Cowlin Developments Limited

Company Name	Cowlin Developments Limited
Company Status	Dissolved
Company Number	00961778
Category	Private Limited Company
Incorporation Date	11 September 1969(54 years, 8 months ago)
Dissolution Date	31 August 2011 (12 years, 8 months ago)
Previous Name	Cowlin Moreton Properties (Victoria Street) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Robert Clark
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(37 years, 12 months after company formation)
Appointment Duration	4 years (closed 31 August 2011)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UF

Director Name	Mr Graeme Taylor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(37 years, 12 months after company formation)
Appointment Duration	4 years (closed 31 August 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Secretary Name	Mr Graeme Taylor
Nationality	British
Status	Closed
Appointed	29 August 2007(37 years, 12 months after company formation)
Appointment Duration	4 years (closed 31 August 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Roger Glyn Helliwell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(22 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1995)
Role	Building Contractor
Correspondence Address	Loos House Watery Lane Welsh St Donats Cowbridge Vale Of Glamorgan CF71 7SS Wales

Director Name	Mr Desmond John Lucas
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(22 years, 6 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 February 1992)
Role	Building Contractor
Correspondence Address	Westfields Martin Street Baltonsborough Glastonbury Somerset BA6 8QY

Director Name	Mr Ian Robert Natt
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(22 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 October 2004)
Role	Surveyor
Correspondence Address	30 The Rise Tonteg Pontypridd Mid Glamorgan CF38 1UY Wales

Director Name	Mr William Martin Painter
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(22 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1995)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Kaduna Blackford Wedmore Somerset BS28 4NL

Director Name	Mr Edmund John Courtier Parsons
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(22 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 1992)
Role	Building Contractor
Correspondence Address	Barrow Cottage Cambridge Batch Flax Bourton Bristol Avon BS19 1PU

Director Name	Mr David Lionel Rebori
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(22 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 October 2000)
Role	Surveyor
Correspondence Address	Fieldways Claverton Down Road Claverton Down Bath Avon BA2 6EE

Director Name	Ronald Stokes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(22 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 May 1997)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Hawksworth Drive Weston Super Mare Avon BS22 7YT

Secretary Name	Mr Geoffrey Leonard Ballard
Nationality	British
Status	Resigned
Appointed	12 March 1992(22 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 29 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken Hill House Wrington Hill Wrington BS40 5PN

Director Name	Mr Geoffrey Leonard Ballard
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(26 years after company formation)
Appointment Duration	11 years, 11 months (resigned 29 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bracken Hill House Wrington Hill Wrington BS40 5PN

Director Name	Mr Nicholas John Higgs
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	02 October 2000(31 years after company formation)
Appointment Duration	6 years, 11 months (resigned 29 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotts Barn Farm Hinton Blewett Somerset BS39 5AN

