Cowbridge Properties Limited

Company Name	Cowbridge Properties Limited
Company Status	Dissolved
Company Number	01365895
Category	Private Limited Company
Incorporation Date	2 May 1978(46 years ago)
Dissolution Date	27 December 2005 (18 years, 4 months ago)
Previous Name	Karamat Services Limited

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	Atlantic Management Services Ltd (Corporation)
Status	Closed
Appointed	22 April 2004(25 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 December 2005)
Correspondence Address	9 Wimpole Street London W1G 9SR

Secretary Name	Atlantic Secretarial Limited (Corporation)
Status	Closed
Appointed	22 April 2004(25 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 December 2005)
Correspondence Address	Sefton Potter Temple Court Cathedral Road Cardiff CF11 9HA Wales

Director Name	Geoffrey Thomas Broadway
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(12 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 December 1998)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Firbank Primrose Terrace Midsomer Norton Bath Somerset BA3 2UF

Director Name	Mr Christopher Richard Threlfall
Date of Birth	September 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	08 April 1991(12 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Kings Road Crowthorne Berkshire RG45 7BG

Secretary Name	Mr Christopher Richard Threlfall
Nationality	English
Status	Resigned
Appointed	08 April 1991(12 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Kings Road Crowthorne Berkshire RG45 7BG

Director Name	Mr Jonathan Patrick Masters
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(13 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 August 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	18 Cavendish Road Henleaze Bristol Avon BS9 4DZ

Secretary Name	David John May
Nationality	British
Status	Resigned
Appointed	01 November 1991(13 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 December 1998)
Role	Company Director
Correspondence Address	35 Claverton Road Saltford Bristol BS31 3DW

Director Name	David John May
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(20 years, 3 months after company formation)
Appointment Duration	4 months (resigned 21 December 1998)
Role	Accountant
Correspondence Address	35 Claverton Road Saltford Bristol BS31 3DW

Director Name	Mr Terence Sefton Potter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(20 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 April 2004)
Role	Corporate Body
Country of Residence	Wales
Correspondence Address	Temple Court Cathedral Road Cardiff CF11 9HA Wales

Secretary Name	Colin Whittaker
Nationality	British
Status	Resigned
Appointed	21 December 1998(20 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	Coeur Joyeux La Rue Des Sapins St Peter Jersey JE3 7AD

Secretary Name	Kathryn Anne Jenkins
Nationality	British
Status	Resigned
Appointed	25 March 2002(23 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 2004)
Role	Company Director
Correspondence Address	75 Morden Road Newport Gwent NP19 7ET Wales

Secretary Name	Company Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(25 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 April 2004)
Correspondence Address	Sefton Potter Temple Court Cathedral Road Cardiff CF11 9HA Wales

Location

Registered Address	9 Wimpole Street London W1G 9SR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£31,989
Current Liabilities	£31,989

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005	First Gazette notice for voluntary strike-off (1 page)
29 July 2005	Application for striking-off (1 page)
21 July 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
19 May 2005	Registered office changed on 19/05/05 from: c/o sefton potter temple court cathedral road cardiff CF11 9HA (1 page)
19 May 2005	Return made up to 02/05/05; full list of members (5 pages)
19 May 2005	Director's particulars changed (1 page)
26 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
28 June 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 August 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 April 2003	Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 24/04/03 (6 pages)
16 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 June 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 April 2002	Return made up to 08/04/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 (6 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
13 March 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
3 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
30 March 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
27 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
9 June 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (6 pages)
24 February 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
17 December 1999	Company name changed karamat services LIMITED\certificate issued on 20/12/99 (2 pages)
25 May 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: st peter's park wells road radstock bath somerset BA3 3UP (1 page)
20 January 1999	Director resigned (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
16 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1998	Company name changed cfh print management services li mited\certificate issued on 09/12/98 (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
22 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 April 1998	Return made up to 08/04/98; no change of members (5 pages)
17 February 1998	Registered office changed on 17/02/98 from: radstock road midsomer norton bath avon , BA3 2AD (1 page)
3 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 April 1997	Return made up to 08/04/97; full list of members (7 pages)
16 April 1996	Return made up to 08/04/96; no change of members (4 pages)
29 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 April 1995	Return made up to 08/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Cowbridge Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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