bright partnership queens chambers 5 john dalton street manchester lancs M2 6FT (1 page)
11 October 2006Return made up to 15/05/06; full list of members (3 pages)
9 December 2005Registered office changed on 09/12/05 from: 21 st. Thomas street bristol avon BS1 6JS (1 page)
9 December 2005Secretary resigned (2 pages)
9 December 2005New secretary appointed (2 pages)
9 December 2005Registered office changed on 09/12/05 from: 21 st. Thomas street bristol avon BS1 6JS (1 page)
9 December 2005Secretary resigned (2 pages)
9 December 2005New secretary appointed (2 pages)
15 November 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 November 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 July 2005Return made up to 15/05/05; full list of members (2 pages)
29 July 2005Return made up to 15/05/05; full list of members (2 pages)
8 July 2005Director resigned (1 page)
8 July 2005Director resigned (1 page)
31 May 2005Director resigned (1 page)
31 May 2005New director appointed (2 pages)
31 May 2005Director resigned (1 page)
31 May 2005New director appointed (2 pages)
15 April 2005Director resigned (1 page)
15 April 2005Director resigned (1 page)
20 October 2004Memorandum and Articles of Association (3 pages)
20 October 2004Memorandum and Articles of Association (3 pages)
9 August 2004Nc inc already adjusted 05/07/04 (1 page)
9 August 2004Nc inc already adjusted 05/07/04 (1 page)
2 August 2004Ad 05/07/04--------- £ si [email protected]=20999 £ ic 1/21000 (2 pages)
2 August 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 August 2004Ad 05/07/04--------- £ si [email protected]=20999 £ ic 1/21000 (2 pages)
2 August 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 June 2004Return made up to 15/05/04; full list of members (5 pages)
11 June 2004Return made up to 15/05/04; full list of members (5 pages)
14 May 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
14 May 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
29 April 2004Director's particulars changed (1 page)
29 April 2004Director's particulars changed (1 page)
29 April 2004Director's particulars changed (1 page)
29 April 2004Director's particulars changed (1 page)
31 July 2003New director appointed (2 pages)
31 July 2003New director appointed (2 pages)
20 June 2003Return made up to 15/05/03; full list of members (5 pages)
20 June 2003Return made up to 15/05/03; full list of members (5 pages)
16 June 2003Director's particulars changed (1 page)
16 June 2003Director's particulars changed (1 page)
7 August 2002Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
7 August 2002Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
22 May 2002New director appointed (2 pages)
22 May 2002New secretary appointed (2 pages)
22 May 2002New director appointed (2 pages)
22 May 2002New secretary appointed (2 pages)
16 May 2002Secretary resigned (1 page)
16 May 2002Director resigned (1 page)
16 May 2002Secretary resigned (1 page)
16 May 2002Director resigned (1 page)
15 May 2002Incorporation (17 pages)
15 May 2002Incorporation (17 pages)