Company NameCousins Management Limited
Company StatusDissolved
Company Number03097709
CategoryPrivate Limited Company
Incorporation Date4 September 1995(28 years, 8 months ago)
Dissolution Date16 October 2001 (22 years, 6 months ago)

Directors

Director NameMargaret McKay
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(1 year, 12 months after company formation)
Appointment Duration4 years, 1 month (closed 16 October 2001)
RoleCompany Director
Correspondence Address28 Deerhurst Road
Streatham
London
SW16 2AN
Secretary NameMr Nicholas James McKay
NationalityBritish
StatusClosed
Appointed01 September 1997(1 year, 12 months after company formation)
Appointment Duration4 years, 1 month (closed 16 October 2001)
RoleCompany Director
Correspondence Address28 Deerhurst Road
London
SW16 2AN
Director NameMiss Jane Margaret McKay
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address28 Deerhurst Road
London
SW16 2AN
Director NameMr Nicholas James McKay
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address28 Deerhurst Road
London
SW16 2AN
Secretary NameMiss Jane Margaret McKay
NationalityBritish
StatusResigned
Appointed04 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address28 Deerhurst Road
London
SW16 2AN
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed04 September 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed04 September 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address243 Balham High Road
Balham
London
SW17 7BE
RegionLondon
ConstituencyTooting
CountyGreater London
WardBedford
Built Up AreaGreater London

Accounts

Latest Accounts5 April 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

26 June 2001First Gazette notice for voluntary strike-off (1 page)
16 May 2001Application for striking-off (1 page)
31 January 2000Accounts for a dormant company made up to 5 April 1999 (5 pages)
4 June 1999Accounts for a small company made up to 5 April 1998 (5 pages)
27 November 1998Return made up to 04/09/98; no change of members (4 pages)
4 February 1998Accounts for a small company made up to 5 April 1997 (6 pages)
7 November 1997Secretary resigned;director resigned (1 page)
7 November 1997New secretary appointed (2 pages)
7 November 1997Director resigned (1 page)
7 November 1997New director appointed (2 pages)
10 February 1997Accounts for a small company made up to 5 April 1996 (6 pages)
15 October 1996Return made up to 04/09/96; full list of members (6 pages)
15 September 1995Ad 13/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 September 1995Accounting reference date notified as 05/04 (1 page)
11 September 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
11 September 1995New director appointed (2 pages)
11 September 1995Registered office changed on 11/09/95 from: 31 corsham street london N1 6DR (1 page)
4 September 1995Incorporation (32 pages)