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 August 2011	Final Gazette dissolved following liquidation (1 page)
31 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
31 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
3 February 2011	Registered office address changed from Stratton House Cater Road Bishopsworth Bristol BS13 7UH on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from Stratton House Cater Road Bishopsworth Bristol BS13 7UH on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from Stratton House Cater Road Bishopsworth Bristol BS13 7UH on 3 February 2011 (2 pages)
2 February 2011	Declaration of solvency (3 pages)
2 February 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-19 (1 page)
2 February 2011	Declaration of solvency (3 pages)
2 February 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 February 2011	Appointment of a voluntary liquidator (1 page)
2 February 2011	Appointment of a voluntary liquidator (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Accounts made up to 31 December 2009 (10 pages)
7 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-04-07 GBP 100 (5 pages)
7 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-04-07 GBP 100 (5 pages)
7 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-04-07 GBP 100 (5 pages)
14 October 2009	Director's details changed for Mr Robert Clark on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Graeme Taylor on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Graeme Taylor on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Graeme Taylor on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Robert Clark on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Graeme Taylor on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Graeme Taylor on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Graeme Taylor on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Robert Clark on 1 October 2009 (2 pages)
17 August 2009	Accounts made up to 31 December 2008 (7 pages)
17 August 2009	Full accounts made up to 31 December 2008 (7 pages)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (8 pages)
29 October 2008	Accounts made up to 31 December 2007 (8 pages)
10 September 2008	Return made up to 14/04/08; full list of members (3 pages)
10 September 2008	Return made up to 14/04/08; full list of members (3 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
14 September 2007	New secretary appointed;new director appointed (3 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (3 pages)
14 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
14 September 2007	New secretary appointed;new director appointed (3 pages)
14 September 2007	Secretary resigned;director resigned (1 page)
14 September 2007	New director appointed (3 pages)
14 September 2007	Secretary resigned;director resigned (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
2 June 2007	Accounts made up to 30 September 2006 (8 pages)
2 June 2007	Return made up to 14/04/07; full list of members (7 pages)
2 June 2007	Return made up to 14/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2007	Full accounts made up to 30 September 2006 (8 pages)
21 April 2006	Accounts made up to 30 September 2005 (8 pages)
21 April 2006	Return made up to 14/04/06; full list of members (7 pages)
21 April 2006	Full accounts made up to 30 September 2005 (8 pages)
21 April 2006	Return made up to 14/04/06; full list of members (7 pages)
6 October 2005	Accounts made up to 30 September 2004 (8 pages)
6 October 2005	Return made up to 14/04/05; full list of members (7 pages)
6 October 2005	Return made up to 14/04/05; full list of members (7 pages)
6 October 2005	Full accounts made up to 30 September 2004 (8 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
9 June 2004	Return made up to 14/04/04; full list of members (7 pages)
9 June 2004	Accounts made up to 30 September 2003 (8 pages)
9 June 2004	Return made up to 14/04/04; full list of members (7 pages)
9 June 2004	Full accounts made up to 30 September 2003 (8 pages)
28 April 2003	Accounts made up to 30 September 2002 (8 pages)
28 April 2003	Return made up to 14/04/03; full list of members (7 pages)
28 April 2003	Return made up to 14/04/03; full list of members (7 pages)
28 April 2003	Full accounts made up to 30 September 2002 (8 pages)
22 April 2002	Accounts made up to 30 September 2001 (8 pages)
22 April 2002	Full accounts made up to 30 September 2001 (8 pages)
22 April 2002	Return made up to 14/04/02; full list of members (7 pages)
22 April 2002	Return made up to 14/04/02; full list of members (7 pages)
1 May 2001	Accounts made up to 30 September 2000 (8 pages)
1 May 2001	Return made up to 14/04/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 30 September 2000 (8 pages)
1 May 2001	Return made up to 14/04/01; full list of members (7 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
10 May 2000	Return made up to 14/04/00; full list of members (7 pages)
10 May 2000	Full accounts made up to 30 September 1999 (8 pages)
10 May 2000	Return made up to 14/04/00; full list of members (7 pages)
10 May 2000	Accounts made up to 30 September 1999 (8 pages)
13 May 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
13 May 1999	Return made up to 14/04/99; full list of members (6 pages)
12 May 1999	Full accounts made up to 30 September 1998 (9 pages)
12 May 1999	Accounts made up to 30 September 1998 (9 pages)
23 April 1998	Return made up to 12/03/98; no change of members (4 pages)
23 April 1998	Full accounts made up to 30 September 1997 (10 pages)
23 April 1998	Accounts made up to 30 September 1997 (10 pages)
23 April 1998	Return made up to 12/03/98; no change of members (4 pages)
2 May 1997	Accounts made up to 30 September 1996 (10 pages)
2 May 1997	Full accounts made up to 30 September 1996 (10 pages)
2 May 1997	Return made up to 12/03/97; no change of members (4 pages)
2 May 1997	Return made up to 12/03/97; no change of members (4 pages)
13 May 1996	Accounts made up to 30 September 1995 (11 pages)
13 May 1996	Full accounts made up to 30 September 1995 (11 pages)
10 May 1996	Return made up to 12/03/96; full list of members (6 pages)
10 May 1996	Return made up to 12/03/96; full list of members (6 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	Director resigned (2 pages)
2 May 1995	Return made up to 12/03/95; no change of members (6 pages)
2 May 1995	Accounts made up to 30 September 1994 (12 pages)
2 May 1995	Return made up to 12/03/95; no change of members (6 pages)
2 May 1995	Full accounts made up to 30 September 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
5 April 1994	Accounts made up to 30 September 1993 (14 pages)
5 April 1994	Return made up to 12/03/94; no change of members (6 pages)
5 April 1994	Full accounts made up to 30 September 1993 (14 pages)
5 April 1994	Return made up to 12/03/94; no change of members 363(288) ‐ Director resigned (6 pages)
22 January 1994	Particulars of mortgage/charge (3 pages)
22 January 1994	Particulars of mortgage/charge (3 pages)
4 April 1993	Accounts made up to 30 September 1992 (16 pages)
4 April 1993	Full accounts made up to 30 September 1992 (16 pages)
4 April 1993	Return made up to 12/03/93; full list of members (7 pages)
4 April 1993	Return made up to 12/03/93; full list of members (7 pages)
8 October 1992	Director resigned (2 pages)
8 October 1992	Director resigned (2 pages)
6 April 1992	Director resigned (2 pages)
6 April 1992	Return made up to 12/03/92; no change of members (6 pages)
6 April 1992	Return made up to 12/03/92; no change of members 363(288) ‐ Director resigned (6 pages)
6 April 1992	Accounts made up to 30 September 1991 (16 pages)
6 April 1992	Director resigned (2 pages)
6 April 1992	Full accounts made up to 30 September 1991 (16 pages)
27 March 1991	Return made up to 12/03/91; no change of members (7 pages)
27 March 1991	Return made up to 12/03/91; no change of members (7 pages)
27 March 1991	Accounts made up to 30 September 1990 (14 pages)
27 March 1991	Full accounts made up to 30 September 1990 (14 pages)
3 May 1990	Accounts made up to 30 September 1989 (13 pages)
3 May 1990	Full accounts made up to 30 September 1989 (13 pages)
3 May 1990	Return made up to 29/03/90; full list of members (5 pages)
3 May 1990	Return made up to 29/03/90; full list of members (5 pages)
22 March 1990	Particulars of mortgage/charge (3 pages)
22 March 1990	Particulars of mortgage/charge (3 pages)
19 December 1989	Declaration of assistance for shares acquisition (3 pages)
19 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 December 1989	Declaration of assistance for shares acquisition (3 pages)
19 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1989	Registered office changed on 25/10/89 from: stratton street, bristol BS2 9BH (1 page)
25 October 1989	Registered office changed on 25/10/89 from: stratton street, bristol BS2 9BH (1 page)
21 April 1989	Accounts made up to 30 September 1988 (13 pages)
21 April 1989	Return made up to 22/03/89; full list of members (5 pages)
21 April 1989	Return made up to 22/03/89; full list of members (5 pages)
21 April 1989	Full accounts made up to 30 September 1988 (13 pages)
20 September 1988	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1988	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1988	New director appointed (2 pages)
20 July 1988	New director appointed (2 pages)
29 June 1988	Secretary resigned;new secretary appointed (2 pages)
29 June 1988	Secretary resigned;new secretary appointed (2 pages)
25 May 1988	Return made up to 17/03/88; full list of members (4 pages)
25 May 1988	Return made up to 17/03/88; full list of members (4 pages)
25 May 1988	Full accounts made up to 30 September 1987 (12 pages)
25 May 1988	Accounts made up to 30 September 1987 (12 pages)
22 June 1987	Return made up to 06/04/87; no change of members (4 pages)
22 June 1987	Return made up to 06/04/87; no change of members (4 pages)
22 June 1987	Full accounts made up to 30 September 1986 (12 pages)
22 June 1987	Accounts made up to 30 September 1986 (12 pages)
30 September 1986	Particulars of mortgage/charge (3 pages)
30 September 1986	Particulars of mortgage/charge (3 pages)
15 May 1986	Annual return made up to 26/03/86 (3 pages)
15 May 1986	Accounts made up to 30 September 1985 (12 pages)
15 May 1986	Full accounts made up to 30 September 1985 (12 pages)
15 May 1986	Annual return made up to 26/03/86 (3 pages)

Cowlin Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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