Company NameColin Cowdrey Limited
Company StatusDissolved
Company Number00644988
CategoryPrivate Limited Company
Incorporation Date18 December 1959(64 years, 4 months ago)
Dissolution Date4 December 2001 (22 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHon Jeremy Colin Cowdrey
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2000(40 years, 12 months after company formation)
Appointment Duration12 months (closed 04 December 2001)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressHigh Barn Farm
High Barn Road
Effingham
Surrey
KT24 5PP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusClosed
Appointed05 December 2000(40 years, 12 months after company formation)
Appointment Duration12 months (closed 04 December 2001)
Correspondence Address3rd Floor 19 Phipp Street
London
EC2A 4NZ
Director NameLord Colin Michael Cowdrey Of Tonbridge
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1992(32 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 05 December 2000)
RoleCompany Director
Correspondence AddressAngmering Park
Littlehampton
West Sussex
BN16 4EX
Secretary NameHon Jeremy Colin Cowdrey
NationalityBritish
StatusResigned
Appointed22 September 1992(32 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 05 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Barn Farm
High Barn Road
Effingham
Surrey
KT24 5PP

Location

Registered Address29/30 Fitzroy Square
London
W1P 6LQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£7,009
Net Worth-£9,542
Cash£17,864
Current Liabilities£37,994

Accounts

Latest Accounts11 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End11 December

Filing History

4 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2001First Gazette notice for voluntary strike-off (1 page)
2 July 2001Application for striking-off (1 page)
28 March 2001New director appointed (2 pages)
28 March 2001New secretary appointed (2 pages)
28 March 2001Secretary resigned (1 page)
10 January 2001Director resigned (1 page)
11 October 2000Full accounts made up to 11 December 1999 (10 pages)
29 September 2000Return made up to 22/09/00; full list of members (5 pages)
8 October 1999Return made up to 22/09/99; full list of members (6 pages)
8 October 1999Secretary's particulars changed (1 page)
4 October 1999Full accounts made up to 11 December 1998 (11 pages)
6 October 1998Return made up to 22/09/98; full list of members (6 pages)
6 October 1998Secretary's particulars changed (1 page)
6 October 1998Director's particulars changed (1 page)
4 September 1998Full accounts made up to 11 December 1997 (11 pages)
15 October 1997Return made up to 22/09/97; full list of members (14 pages)
10 October 1997Full accounts made up to 11 December 1996 (11 pages)
24 October 1996Return made up to 22/09/96; full list of members (6 pages)
15 August 1996Full accounts made up to 11 December 1995 (11 pages)
5 October 1995Return made up to 22/09/95; full list of members (12 pages)
5 October 1995Accounts for a small company made up to 11 December 1994 (11 pages)