| Company Name | E.W. Cowell Limited |
|---|---|
| Directors | Geoffrey Richard Fielding and William Arthur Mann |
| Company Status | Dissolved |
| Company Number | 00521417 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1953(70 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Geoffrey Richard Fielding |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(37 years, 7 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Engineer |
| Correspondence Address | 9 Oliver Road Hemel Hempstead Hertfordshire HP3 9PY |
| Director Name | William Arthur Mann |
|---|---|
| Date of Birth | August 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(37 years, 7 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Buyer |
| Correspondence Address | Quinton House Retirement Home Harvey Street Watton Thetford Norfolk IP25 6EH |
| Secretary Name | Geoffrey Richard Fielding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1992(39 years, 1 month after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Engineer |
| Correspondence Address | 9 Oliver Road Hemel Hempstead Hertfordshire HP3 9PY |
| Director Name | William Arthur Broom |
|---|---|
| Date of Birth | April 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(37 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 August 1992) |
| Role | Engineer |
| Correspondence Address | Laburnums 57 Green Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0LA |
| Secretary Name | William Arthur Broom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(37 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 August 1992) |
| Role | Company Director |
| Correspondence Address | Laburnums 57 Green Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0LA |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,311 |
| Current Liabilities | £24,147 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 June 2004 | Dissolved (1 page) |
|---|---|
| 8 March 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2002 | Resolutions
|
| 25 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2002 | Statement of affairs (8 pages) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 7A, sydney road, watford, herts WD18 7XY (1 page) |
| 2 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 1 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 8 February 2001 | Return made up to 31/01/01; full list of members
|
| 26 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 16 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 29 January 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 13 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 3 March 1998 | Return made up to 31/01/98; no change of members
|
| 29 June 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 25 February 1997 | Director's particulars changed (1 page) |
| 19 February 1997 | Return made up to 31/01/97; full list of members
|
| 1 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 25 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
| 27 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 23 December 1954 | Annual return made up to 18/12/54 (8 pages) |