About

Registered Number: 05026035
Date of Incorporation: 26/01/2004 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2019 (4 years and 6 months ago)
Registered Address: Thames House, Thames Road, Crayford, Kent, DA1 4QP

 

Founded in 2004, County Produce Marketing Ltd has its registered office in Crayford, Kent, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are listed as Oakley, Christopher, Godden, Anthony James, Heath, Victoria in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OAKLEY, Christopher 01 February 2013 - 1
GODDEN, Anthony James 12 October 2011 14 November 2011 1
HEATH, Victoria 14 November 2011 01 February 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 July 2019
DS01 - Striking off application by a company 19 July 2019
RESOLUTIONS - N/A 01 July 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 July 2019
SH19 - Statement of capital 01 July 2019
CAP-SS - N/A 01 July 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 02 February 2015
MISC - Miscellaneous document 08 July 2014
AA - Annual Accounts 26 June 2014
MISC - Miscellaneous document 13 June 2014
AP01 - Appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
AR01 - Annual Return 18 February 2014
CH01 - Change of particulars for director 18 February 2014
CH01 - Change of particulars for director 18 February 2014
AA - Annual Accounts 14 June 2013
TM02 - Termination of appointment of secretary 01 February 2013
AP03 - Appointment of secretary 01 February 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 30 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 January 2012
AP03 - Appointment of secretary 14 November 2011
TM02 - Termination of appointment of secretary 14 November 2011
TM01 - Termination of appointment of director 14 November 2011
AP03 - Appointment of secretary 12 October 2011
TM02 - Termination of appointment of secretary 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
MG01 - Particulars of a mortgage or charge 20 July 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 29 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
225 - Change of Accounting Reference Date 10 February 2009
363a - Annual Return 30 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2009
AA - Annual Accounts 11 December 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
AA - Annual Accounts 16 May 2008
287 - Change in situation or address of Registered Office 18 April 2008
225 - Change of Accounting Reference Date 18 April 2008
363a - Annual Return 08 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 April 2008
353 - Register of members 07 April 2008
AA - Annual Accounts 01 February 2008
287 - Change in situation or address of Registered Office 15 March 2007
363a - Annual Return 09 March 2007
363a - Annual Return 11 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 July 2006
353 - Register of members 11 July 2006
287 - Change in situation or address of Registered Office 11 July 2006
287 - Change in situation or address of Registered Office 11 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 2006
395 - Particulars of a mortgage or charge 05 January 2006
225 - Change of Accounting Reference Date 29 November 2005
AA - Annual Accounts 06 May 2005
395 - Particulars of a mortgage or charge 10 March 2005
225 - Change of Accounting Reference Date 28 February 2005
287 - Change in situation or address of Registered Office 28 February 2005
363s - Annual Return 05 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2004
RESOLUTIONS - N/A 26 October 2004
RESOLUTIONS - N/A 26 October 2004
123 - Notice of increase in nominal capital 26 October 2004
CERTNM - Change of name certificate 25 October 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
287 - Change in situation or address of Registered Office 01 July 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
287 - Change in situation or address of Registered Office 04 March 2004
NEWINC - New incorporation documents 26 January 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 14 July 2011 Outstanding

N/A

Debenture 22 December 2005 Fully Satisfied

N/A

Debenture 03 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.