Diana Cowpe Limited

Company Name	Diana Cowpe Limited
Company Status	Dissolved
Company Number	00516685
Category	Private Limited Company
Incorporation Date	3 March 1953(71 years, 2 months ago)
Dissolution Date	5 April 2011 (13 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	16 August 2006(53 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 05 April 2011)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	11 September 2006(53 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 April 2011)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Closed
Appointed	11 September 2006(53 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 April 2011)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(39 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Frederick Robson Batty
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(39 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Secretary Name	Frederick Robson Batty
Nationality	British
Status	Resigned
Appointed	10 May 1992(39 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(39 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	31 July 1992(39 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(43 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(43 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(45 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	CS
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 May 1998(45 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(46 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(46 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(46 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(48 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(48 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	31 August 2001(48 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(50 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(50 years, 2 months after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(51 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(52 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£646,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
15 July 2010	Restoration by order of the court (4 pages)
15 July 2010	Restoration by order of the court (4 pages)
20 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006	First Gazette notice for voluntary strike-off (1 page)
5 December 2006	First Gazette notice for voluntary strike-off (1 page)
23 October 2006	Application for striking-off (1 page)
23 October 2006	Application for striking-off (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 August 2006	Accounts made up to 31 December 2005 (6 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
6 June 2006	Return made up to 10/05/06; full list of members (7 pages)
6 June 2006	Return made up to 10/05/06; full list of members (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 September 2005	Accounts made up to 31 December 2004 (6 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
2 June 2005	Return made up to 10/05/05; full list of members (6 pages)
2 June 2005	Return made up to 10/05/05; full list of members (6 pages)
24 August 2004	New director appointed (3 pages)
24 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
15 July 2004	Accounts made up to 31 December 2003 (6 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 June 2004	Return made up to 10/05/04; full list of members (6 pages)
11 June 2004	Return made up to 10/05/04; full list of members (6 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
3 July 2003	Return made up to 10/05/03; full list of members (7 pages)
3 July 2003	Return made up to 10/05/03; full list of members (7 pages)
16 June 2003	New secretary appointed (1 page)
16 June 2003	New secretary appointed (1 page)
9 June 2003	Accounts made up to 31 December 2002 (6 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 October 2002	Accounts made up to 31 December 2001 (6 pages)
1 June 2002	Return made up to 10/05/02; full list of members (6 pages)
1 June 2002	Return made up to 10/05/02; full list of members (6 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
1 August 2001	Accounts made up to 31 December 2000 (6 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 July 2001	Registered office changed on 13/07/01 from: p o box 31 lees street swinton manchester M27 6DA (1 page)
13 July 2001	Registered office changed on 13/07/01 from: p o box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
22 June 2001	Return made up to 10/05/01; full list of members (5 pages)
22 June 2001	Return made up to 10/05/01; full list of members (5 pages)
17 May 2000	Return made up to 10/05/00; no change of members (6 pages)
17 May 2000	Return made up to 10/05/00; no change of members (6 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 May 2000	Accounts made up to 31 December 1999 (6 pages)
4 June 1999	Return made up to 10/05/99; no change of members (5 pages)
4 June 1999	Return made up to 10/05/99; no change of members (5 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
