| Company Name | Cowell Nicola Shipping Limited |
|---|---|
| Director | Joseph David Cowell |
| Company Status | Dissolved |
| Company Number | 02502524 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1990(33 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Joseph David Cowell |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakridge 12 Lechmere Avenue Chigwell Essex IG7 5ET |
| Secretary Name | Paul Philip Haycroft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1995(5 years, 5 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | Shopland Hall Shopland Road Rochford Essex SS4 1LT |
| Director Name | Raymond Joseph Nicola |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 October 1995) |
| Role | Company Director |
| Correspondence Address | 24 Ormonde Rise Buckhurst Hill Essex IG9 5QQ |
| Secretary Name | Mr Joseph David Cowell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 October 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakridge 12 Lechmere Avenue Chigwell Essex IG7 5ET |
Location
| Registered Address | 1 Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 26 July 1999 | Dissolved (1 page) |
|---|---|
| 26 April 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 1998 | Registered office changed on 15/09/98 from: 30 eastbourne terrace london W2 6LF (1 page) |
| 31 December 1997 | Resolutions
|
| 31 December 1997 | Statement of affairs (8 pages) |
| 31 December 1997 | Appointment of a voluntary liquidator (2 pages) |
| 12 December 1997 | Registered office changed on 12/12/97 from: 450 high road ilford essex (1 page) |
| 6 December 1996 | Resolutions
|
| 19 August 1996 | Return made up to 16/05/96; change of members (7 pages) |
| 15 August 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 15 January 1996 | Full accounts made up to 31 October 1994 (12 pages) |
| 28 December 1995 | Resolutions
|
| 28 December 1995 | £ nc 100000/500000 22/05/95 (1 page) |
| 28 December 1995 | Ad 22/05/95--------- £ si 150000@1=150000 £ ic 50000/200000 (4 pages) |
| 30 November 1995 | Return made up to 16/05/95; change of members
|
| 1 November 1995 | Director resigned (2 pages) |
| 9 April 1995 | Ad 29/03/93--------- £ si 30000@1 (4 pages) |
| 9 April 1995 | Return made up to 16/05/94; full list of members; amend (8 pages) |
| 15 March 1995 | Return made up to 16/05/94; full list of members
|