| Company Name | Bertram Cowen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00501516 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1951(72 years, 5 months ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Miss Margaret Angela Cowen |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(39 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 11 December 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9a Findon Road London SW12 9PY |
| Director Name | Miss Nancy Elizabeth Cowen |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(39 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 11 December 2001) |
| Role | Company Director |
| Correspondence Address | 163 Petersham Road Petersham Richmond Surrey TW10 7AH |
| Director Name | Robert Norton Cowen |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(39 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 11 December 2001) |
| Role | Company Director |
| Correspondence Address | Braeside Mill Bottom Common South Holmwood Dorking Surrey |
| Secretary Name | Miss Nancy Elizabeth Cowen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(39 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 11 December 2001) |
| Role | Company Director |
| Correspondence Address | 163 Petersham Road Petersham Richmond Surrey TW10 7AH |
Location
| Registered Address | Reddin House 278 Mitcham Lane London SW16 6NU |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Furzedown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,741 |
| Gross Profit | -£2,675 |
| Net Worth | £539,634 |
| Cash | £572,793 |
| Current Liabilities | £33,599 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2001 | Application for striking-off (1 page) |
| 18 May 2000 | Return made up to 15/05/00; full list of members (8 pages) |
| 4 October 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 17 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 30 September 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 13 May 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 2 November 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 22 August 1997 | Return made up to 15/05/97; full list of members
|
| 22 August 1997 | Registered office changed on 22/08/97 from: hermitage lane, streatham, london SW16 6HW (1 page) |
| 2 October 1996 | Accounts made up to 31 December 1995 (7 pages) |
| 29 July 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 8 February 1996 | Accounts made up to 31 December 1994 (8 pages) |
| 19 June 1995 | Return made up to 15/05/95; no change of members (4 pages) |