Company NameCowan Bellew Associates Limited
Company StatusDissolved
Company Number01400280
CategoryPrivate Limited Company
Incorporation Date16 November 1978(45 years, 5 months ago)
Dissolution Date22 June 2004 (19 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNaim Ibrahim Attallah
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(13 years, 1 month after company formation)
Appointment Duration12 years, 5 months (closed 22 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 15
51 South Street
London
W1Y 5PA
Secretary NameMr Timothy John Samuel Cochrane
NationalityBritish
StatusClosed
Appointed29 December 1991(13 years, 1 month after company formation)
Appointment Duration12 years, 5 months (closed 22 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Grove Court
Drayton Gardens
London
SW10 9QY
Director NameMr Bertram Edward Ransome Rope
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1991(12 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPalmers Farm
Layer Mainey
Colchester
Essex
Director NameMaria Attallah
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(19 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 January 2004)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address51 South Street
London
W1Y 5PA

Location

Registered Address25 Shepherd Market
London
W1J 7PP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

22 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004First Gazette notice for voluntary strike-off (1 page)
26 January 2004Application for striking-off (1 page)
26 January 2004Director resigned (1 page)
26 April 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
23 January 2003Return made up to 29/12/02; full list of members (7 pages)
2 May 2002Accounts for a dormant company made up to 30 June 2001 (4 pages)
7 January 2002Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
10 August 2001Registered office changed on 10/08/01 from: 45/46 poland st london W1V 4AU (1 page)
9 March 2001Return made up to 29/12/00; full list of members (7 pages)
26 April 2000Accounts for a dormant company made up to 30 June 1999 (4 pages)
26 April 1999Accounts for a dormant company made up to 30 June 1998 (4 pages)
30 March 1999Return made up to 29/12/98; full list of members (8 pages)
18 February 1998Return made up to 29/12/97; no change of members (6 pages)
18 February 1998Accounts for a dormant company made up to 30 June 1997 (4 pages)
28 May 1997Return made up to 29/12/96; no change of members (6 pages)
2 May 1997Accounts for a dormant company made up to 30 June 1996 (4 pages)
17 June 1996Return made up to 29/12/95; full list of members (8 pages)
6 May 1996Accounts for a dormant company made up to 30 June 1995 (3 pages)