Jean Cowan Holdings Limited

Company Name	Jean Cowan Holdings Limited
Company Status	Dissolved
Company Number	01125599
Category	Private Limited Company
Incorporation Date	31 July 1973(50 years, 9 months ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(35 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 27 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2008(35 years, 4 months after company formation)
Appointment Duration	3 years (closed 27 December 2011)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	02 November 2006(33 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 27 December 2011)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	05 August 2011(38 years after company formation)
Appointment Duration	4 months, 3 weeks (closed 27 December 2011)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1986(12 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Mr Christopher Peter Borkowski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Hyde Park Gardens London W2 2NB

Director Name	Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Marketing Service Director
Correspondence Address	Dalemer House Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(18 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2001)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Berjis Jal Daver
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(18 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	13 Clonard Way Hatch End Pinner Middlesex HA5 4BT

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	9 Downesbury 40 Steeles Road London NW3 4SA

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(18 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(21 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(21 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(23 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	John Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(23 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ilex Cottage 65 West Street Welford Northampton Northamptonshire NN6 6HU

Director Name	Rosalie Mavis Wilson Barker
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(23 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2000)
Role	HR Director
Correspondence Address	10 Corney Reach Way Chiswick London W4 2TU

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(28 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 November 2006)
Role	Company Director
Correspondence Address	25 Windmill Wood Amersham Buckinghamshire HP6 5QZ

Director Name	Mr Christopher David Evans
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(31 years after company formation)
Appointment Duration	2 years, 3 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodview Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JG

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(35 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 March 2009)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(35 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 2011)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Andrew James Wilson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(35 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2011)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Resigned
Appointed	02 November 2006(33 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 November 2008)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Accounts

