| Company Name | Cowlbourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01044297 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1972(52 years, 2 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Howard Stanley Coleman |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1990(18 years, 9 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 26 July 2011) |
| Role | Insurance |
| Country of Residence | England |
| Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
| Secretary Name | Mr Howard Stanley Coleman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1990(18 years, 9 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 The Highway Sutton Surrey SM2 5QS |
| Director Name | Andrew Michael Tofi |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1997(25 years, 10 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 26 July 2011) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
| Director Name | Marcus Mablin |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1990(18 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 23 December 1997) |
| Role | Company Director |
| Correspondence Address | 4 Woodstead Grove Edgware Middlesex HA8 6PQ |
| Director Name | Louise Nicol Manning |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1990(18 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 23 December 1997) |
| Role | Housewife |
| Correspondence Address | 4 Walmer Close Barnet Hertfordshire EN4 0LA |
| Director Name | Dr Simon Mitchell Manning |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1990(18 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 23 December 1997) |
| Role | Doctor Of Medicine |
| Correspondence Address | 53 Strathmore Road No 2 Brookline Brookline Ma 02146 |
| Director Name | Keith Roger Bulman |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1997(25 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 26 June 2008) |
| Role | Building Contractor |
| Correspondence Address | 27 Gomshall Road Cheam Surrey SM2 7JZ |
Location
| Registered Address | 16 South End Croydon Surrey CR0 1DN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 7 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 22 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 22 December 2009 | Director's details changed for Andrew Michael Tofi on 23 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Howard Stanley Coleman on 23 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Andrew Michael Tofi on 23 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Howard Stanley Coleman on 23 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 30 July 2009 | Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page) |
| 30 July 2009 | Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page) |
| 21 April 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 21 April 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 9 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 5 August 2008 | Appointment terminated director keith bulman (1 page) |
| 5 August 2008 | Appointment Terminated Director keith bulman (1 page) |
| 21 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 10 May 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 10 May 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 22 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 22 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 24 July 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 24 July 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 23 November 2005 | Return made up to 23/11/05; full list of members (3 pages) |
| 23 November 2005 | Return made up to 23/11/05; full list of members (3 pages) |
| 17 March 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 17 March 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 24 November 2004 | Return made up to 30/11/04; full list of members (8 pages) |
| 24 November 2004 | Return made up to 30/11/04; full list of members (8 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 25 November 2003 | Return made up to 30/11/03; full list of members (8 pages) |
| 25 November 2003 | Return made up to 30/11/03; full list of members (8 pages) |
| 19 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 19 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 5 April 2003 | Director's particulars changed (1 page) |
| 5 April 2003 | Director's particulars changed (1 page) |
| 30 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 30 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 8 April 2002 | Return made up to 30/11/01; full list of members (8 pages) |
| 8 April 2002 | Return made up to 30/11/01; full list of members (8 pages) |
| 6 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 6 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 21 January 2001 | Return made up to 30/11/00; full list of members (8 pages) |
| 21 January 2001 | Return made up to 30/11/00; full list of members
|
| 16 November 2000 | Director's particulars changed (1 page) |
| 16 November 2000 | Director's particulars changed (1 page) |
| 1 March 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 1 March 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 23 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
| 23 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
| 17 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 17 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 30 November 1998 | Return made up to 30/11/98; full list of members (7 pages) |
| 30 November 1998 | Return made up to 30/11/98; full list of members (7 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 February 1998 | New director appointed (2 pages) |
| 6 February 1998 | New director appointed (2 pages) |
| 6 February 1998 | New director appointed (2 pages) |
| 6 February 1998 | New director appointed (2 pages) |
| 25 January 1998 | Director resigned (1 page) |
| 25 January 1998 | Director resigned (1 page) |
| 25 January 1998 | Director resigned (1 page) |
| 25 January 1998 | Director resigned (1 page) |
| 23 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 1998 | Return made up to 30/11/97; full list of members (7 pages) |
| 20 January 1998 | Return made up to 30/11/97; full list of members (7 pages) |
| 20 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 20 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 25 February 1997 | Return made up to 30/11/96; full list of members (8 pages) |
| 25 February 1997 | Return made up to 30/11/96; full list of members (8 pages) |
| 10 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 10 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 March 1996 | Resolutions
|
| 19 March 1996 | Resolutions
|
| 15 February 1996 | Registered office changed on 15/02/96 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 28 November 1995 | Return made up to 30/11/95; full list of members (8 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |