Cowley Park Developments Limited

Company Name	Cowley Park Developments Limited
Director	Rufus Laycock
Company Status	Dissolved
Company Number	02264670
Category	Private Limited Company
Incorporation Date	3 June 1988(35 years, 11 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	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 November 2004(16 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	th Group Services Limited (Corporation)
Status	Current
Appointed	03 November 2004(16 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Mr Peter Robert Howell
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Babylon Lane Lower Kingswood Tadworth Surrey KT20 6XA

Director Name	Hugh William Try
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Favershams Meadow Mumfords Lane Gerrards Cross Bucks SL9 8TQ

Director Name	Mr Toby Richard Shannon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 1994)
Role	Treasurer
Correspondence Address	Homewood New Barn Road Longfield Kent DA3 7JF

Director Name	Francis Eamon Nelson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	14 The Paddock Merrow Guildford Surrey GU1 2RQ

Director Name	Brian Geoffrey McCombie
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 1994)
Role	Chartered Surveyor
Correspondence Address	Stonecroft 22 Summer Gardens Camberley Surrey GU15 1ED

Director Name	David Calverley
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	Four Winds House Pitch Hill Ewhurst Cranleigh Surrey GU6 7NL

Secretary Name	Raymond Charles Nlamey
Nationality	British
Status	Resigned
Appointed	27 December 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	The Orchard 382 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5ND

Director Name	Donald Cruden Henderson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1996)
Role	Solicitor
Correspondence Address	March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX

Director Name	Gerard Patrick Kelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 June 1998)
Role	Chartered Accountant
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Secretary Name	Gerard Patrick Kelly
Nationality	British
Status	Resigned
Appointed	22 July 1994(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 June 1998)
Role	Secretary
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Henry Griffith Rees Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cedar Cottage Upper Way Great Brickhill Buckinghamshire MK17 9AZ

Director Name	Timothy Claude Garnham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(7 years, 8 months after company formation)
Appointment Duration	8 months (resigned 25 October 1996)
Role	Development Surveyor
Correspondence Address	Moat Barn Kingshill Road, Four Ashes High Wycombe Buckinghamshire HP15 6LH

Director Name	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Secretary Name	Mr Nicholas Latham
Nationality	British
Status	Resigned
Appointed	26 June 1998(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	12 March 2002(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Trafalgar House Developments Ltd (Corporation)
Status	Resigned
Appointed	30 June 1999(11 years after company formation)
Appointment Duration	5 years, 4 months (resigned 03 November 2004)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Trafalgar House Property Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 2004)
Correspondence Address	68 Hammersmith Road London W14 8YW

Location

Registered Address	20-26 Cusitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,068,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 July 2005	Dissolved (1 page)
20 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
11 January 2005	Registered office changed on 11/01/05 from: 68 hammersmith road london W14 8YW (1 page)
5 January 2005	Appointment of a voluntary liquidator (2 pages)
5 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 2004	Declaration of solvency (3 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
13 March 2004	Return made up to 20/12/03; full list of members (7 pages)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 February 2003	Return made up to 20/12/02; full list of members (7 pages)
22 August 2002	Accounts made up to 31 December 2001 (8 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned;director resigned (1 page)
17 April 2002	New director appointed (2 pages)
13 February 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 July 2001	Accounts made up to 31 December 2000 (8 pages)
12 February 2001	Return made up to 20/12/00; full list of members (6 pages)
22 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 January 2000	Return made up to 20/12/99; full list of members (6 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
29 July 1999	Registered office changed on 29/07/99 from: renown house 33-34 bury street london EC3A 5AR (1 page)
22 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1998	Return made up to 20/12/98; full list of members (7 pages)
28 January 1998	Return made up to 20/12/97; full list of members (7 pages)
24 July 1997	Accounts made up to 31 December 1996 (10 pages)
20 June 1997	Registered office changed on 20/06/97 from: 1 berkeley street london W1A 1BY (1 page)
17 April 1997	Auditor's resignation (8 pages)
27 February 1997	Auditor's resignation (7 pages)
10 February 1997	Return made up to 20/12/96; full list of members (7 pages)
11 November 1996	Auditor's resignation (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 10 bedford street london WC2E 9HE (1 page)
28 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
23 February 1996	Accounts made up to 30 September 1995 (13 pages)
28 December 1995	Return made up to 20/12/95; full list of members (14 pages)
18 December 1995	New director appointed (6 pages)
6 June 1995	Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY (1 page)
10 April 1995	Accounts made up to 30 September 1994 (14 pages)

Cowley Park Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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