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

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
14 September 2011	Statement of capital on 14 September 2011 GBP 1 (4 pages)
14 September 2011	Statement of capital on 14 September 2011 GBP 1 (4 pages)
13 September 2011	Application to strike the company off the register (3 pages)
13 September 2011	Application to strike the company off the register (3 pages)
30 August 2011	Solvency Statement dated 16/08/11 (1 page)
30 August 2011	Solvency statement dated 16/08/11 (1 page)
30 August 2011	Statement by directors (1 page)
30 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2011	Statement by Directors (1 page)
30 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 August 2011	Appointment of Ladbroke Corporate Director Limited as a director (2 pages)
23 August 2011	Termination of appointment of Andrew Wilson as a director (1 page)
23 August 2011	Termination of appointment of Andrew Wilson as a director (1 page)
23 August 2011	Termination of appointment of Vinod Parmar as a director (1 page)
23 August 2011	Termination of appointment of Vinod Parmar as a director (1 page)
23 August 2011	Appointment of Ladbroke Corporate Director Limited as a director (2 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation 14/10/2010 RES12 ‐ Resolution of varying share rights or name (25 pages)
1 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 14/10/2010 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
1 December 2010	Consolidation of shares on 14 October 2010 (6 pages)
1 December 2010	Consolidation of shares on 14 October 2010 (6 pages)
1 December 2010	Statement of company's objects (2 pages)
1 December 2010	Statement of company's objects (2 pages)
1 December 2010	Change of share class name or designation (2 pages)
1 December 2010	Change of share class name or designation (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (9 pages)
13 September 2010	Full accounts made up to 31 December 2009 (9 pages)
7 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
26 June 2009	Full accounts made up to 31 December 2008 (9 pages)
26 June 2009	Full accounts made up to 31 December 2008 (9 pages)
3 June 2009	Return made up to 03/05/09; full list of members (4 pages)
3 June 2009	Return made up to 03/05/09; full list of members (4 pages)
11 May 2009	Director appointed john clifford baty (1 page)
11 May 2009	Director appointed john clifford baty (1 page)
23 March 2009	Appointment terminated director john baty (1 page)
23 March 2009	Appointment Terminated Director john baty (1 page)
23 March 2009	Director appointed andrew james wilson (2 pages)
23 March 2009	Director appointed andrew james wilson (2 pages)
16 December 2008	Director appointed john clifford baty (1 page)
16 December 2008	Director appointed john clifford baty (1 page)
15 December 2008	Appointment terminated director ladbroke corporate director LIMITED (1 page)
15 December 2008	Director appointed vinod parmar (1 page)
15 December 2008	Director appointed vinod parmar (1 page)
15 December 2008	Appointment Terminated Director ladbroke corporate director LIMITED (1 page)
5 September 2008	Director appointed michael jeremy noble (1 page)
5 September 2008	Director appointed michael jeremy noble (1 page)
20 August 2008	Full accounts made up to 31 December 2007 (9 pages)
20 August 2008	Full accounts made up to 31 December 2007 (9 pages)
22 May 2008	Return made up to 03/05/08; full list of members (3 pages)
22 May 2008	Return made up to 03/05/08; full list of members (3 pages)
20 July 2007	Full accounts made up to 31 December 2006 (9 pages)
20 July 2007	Full accounts made up to 31 December 2006 (9 pages)
8 June 2007	Return made up to 03/05/07; full list of members (6 pages)
8 June 2007	Return made up to 03/05/07; full list of members (6 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Director resigned (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (8 pages)
12 July 2006	Full accounts made up to 31 December 2005 (8 pages)
31 May 2006	Return made up to 03/05/06; full list of members (7 pages)
31 May 2006	Return made up to 03/05/06; full list of members (7 pages)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
8 August 2005	Full accounts made up to 31 December 2004 (9 pages)
8 August 2005	Full accounts made up to 31 December 2004 (9 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
7 September 2004	Full accounts made up to 31 December 2003 (9 pages)
7 September 2004	Full accounts made up to 31 December 2003 (9 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
14 May 2004	Return made up to 03/05/04; full list of members (6 pages)
14 May 2004	Return made up to 03/05/04; full list of members (6 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
11 September 2003	Full accounts made up to 31 December 2002 (9 pages)
11 September 2003	Full accounts made up to 31 December 2002 (9 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
19 August 2002	Full accounts made up to 31 December 2001 (10 pages)
19 August 2002	Full accounts made up to 31 December 2001 (10 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Return made up to 03/05/02; full list of members (6 pages)
24 June 2002	Return made up to 03/05/02; full list of members (6 pages)
24 June 2002	Director's particulars changed (1 page)
7 June 2002	Ad 01/02/02--------- Â£ si [email protected]= 80000000 Â£ ic 1000000/81000000 (3 pages)
7 June 2002	Ad 01/02/02--------- Â£ si [email protected]= 80000000 Â£ ic 1000000/81000000 (3 pages)
19 February 2002	Â£ nc 5000000/81000000 01/02/02 (1 page)
19 February 2002	Â£ nc 5000000/81000000 01/02/02 (1 page)
19 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
29 May 2001	Return made up to 03/05/01; full list of members (3 pages)
29 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
12 July 2000	Return made up to 03/05/00; full list of members (6 pages)
12 July 2000	Return made up to 03/05/00; full list of members (6 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
16 June 1999	Return made up to 03/05/99; full list of members (15 pages)
16 June 1999	Return made up to 03/05/99; full list of members (15 pages)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
28 July 1998	Director's particulars changed (1 page)
28 July 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 03/05/98; full list of members (9 pages)
2 June 1998	Return made up to 03/05/98; full list of members (9 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
24 July 1997	Return made up to 03/05/97; full list of members (9 pages)
24 July 1997	Return made up to 03/05/97; full list of members (9 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
19 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 February 1997	Ad 31/01/97--------- Â£ si [email protected]=999600 Â£ ic 400/1000000 (2 pages)
18 February 1997	Â£ nc 400/5000000 31/01/97 (1 page)
18 February 1997	Â£ nc 400/5000000 31/01/97 (1 page)
18 February 1997	Ad 31/01/97--------- Â£ si [email protected]=999600 Â£ ic 400/1000000 (2 pages)
6 December 1996	Secretary's particulars changed (1 page)
6 December 1996	Secretary's particulars changed (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2UF (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2UF (1 page)
27 August 1996	Full accounts made up to 31 December 1995 (10 pages)
27 August 1996	Full accounts made up to 31 December 1995 (10 pages)
1 June 1996	Return made up to 03/05/96; full list of members (7 pages)
1 June 1996	Return made up to 03/05/96; full list of members (7 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	Director resigned;new director appointed (3 pages)
25 August 1995	Director resigned;new director appointed (3 pages)
25 August 1995	New director appointed (2 pages)
1 August 1995	Full accounts made up to 31 December 1994 (10 pages)
1 August 1995	Full accounts made up to 31 December 1994 (10 pages)
5 June 1995	Return made up to 03/05/95; full list of members (7 pages)
5 June 1995	Return made up to 03/05/95; full list of members (14 pages)

Jean Cowan Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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