13 April 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 April 1999	Accounts made up to 31 December 1998 (6 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Director resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
5 June 1998	Return made up to 10/05/98; full list of members (10 pages)
5 June 1998	Return made up to 10/05/98; full list of members (10 pages)
11 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
11 May 1998	Accounts made up to 31 December 1997 (6 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
24 October 1997	Accounts made up to 31 December 1996 (6 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1997	Return made up to 10/05/97; no change of members (7 pages)
31 May 1997	Return made up to 10/05/97; no change of members (7 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
17 September 1996	Full accounts made up to 31 December 1995 (8 pages)
17 September 1996	Full accounts made up to 31 December 1995 (8 pages)
5 July 1996	Return made up to 01/06/96; full list of members (6 pages)
5 July 1996	Return made up to 01/06/96; full list of members (6 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
11 July 1995	Full accounts made up to 31 December 1994 (9 pages)
11 July 1995	Full accounts made up to 31 December 1994 (9 pages)
9 June 1995	Return made up to 10/05/95; full list of members (14 pages)
9 June 1995	Return made up to 10/05/95; full list of members (7 pages)
2 August 1994	Full accounts made up to 31 December 1993 (8 pages)
2 August 1994	Full accounts made up to 31 December 1993 (8 pages)
18 May 1994	Return made up to 10/05/94; full list of members (6 pages)
18 May 1994	Return made up to 10/05/94; full list of members (6 pages)
3 May 1994	Registered office changed on 03/05/94 from: coats viyella PLC po box 31 lees street swinton manchester M27 2DA (1 page)
3 May 1994	Registered office changed on 03/05/94 from: coats viyella PLC po box 31 lees street swinton manchester M27 2DA (1 page)
27 October 1993	Full accounts made up to 31 December 1992 (8 pages)
27 October 1993	Full accounts made up to 31 December 1992 (8 pages)
3 June 1993	Return made up to 10/05/93; full list of members (6 pages)
3 June 1993	Return made up to 10/05/93; full list of members (6 pages)
23 September 1992	Full accounts made up to 31 December 1991 (14 pages)
23 September 1992	Full accounts made up to 31 December 1991 (14 pages)
1 June 1992	Return made up to 10/05/92; full list of members (5 pages)
1 June 1992	Return made up to 10/05/92; full list of members (5 pages)
10 February 1992	Registered office changed on 10/02/92 from: newtown mill lees street swinton manchester M27 2DD (1 page)
10 February 1992	Registered office changed on 10/02/92 from: newtown mill lees street swinton manchester M27 2DD (1 page)
16 January 1992	Registered office changed on 16/01/92 from: oak bank mill casterton ave burnley lancs. BB10 2PG (1 page)
16 January 1992	Registered office changed on 16/01/92 from: oak bank mill casterton ave burnley lancs. BB10 2PG (1 page)
19 December 1991	Full accounts made up to 31 December 1990 (17 pages)
19 December 1991	Return made up to 25/04/91; full list of members (7 pages)
19 December 1991	Return made up to 25/04/91; full list of members (7 pages)
19 December 1991	Full accounts made up to 31 December 1990 (17 pages)
2 May 1990	Return made up to 25/04/90; full list of members (5 pages)
2 May 1990	Return made up to 25/04/90; full list of members (5 pages)
1 May 1990	Accounts for a small company made up to 31 December 1989 (17 pages)
1 May 1990	Accounts for a small company made up to 31 December 1989 (17 pages)
16 May 1989	Full accounts made up to 31 December 1988 (17 pages)
16 May 1989	Return made up to 21/04/89; full list of members (5 pages)
16 May 1989	Full accounts made up to 31 December 1988 (17 pages)
16 May 1989	Return made up to 21/04/89; full list of members (5 pages)
10 November 1988	Full accounts made up to 31 December 1987 (17 pages)
10 November 1988	Full accounts made up to 31 December 1987 (17 pages)
10 November 1988	Return made up to 12/05/88; full list of members (5 pages)
10 November 1988	Return made up to 12/05/88; full list of members (5 pages)
5 November 1987	Full accounts made up to 31 December 1986 (14 pages)
5 November 1987	Full accounts made up to 31 December 1986 (14 pages)
22 September 1987	Return made up to 12/05/87; full list of members (5 pages)
22 September 1987	Return made up to 12/05/87; full list of members (5 pages)
21 October 1986	Return made up to 13/04/86; full list of members (5 pages)
21 October 1986	Return made up to 13/04/86; full list of members (5 pages)
20 August 1986	Full accounts made up to 30 November 1985 (15 pages)
20 August 1986	Full accounts made up to 30 November 1985 (15 pages)
3 March 1953	Incorporation (13 pages)
3 March 1953	Incorporation (13 pages)

Diana Cowpe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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