| Company Name | Namara Cowan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02161899 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1987(36 years, 7 months ago) |
| Dissolution Date | 22 June 2004 (19 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 | Naim Ibrahim Attallah |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1992(4 years, 3 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 22 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 15 51 South Street London W1Y 5PA |
| Secretary Name | Mr Timothy John Samuel Cochrane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1992(4 years, 3 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 22 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Grove Court Drayton Gardens London SW10 9QY |
| Director Name | Mr John Rolls Asprey |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 25 April 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 New Bond Street London W1Y 0AR |
| Director Name | Mr Bertram Edward Ransome Rope |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 September 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Palmers Farm Layer Mainey Colchester Essex |
| Director Name | Maria Attallah |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1995(7 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 January 2004) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 South Street London W1Y 5PA |
| Director Name | Ramsay Attallah |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1995(7 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 January 2004) |
| Role | Marketing Executive |
| Correspondence Address | The Studio House 14 St Johns Wood Road London NW8 8RE |
Location
| Registered Address | 25 Shepherd Market London W1J 7PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,315 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | Application for striking-off (1 page) |
| 26 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 23 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 7 January 2002 | Return made up to 03/01/02; full list of members (7 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 45-46 poland st london W1V 4AU (1 page) |
| 12 March 2001 | Return made up to 03/01/01; full list of members (7 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 8 March 2000 | Return made up to 03/01/00; full list of members (7 pages) |
| 26 April 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 30 March 1999 | Return made up to 03/01/99; full list of members
|
| 18 February 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 28 May 1997 | Return made up to 03/01/97; no change of members (6 pages) |
| 2 May 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 17 June 1996 | Return made up to 03/01/96; no change of members (8 pages) |
| 6 May 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 30 May 1995 | New director appointed (2 pages) |
| 30 May 1995 | Director resigned;new director appointed (2 pages) |