COUNTRY 1035 LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 8RT

Company number 02250037
Status Liquidation
Incorporation Date 29 April 1988
Company Type Private Limited Company
Address 33-35 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8RT
Home Country United Kingdom
Nature of Business 9231 - Artistic & literary creation etc
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are S/S cert. Release of liquidator; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of COUNTRY 1035 LIMITED are www.country1035.co.uk, and www.country-1035.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Country 1035 Limited is a Private Limited Company. The company registration number is 02250037. Country 1035 Limited has been working since 29 April 1988. The present status of the company is Liquidation. The registered address of Country 1035 Limited is 33 35 Wembley Hill Road Wembley Middlesex Ha9 8rt. . TURNER, Gary Peter is a Secretary of the company. WINTER, Ronald is a Director of the company. Secretary AHEARNE, Jospeh Gerard has been resigned. Secretary AUSTIN, Philip has been resigned. Secretary AUSTIN, Philip has been resigned. Secretary BROOKS, Michael James has been resigned. Secretary NEILSON, Anne Margaret has been resigned. Secretary WELLINGTON, John has been resigned. Secretary WELLINGTON, John has been resigned. Director BANNATYNE, Rhoderic has been resigned. Director BAXTER, Travis has been resigned. Director BEBB, William John has been resigned. Director BOLTON, Anthony has been resigned. Director BROOKS, Michael James has been resigned. Director CLERKIN, Ann Marie has been resigned. Director CLERKIN, Michael Joseph has been resigned. Director FERGUSON, Richard A has been resigned. Director GEMMELL-SMITH, Andrew Michael has been resigned. Director HARTLEY, Nicholas Bruce has been resigned. Director ISADORE, Michael has been resigned. Director O'DRISCOLL, Donnach Joseph has been resigned. Director PERRY, Peter Sinclair has been resigned. Director PRENDERGAST, Patrick Joseph has been resigned. Director SANDERS-MALLARDO, Karen has been resigned. Director SAUTTER, Remy has been resigned. Director TURNER, Gary Peter has been resigned. Director WELLINGTON, John has been resigned. The company operates in "Artistic & literary creation etc".


Current Directors

Secretary
TURNER, Gary Peter
Appointed Date: 15 January 2001
Director
WINTER, Ronald
Appointed Date: 06 December 2000
68 years old

Resigned Directors

Secretary
AHEARNE, Jospeh Gerard
Resigned: 02 October 1998
Appointed Date: 31 December 1994
Secretary
AUSTIN, Philip
Resigned: 01 October 1992
Appointed Date: 24 January 1994
Secretary
AUSTIN, Philip
Resigned: 31 December 1994
Secretary
BROOKS, Michael James
Resigned: 08 January 2001
Appointed Date: 23 February 2000
Secretary
NEILSON, Anne Margaret
Resigned: 31 May 2000
Appointed Date: 02 October 1998
Secretary
WELLINGTON, John
Resigned: 24 January 1994
Secretary
WELLINGTON, John
Resigned: 24 January 1994
Director
BANNATYNE, Rhoderic
Resigned: 01 January 1998
Appointed Date: 30 December 1994
69 years old
Director
BAXTER, Travis
Resigned: 02 October 1998
Appointed Date: 10 November 1994
68 years old
Director
BEBB, William John
Resigned: 01 October 1992
Appointed Date: 24 January 1994
86 years old
Director
BOLTON, Anthony
Resigned: 01 October 1992
Appointed Date: 24 January 1994
84 years old
Director
BROOKS, Michael James
Resigned: 08 January 2001
Appointed Date: 23 February 2000
56 years old
Director
CLERKIN, Ann Marie
Resigned: 22 March 2001
Appointed Date: 07 April 2000
60 years old
Director
CLERKIN, Michael Joseph
Resigned: 08 December 2000
Appointed Date: 02 October 1998
85 years old
Director
FERGUSON, Richard A
Resigned: 30 November 1994
Appointed Date: 07 October 1994
80 years old
Director
GEMMELL-SMITH, Andrew Michael
Resigned: 30 November 1994
73 years old
Director
HARTLEY, Nicholas Bruce
Resigned: 15 November 1999
Appointed Date: 02 October 1998
65 years old
Director
ISADORE, Michael
Resigned: 01 October 1992
Appointed Date: 24 January 1994
88 years old
Director
O'DRISCOLL, Donnach Joseph
Resigned: 02 October 1998
Appointed Date: 13 October 1994
62 years old
Director
PERRY, Peter Sinclair
Resigned: 01 October 1992
Appointed Date: 24 January 1994
77 years old
Director
PRENDERGAST, Patrick Joseph
Resigned: 27 March 2001
Appointed Date: 02 October 1998
62 years old
Director
SANDERS-MALLARDO, Karen
Resigned: 17 October 1994
Appointed Date: 24 January 1994
66 years old
Director
SAUTTER, Remy
Resigned: 23 September 1996
Appointed Date: 30 December 1994
80 years old
Director
TURNER, Gary Peter
Resigned: 26 March 2002
Appointed Date: 11 April 2001
55 years old
Director
WELLINGTON, John
Resigned: 01 October 1992
Appointed Date: 24 January 1994
80 years old

COUNTRY 1035 LIMITED Events

17 Jun 2005
S/S cert. Release of liquidator
03 Oct 2002
Appointment of a liquidator
13 Sep 2002
Order of court to wind up
28 Aug 2002
Order of court to wind up
25 Apr 2002
Director resigned
...
... and 101 more events
24 Sep 1990
Accounts for a dormant company made up to 31 March 1990
24 Sep 1990
Accounts for a dormant company made up to 31 March 1989
03 Aug 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1990
Return made up to 01/10/89; full list of members
29 Apr 1988
Incorporation

COUNTRY 1035 LIMITED Charges

16 March 2001
Mortgage debenture
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
7 September 2000
Mortgage debenture
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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