Malcolm Cowen Limited

Company Name	Malcolm Cowen Limited
Company Status	Dissolved
Company Number	00723287
Category	Private Limited Company
Incorporation Date	7 May 1962(62 years ago)
Dissolution Date	9 July 2015 (8 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Rupert Edward Wilkins
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1993(31 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (closed 09 July 2015)
Role	Director Consultant
Correspondence Address	Meads Farm Mill Lane Stour Provost Gillingham Dorset SP8 5RX

Director Name	Mr Thomas Chalmers Absolon
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(43 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Warren Avenue Richmond Upon Thames Surrey TW10 5DZ

Secretary Name	Mr Thomas Chalmers Absolon
Nationality	British
Status	Closed
Appointed	01 January 2006(43 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Warren Avenue Richmond Upon Thames Surrey TW10 5DZ

Director Name	Peter Lovat Clarke
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(29 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 December 1993)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Director Name	Malcolm Cowen
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(29 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 July 1996)
Role	Company Director
Correspondence Address	Flat 16 Thornbury House Thornbury Square Highgate London N6 5YW

Secretary Name	Mr William John Doey Letham
Nationality	British
Status	Resigned
Appointed	15 February 1992(29 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	19 Tulkers Close Prestwood Great Missenden Buckinghamshire HP16 0SH

Director Name	Carole Ormerod
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(29 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 1993)
Role	Financial Director
Country of Residence	England
Correspondence Address	Lane End 90 Cherry Lane Lymm Cheshire WA13 0PD

Director Name	Hon John Edward Greenall
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	08 December 1993(31 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Wootton Hall Ashbourne Derbyshire DE6 2GW

Director Name	David Arthur Kitchen
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(32 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1995)
Role	Managing Director
Correspondence Address	36 Court Hill Sanderstead Surrey CR2 9NA

Director Name	Charles Douglas Troward
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(36 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 August 2002)
Role	Company Director
Correspondence Address	63 Grove Road Harpenden Hertfordshire AL5 1EN

Director Name	James Astley Troup
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(42 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Cherry Tree House Common Road Headley Berkshire RG19 8LT

Secretary Name	James Astley Troup
Nationality	British
Status	Resigned
Appointed	30 September 2004(42 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2006)
Role	Sales & Marketing Dir
Correspondence Address	Cherry Tree House Common Road Headley Berkshire RG19 8LT

Director Name	Mr David Alexander John
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(44 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Glenvilla Road Paisley Renfrewshire PA2 8TN Scotland

Contact

Website	www.cowen.co.uk

Location

Registered Address	88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

20k at 1	Rupert Edward Wilkins 99.01% Deferred
200 at 1	Rupert Edward Wilkins 0.99% Ordinary

