Cowley And Richardson Limited

Company Name	Cowley And Richardson Limited
Company Status	Dissolved
Company Number	02098857
Category	Private Limited Company
Incorporation Date	11 February 1987(37 years, 2 months ago)
Dissolution Date	26 June 2001 (22 years, 10 months ago)
Previous Name	Premier Prepared Meat 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	Keith Michael Buchanan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1998(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 June 2001)
Role	Chartered Accountant
Correspondence Address	The Seedlings Bridge Road Long Sutton Lincolnshire PE12 9EQ

Director Name	Rosalind Ilona Campbell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1999(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 June 2001)
Role	Chartered Accountant
Correspondence Address	6 Hawthorn Close Watford Hertfordshire WD17 4SB

Secretary Name	Philip Ian Bamford
Nationality	British
Status	Closed
Appointed	24 September 1999(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 June 2001)
Role	Company Director
Correspondence Address	High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP

Director Name	Charles David Vivian Gosling
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	Park Farm Estate Kettlethorpe Lincoln Lincolnshire LN1 2LD

Director Name	Nicholas Charles Hatch
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	26 Thirsk Road Northallerton North Yorkshire DL6 1PF

Director Name	Mr Robert Henry Haynes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 1993)
Role	Company Director
Correspondence Address	The Old Glebe House Welton Le Wold Louth Lincolnshire LN11 0QT

Secretary Name	Shirley Ann Duke
Nationality	British
Status	Resigned
Appointed	08 September 1991(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	38 Northgate Newark Nottinghamshire NG24 1EZ

Director Name	Mr Martin Bertram Chambers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(11 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 September 1999)
Role	Lawyer
Country of Residence	England
Correspondence Address	Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	16 November 1998(11 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 September 1999)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Location

Registered Address	Hillsdown House 32 Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
22 January 2001	Application for striking-off (1 page)
3 January 2001	Location of register of members (1 page)
3 January 2001	Return made up to 30/09/00; full list of members (5 pages)
4 October 2000	Director's particulars changed (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Return made up to 30/09/99; full list of members (5 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Secretary resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 38/40 northgate newark notts NG24 1EZ (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
13 January 1999	Company name changed premier prepared meat LIMITED\certificate issued on 14/01/99 (2 pages)
25 June 1998	Full accounts made up to 31 December 1997 (10 pages)
30 December 1997	Company name changed buxted fresh foods LIMITED\certificate issued on 31/12/97 (3 pages)
29 October 1997	Return made up to 30/09/97; no change of members (4 pages)
27 March 1997	Full accounts made up to 31 December 1996 (8 pages)
26 October 1996	Return made up to 30/09/96; full list of members (6 pages)
24 July 1996	Auditor's resignation (2 pages)
24 July 1996	Auditor's resignation (2 pages)
23 July 1996	Auditor's resignation (3 pages)
9 July 1996	Full accounts made up to 31 December 1995 (8 pages)
4 October 1995	Return made up to 30/09/95; no change of members (4 pages)
20 February 1995	Full accounts made up to 31 December 1994 (7 pages)

Cowley And Richardson Limited

Business Activity

Directors

Location

Accounts

Filing History

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