G. W. R. Couzens Ltd.

Company Name	G. W. R. Couzens Ltd.
Company Status	Dissolved
Company Number	00433915
Category	Private Limited Company
Incorporation Date	25 April 1947(77 years ago)
Dissolution Date	30 October 2007 (16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher David Aylward
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(58 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 October 2007)
Role	Director Of Business Developme
Country of Residence	United Kingdom
Correspondence Address	Buchan Cottage 2 Cheapside Horsell Woking GU21 4JG

Director Name	Patricia Diane Kennerley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(58 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 October 2007)
Role	Pharmacist
Correspondence Address	Bidden Grange Cottage Bidden Road, Upton Gray Basingstoke Hampshire RG25 2RW

Director Name	Mr Andrew James Mackenzie Prosser
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(58 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(58 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 October 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Pennymead Place Portsmouth Road Esher Surrey KT10 9JB

Secretary Name	Mr Andrew James Mackenzie Prosser
Nationality	British
Status	Closed
Appointed	30 December 2005(58 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Janice Elizabeth Block
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2000)
Role	Superintendent Pharmacist/Dire
Correspondence Address	Ty Newydd Cwmdu Crickhowell Powys NP8 1RU Wales

Director Name	Mr Brian Rowland Preston Couzens
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2000)
Role	Director/Company Secretary
Correspondence Address	Drill Hall House Castle Road Crickhowell Powys NP8 1AP Wales

Secretary Name	Mr Brian Rowland Preston Couzens
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Drill Hall House Castle Road Crickhowell Powys NP8 1AP Wales

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(52 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 December 2005)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(52 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 December 2005)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£250

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007	First Gazette notice for voluntary strike-off (1 page)
4 June 2007	Application for striking-off (1 page)
17 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 June 2006	Director's particulars changed (1 page)
27 February 2006	Secretary resigned (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	New secretary appointed;new director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
10 November 2005	Return made up to 31/10/05; full list of members (6 pages)
9 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 November 2004	Secretary's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
4 November 2004	Return made up to 31/10/04; full list of members (2 pages)
3 November 2004	Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 December 2003	Return made up to 31/10/03; full list of members (6 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 November 2002	Registered office changed on 06/11/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
6 November 2002	Return made up to 31/10/02; full list of members (6 pages)
11 October 2002	Full accounts made up to 31 December 2001 (9 pages)
5 December 2001	Return made up to 31/10/01; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
16 May 2001	Auditor's resignation (1 page)
9 May 2001	Accounting reference date shortened from 01/02/01 to 31/12/00 (1 page)
2 March 2001	Full accounts made up to 31 January 2000 (15 pages)
21 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Accounting reference date shortened from 30/06/00 to 01/02/00 (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
16 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	Registered office changed on 16/02/00 from: old castle pharmacy beaufort street crickhowell powys NP8 1AD (1 page)
16 February 2000	Secretary resigned;director resigned (1 page)
3 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
15 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 363(288) ‐ Director's particulars changed (6 pages)
10 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
9 November 1998	Return made up to 31/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
7 November 1997	Return made up to 31/10/97; no change of members (4 pages)
18 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
5 November 1996	Return made up to 31/10/96; no change of members (4 pages)
7 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
14 January 1983	Accounts made up to 30 June 1982 (9 pages)

G. W. R. Couzens Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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