Financials

Year	2014
Net Worth	£122,528
Cash	£79,503
Current Liabilities	£2,622,072

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 July 2015	Final Gazette dissolved following liquidation (1 page)
9 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2015	Return of final meeting in a creditors' voluntary winding up (21 pages)
2 June 2014	Liquidators' statement of receipts and payments to 28 May 2014 (5 pages)
2 June 2014	Liquidators statement of receipts and payments to 28 May 2014 (5 pages)
25 March 2014	Liquidators' statement of receipts and payments to 23 August 2012 (7 pages)
25 March 2014	Liquidators statement of receipts and payments to 23 February 2013 (6 pages)
25 March 2014	Liquidators statement of receipts and payments to 23 August 2012 (7 pages)
25 March 2014	Liquidators' statement of receipts and payments to 23 February 2013 (6 pages)
25 March 2014	Liquidators statement of receipts and payments to 23 February 2014 (5 pages)
25 March 2014	Liquidators statement of receipts and payments to 23 August 2013 (6 pages)
25 March 2014	Liquidators' statement of receipts and payments to 23 February 2014 (5 pages)
25 March 2014	Liquidators' statement of receipts and payments to 23 August 2013 (6 pages)
20 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 December 2013	Court order insolvency:replacement of liquidator (5 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
20 December 2013	Court order insolvency:replacement of liquidator (9 pages)
7 May 2013	Liquidators statement of receipts and payments to 23 February 2013 (16 pages)
7 May 2013	Liquidators' statement of receipts and payments to 23 February 2013 (16 pages)
5 December 2012	Court order insolvency:- court order re. Replacement of liquidator (6 pages)
5 December 2012	Court order insolvency:- court order re. Replacement of liquidator (7 pages)
5 December 2012	Appointment of a voluntary liquidator (1 page)
5 December 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
19 November 2012	Appointment of a voluntary liquidator (2 pages)
28 March 2012	Liquidators statement of receipts and payments to 23 August 2011 (5 pages)
28 March 2012	Liquidators statement of receipts and payments to 23 February 2012 (5 pages)
28 March 2012	Liquidators' statement of receipts and payments to 23 February 2012 (5 pages)
28 March 2012	Liquidators' statement of receipts and payments to 23 August 2011 (5 pages)
19 August 2011	Notice of ceasing to act as a voluntary liquidator (8 pages)
16 March 2011	Liquidators statement of receipts and payments to 23 February 2011 (6 pages)
16 March 2011	Liquidators' statement of receipts and payments to 23 February 2011 (6 pages)
24 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
25 January 2010	Registered office address changed from C/O Simon Thomas Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 25 January 2010 (2 pages)
19 October 2009	Result of meeting of creditors (3 pages)
18 September 2009	Statement of administrator's proposal (32 pages)
4 August 2009	Registered office changed on 04/08/2009 from unit c western trading estate trading estate road london NW10 7LU (1 page)
3 August 2009	Appointment of an administrator (1 page)
22 May 2009	Accounts for a small company made up to 31 December 2007 (9 pages)
19 May 2009	Appointment terminated director david john (1 page)
11 May 2009	Return made up to 15/02/09; full list of members (4 pages)
13 May 2008	Return made up to 15/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
19 December 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
21 September 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
22 March 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2007	New director appointed (2 pages)
12 December 2006	Particulars of mortgage/charge (3 pages)
24 July 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
6 May 2006	Particulars of mortgage/charge (5 pages)
20 March 2006	Return made up to 15/02/06; full list of members (7 pages)
11 January 2006	Secretary resigned (1 page)
11 January 2006	New secretary appointed;new director appointed (2 pages)
22 November 2005	Director resigned (1 page)
5 May 2005	Accounts for a medium company made up to 30 September 2004 (19 pages)
9 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
8 September 2004	New director appointed (2 pages)
13 April 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
28 February 2004	Return made up to 15/02/04; full list of members (6 pages)
4 May 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
4 March 2003	Return made up to 15/02/03; full list of members (6 pages)
29 August 2002	Director resigned (1 page)
13 June 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
13 March 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (6 pages)
9 May 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
14 March 2001	Return made up to 15/02/01; full list of members (6 pages)
17 October 2000	Particulars of mortgage/charge (11 pages)
27 March 2000	Full accounts made up to 30 September 1999 (17 pages)
25 February 2000	Return made up to 15/02/00; full list of members (6 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 1999	Amended full accounts made up to 30 September 1998 (18 pages)
11 March 1999	Full accounts made up to 30 September 1998 (18 pages)
9 March 1999	Return made up to 15/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1998	New director appointed (2 pages)
26 June 1998	Full accounts made up to 30 September 1997 (18 pages)
10 March 1998	Return made up to 15/02/98; full list of members (6 pages)
5 March 1998	Director resigned (1 page)
21 January 1998	Declaration of assistance for shares acquisition (8 pages)
21 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1998	Particulars of mortgage/charge (3 pages)
30 April 1997	Full accounts made up to 30 September 1996 (16 pages)
17 July 1996	Director resigned (1 page)
28 May 1996	Full accounts made up to 30 September 1995 (16 pages)
14 March 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 December 1995	Director resigned (2 pages)
10 March 1995	Return made up to 15/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 July 1994	New director appointed (2 pages)
14 April 1994	Director resigned (2 pages)
25 January 1994	Particulars of mortgage/charge (3 pages)
1 September 1984	Share capital (2 pages)
3 July 1975	Share capital (2 pages)

Malcolm Cowen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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