Company NameE Coward (Investments) Limited
Company StatusDissolved
Company Number00501494
CategoryPrivate Limited Company
Incorporation Date19 November 1951(72 years, 7 months ago)
Dissolution Date26 November 2010 (13 years, 6 months ago)
Previous NameE. Coward & Co. Limited

Business Activity

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

Directors

Director NameMr Jack Arthur Foxon
Date of BirthMarch 1924 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1991(39 years, 8 months after company formation)
Appointment Duration19 years, 4 months (closed 26 November 2010)
RoleWholesaler
Correspondence Address159 The Avenue
Sunbury On Thames
Middlesex
TW16 5EH
Director NameMr David Anthony Sharples
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1991(39 years, 8 months after company formation)
Appointment Duration19 years, 4 months (closed 26 November 2010)
RoleWholesaler
Country of ResidenceEngland
Correspondence Address4 Marden Way
Petersfield
Hampshire
GU31 4PW
Secretary NameMr Jack Arthur Foxon
NationalityBritish
StatusClosed
Appointed29 June 1998(46 years, 7 months after company formation)
Appointment Duration12 years, 5 months (closed 26 November 2010)
RoleCompany Director
Correspondence Address159 The Avenue
Sunbury On Thames
Middlesex
TW16 5EH
Secretary NameDavid Anthony Sharples
NationalityBritish
StatusResigned
Appointed25 July 1991(39 years, 8 months after company formation)
Appointment Duration1 year (resigned 11 August 1992)
RoleCompany Director
Correspondence Address53 Trematon Place
Teddington
Middlesex
TW11 9RH
Secretary NameMr Richard Neville Duncumb
NationalityBritish
StatusResigned
Appointed11 August 1992(40 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 29 June 1998)
RoleCompany Director
Correspondence AddressRose Cottage
Cooksmill Green
Chelmsford
Essex
CM1 3SH

Location

Registered Address2nd Floor Davis House 69-77 High Street
Croydon
Surrey
CR0 1QE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£886,353
Cash£186
Current Liabilities£51,905

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

26 November 2010Final Gazette dissolved following liquidation (1 page)
26 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2010Return of final meeting in a members' voluntary winding up (3 pages)
26 August 2010Return of final meeting in a members' voluntary winding up (3 pages)
10 May 2010Liquidators statement of receipts and payments to 8 April 2010 (5 pages)
10 May 2010Liquidators' statement of receipts and payments to 8 April 2010 (5 pages)
10 May 2010Liquidators statement of receipts and payments to 8 April 2010 (5 pages)
13 November 2009Liquidators statement of receipts and payments to 8 October 2009 (5 pages)
13 November 2009Liquidators' statement of receipts and payments to 8 October 2009 (5 pages)
13 November 2009Liquidators statement of receipts and payments to 8 October 2009 (5 pages)
23 April 2009Liquidators statement of receipts and payments to 8 April 2009 (6 pages)
23 April 2009Liquidators' statement of receipts and payments to 8 April 2009 (6 pages)
23 April 2009Liquidators statement of receipts and payments to 8 April 2009 (6 pages)
2 November 2008Liquidators statement of receipts and payments to 8 October 2008 (5 pages)
2 November 2008Liquidators' statement of receipts and payments to 8 October 2008 (5 pages)
2 November 2008Liquidators statement of receipts and payments to 8 October 2008 (5 pages)
6 June 2008Registered office changed on 06/06/2008 from 159 the avenue sunbury on thames middlesex TW16 5EH (1 page)
6 June 2008Registered office changed on 06/06/2008 from 159 the avenue sunbury on thames middlesex TW16 5EH (1 page)
28 April 2008Liquidators statement of receipts and payments to 8 October 2008 (5 pages)
28 April 2008Liquidators' statement of receipts and payments to 8 October 2008 (5 pages)
28 April 2008Liquidators statement of receipts and payments to 8 October 2008 (5 pages)
25 October 2007Liquidators' statement of receipts and payments (5 pages)
25 October 2007Liquidators statement of receipts and payments (5 pages)
20 April 2007Liquidators statement of receipts and payments (5 pages)
20 April 2007Liquidators' statement of receipts and payments (5 pages)
17 October 2006Liquidators' statement of receipts and payments (5 pages)
17 October 2006Liquidators statement of receipts and payments (5 pages)
21 April 2006Liquidators' statement of receipts and payments (5 pages)
21 April 2006Liquidators statement of receipts and payments (5 pages)
14 October 2005Liquidators' statement of receipts and payments (5 pages)
14 October 2005Liquidators statement of receipts and payments (5 pages)
13 April 2005Liquidators statement of receipts and payments (5 pages)
13 April 2005Liquidators' statement of receipts and payments (5 pages)
20 October 2004Liquidators statement of receipts and payments (5 pages)
20 October 2004Liquidators' statement of receipts and payments (5 pages)
15 April 2004Liquidators' statement of receipts and payments (5 pages)
15 April 2004Liquidators statement of receipts and payments (5 pages)
20 October 2003Liquidators statement of receipts and payments (5 pages)
20 October 2003Liquidators' statement of receipts and payments (5 pages)
22 April 2003Liquidators statement of receipts and payments (5 pages)
22 April 2003Liquidators' statement of receipts and payments (5 pages)
23 April 2002Appointment of a voluntary liquidator (1 page)
23 April 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 April 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 April 2002Appointment of a voluntary liquidator (1 page)
15 April 2002Declaration of solvency (3 pages)
15 April 2002Declaration of solvency (3 pages)
31 January 2002Accounts for a small company made up to 31 March 2001 (4 pages)
31 January 2002Accounts for a small company made up to 31 March 2001 (4 pages)
2 August 2001Return made up to 25/07/01; full list of members (11 pages)
2 August 2001Return made up to 25/07/01; full list of members (11 pages)
9 August 2000Return made up to 25/07/00; full list of members (10 pages)
9 August 2000Accounts for a small company made up to 31 March 2000 (4 pages)
9 August 2000Accounts for a small company made up to 31 March 2000 (4 pages)
9 August 2000Return made up to 25/07/00; full list of members (10 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
25 January 2000Registered office changed on 25/01/00 from: 7/11, hampton court road, hampton wick, kingston upon thames, surrey. KT1 4AE (1 page)
25 January 2000Registered office changed on 25/01/00 from: 7/11, hampton court road, hampton wick, kingston upon thames, surrey. KT1 4AE (1 page)
12 August 1999Return made up to 25/07/99; no change of members (4 pages)
12 August 1999Return made up to 25/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 November 1998Accounts for a small company made up to 31 March 1998 (5 pages)
27 November 1998Accounts for a small company made up to 31 March 1998 (5 pages)
17 August 1998Return made up to 25/07/98; no change of members (4 pages)
17 August 1998Return made up to 25/07/98; no change of members (4 pages)
6 August 1998New secretary appointed (2 pages)
6 August 1998New secretary appointed (2 pages)
16 July 1998Secretary resigned (1 page)
16 July 1998Secretary resigned (1 page)
9 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
9 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
29 July 1997Return made up to 25/07/97; full list of members (6 pages)
29 July 1997Return made up to 25/07/97; full list of members (6 pages)
20 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
20 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
4 August 1996Return made up to 25/07/96; no change of members (4 pages)
4 August 1996Return made up to 25/07/96; no change of members (4 pages)
10 August 1995Accounts for a small company made up to 31 March 1995 (6 pages)
10 August 1995Return made up to 25/07/95; no change of members (4 pages)
10 August 1995Accounts for a small company made up to 31 March 1995 (6 pages)
10 August 1995Return made up to 25/07/95; no change of members (4 pages)