| Company Name | Cowleas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01234156 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1975(48 years, 5 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Edward Hockaday |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1991(15 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 30 June 1998) |
| Role | Packaging Consultant |
| Correspondence Address | Cowleas Spicketts Lane Cuddington Aylesbury Bucks HP18 0AY |
| Director Name | Stephen John Hockaday |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1996(20 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 19 Chinnor Road Thame Oxfordshire OX9 3LW |
| Director Name | Mr Keith Francis Slark |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1996(20 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 The Park Bookham Leatherhead Surrey KT23 3LN |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 May 1996(20 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 June 1998) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
| Director Name | Roger William Langford |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(15 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 14 May 1996) |
| Role | Accountant |
| Correspondence Address | Hawthorns Smoky Row Great Kimble Aylesbury Bucks HP17 9TN |
| Secretary Name | Colin Arthur Furlong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(15 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 22 May 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Musgrave Road Chinnor Oxfordshire OX39 4PL |
| Secretary Name | Mrs Valerie Angela Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(15 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 14 May 1996) |
| Role | Company Director |
| Correspondence Address | Squirrels Lodge 40 Chilton Road Long Crendon Aylesbury Buckinghamshire HP18 9BU |
Location
| Registered Address | Grapes House 79a High Street Esher Surrey KT10 9QA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 1996 | Return made up to 31/05/96; no change of members (6 pages) |
| 6 August 1996 | New director appointed (2 pages) |
| 6 August 1996 | New director appointed (2 pages) |
| 29 July 1996 | Resolutions
|
| 29 July 1996 | Registered office changed on 29/07/96 from: crendon house pembroke road stocklake industrial estate aylesbury bucks HP20 1DB (1 page) |
| 29 July 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 29 July 1996 | Return made up to 31/05/93; full list of members (5 pages) |
| 29 July 1996 | Director resigned (1 page) |
| 29 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 29 July 1996 | New secretary appointed (1 page) |
| 29 July 1996 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
| 29 July 1996 | Return made up to 31/05/94; full list of members (5 pages) |
| 29 July 1996 | Return made up to 31/05/95; full list of members (8 pages) |
| 29 July 1996 | Secretary resigned (2 pages) |
| 29 July 1996 | Accounts for a dormant company made up to 31 December 1992 (1 page) |