About

Registered Number: 03579053
Date of Incorporation: 10/06/1998 (26 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/03/2017 (8 years and 1 month ago)
Registered Address: Kiln Platt Cottage Hound House Road, Shere, Guildford, Surrey, GU5 9JH,

 

Based in Guildford, Surrey, Countdown Systems Ltd was setup in 1998, it has a status of "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNER, Dorothy Mary 10 June 1998 - 1
DOWNER, Nigel 10 June 1998 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 20 December 2016
DS01 - Striking off application by a company 08 December 2016
AR01 - Annual Return 31 May 2016
AD01 - Change of registered office address 14 January 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 09 June 2014
AD01 - Change of registered office address 07 November 2013
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 30 July 2008
353 - Register of members 29 July 2008
AA - Annual Accounts 13 March 2008
363s - Annual Return 19 June 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 09 June 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 26 June 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 21 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 29 June 1999
225 - Change of Accounting Reference Date 30 March 1999
288b - Notice of resignation of directors or secretaries 15 June 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
NEWINC - New incorporation documents 10 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.