Company NameEccleston Cowan Limited
Company StatusDissolved
Company Number03677195
CategoryPrivate Limited Company
Incorporation Date2 December 1998(25 years, 5 months ago)
Dissolution Date8 October 2002 (21 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJonathan Robert Cowan
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1998(same day as company formation)
RoleDirector Marketing
Correspondence Address503 Tea Trade Wharf
26 Shad Thames
London
SE1 2AS
Director NameDaniel Eccleston
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1998(same day as company formation)
RoleDirector It
Correspondence Address162b Liverpool Road
London
N1 1LA
Secretary NameJonathan Robert Cowan
NationalityBritish
StatusClosed
Appointed02 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address503 Tea Trade Wharf
26 Shad Thames
London
SE1 2AS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFarley Court
Allsop Place
London
NW1 5LG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2001Secretary's particulars changed;director's particulars changed (1 page)
30 November 2000Return made up to 02/12/00; full list of members (6 pages)
24 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
13 January 2000Return made up to 02/12/99; full list of members (6 pages)
18 December 1998New secretary appointed (2 pages)
18 December 1998Secretary resigned (1 page)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
18 December 1998Director resigned (1 page)
2 December 1998Incorporation (17 pages)