Company NameCowley Associates (Management Consultants) Limited
Company StatusDissolved
Company Number01895850
CategoryPrivate Limited Company
Incorporation Date15 March 1985(39 years ago)
Dissolution Date15 October 2013 (10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Bernard Robin Cowley
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1991(6 years, 8 months after company formation)
Appointment Duration21 years, 11 months (closed 15 October 2013)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address1 Quay House
Blakeney
Holt
Norfolk
NR25 7NF
Director NameMrs Susan Cowley
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1991(6 years, 8 months after company formation)
Appointment Duration21 years, 11 months (closed 15 October 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Quay House
Blakeney
Holt
Norfolk
NR25 7NF
Secretary NameMrs Susan Cowley
NationalityBritish
StatusClosed
Appointed23 November 1991(6 years, 8 months after company formation)
Appointment Duration21 years, 11 months (closed 15 October 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Quay House
Blakeney
Holt
Norfolk
NR25 7NF

Location

Registered Address86/88 South Ealing Road
Ealing
London
W5 4QB
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London

Shareholders

500 at £1Mr B. Cowley
50.25%
Ordinary
495 at £1Mrs S. Cowley
49.75%
Ordinary

Financials

Year2014
Net Worth£206
Cash£12

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
21 June 2013Application to strike the company off the register (3 pages)
21 June 2013Application to strike the company off the register (3 pages)
30 November 2012Annual return made up to 23 November 2012 with a full list of shareholders
Statement of capital on 2012-11-30
  • GBP 995
(5 pages)
30 November 2012Annual return made up to 23 November 2012 with a full list of shareholders
Statement of capital on 2012-11-30
  • GBP 995
(5 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 January 2012Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
30 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
15 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 December 2008Return made up to 23/11/08; full list of members (4 pages)
29 December 2008Return made up to 23/11/08; full list of members (4 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 December 2007Return made up to 23/11/07; full list of members (2 pages)
6 December 2007Return made up to 23/11/07; full list of members (2 pages)
28 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 December 2006Return made up to 23/11/06; full list of members (2 pages)
12 December 2006Return made up to 23/11/06; full list of members (2 pages)
20 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 January 2006Return made up to 23/11/05; full list of members (7 pages)
16 January 2006Return made up to 23/11/05; full list of members (7 pages)
27 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 January 2005Return made up to 23/11/04; full list of members (7 pages)
7 January 2005Return made up to 23/11/04; full list of members (7 pages)
27 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 December 2003Return made up to 23/11/03; full list of members (7 pages)
17 December 2003Return made up to 23/11/03; full list of members (7 pages)
20 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 February 2003Return made up to 23/11/02; full list of members (7 pages)
24 February 2003Return made up to 23/11/02; full list of members (7 pages)
24 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 February 2002Return made up to 23/11/01; full list of members (6 pages)
1 February 2002Return made up to 23/11/01; full list of members (6 pages)
30 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
30 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
9 January 2001Return made up to 23/11/00; full list of members (6 pages)
9 January 2001Return made up to 23/11/00; full list of members (6 pages)
24 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
24 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
10 December 1999Return made up to 23/11/99; full list of members (6 pages)
10 December 1999Return made up to 23/11/99; full list of members (6 pages)
29 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
29 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
8 January 1999Return made up to 23/11/98; no change of members (4 pages)
8 January 1999Return made up to 23/11/98; no change of members (4 pages)
24 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
24 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
16 December 1997Return made up to 23/11/97; no change of members (4 pages)
16 December 1997Return made up to 23/11/97; no change of members (4 pages)
14 July 1997Accounts for a small company made up to 30 September 1996 (6 pages)
14 July 1997Accounts for a small company made up to 30 September 1996 (6 pages)
20 December 1996Return made up to 23/11/96; full list of members (6 pages)
20 December 1996Return made up to 23/11/96; full list of members (6 pages)
17 July 1996Accounts for a small company made up to 30 September 1995 (6 pages)
17 July 1996Accounts for a small company made up to 30 September 1995 (6 pages)
21 December 1995Return made up to 23/11/95; no change of members (4 pages)
21 December 1995Return made up to 23/11/95; no change of members (4 pages)
19 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
19 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)