| Company Name | Cousins (M & E) Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04011174 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2000(23 years, 10 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Ian Victor Cousins |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Snailswell Lane Ickleford Hitchin Hertfordshire SG5 3TP |
| Secretary Name | Joanne Mary Cousins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Snailswell Lane Ickleford Hitchin Hertfordshire SG5 3TP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 April |
Filing History
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 12 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 January 2010 | Liquidators statement of receipts and payments to 30 December 2009 (6 pages) |
| 12 January 2010 | Liquidators' statement of receipts and payments to 30 December 2009 (6 pages) |
| 9 November 2009 | Liquidators statement of receipts and payments to 16 September 2009 (6 pages) |
| 9 November 2009 | Liquidators' statement of receipts and payments to 16 September 2009 (6 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 16 March 2009 (6 pages) |
| 25 August 2009 | Liquidators' statement of receipts and payments to 16 September 2007 (6 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 16 September 2008 (6 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 16 September 2006 (6 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 16 September 2007 (6 pages) |
| 25 August 2009 | Liquidators' statement of receipts and payments to 16 September 2008 (6 pages) |
| 25 August 2009 | Liquidators' statement of receipts and payments to 16 March 2006 (6 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 16 September 2005 (6 pages) |
| 25 August 2009 | Liquidators' statement of receipts and payments to 16 September 2006 (6 pages) |
| 25 August 2009 | Liquidators' statement of receipts and payments to 16 September 2005 (6 pages) |
| 25 August 2009 | Liquidators' statement of receipts and payments to 16 March 2007 (6 pages) |
| 25 August 2009 | Liquidators' statement of receipts and payments to 16 March 2008 (6 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 16 March 2007 (6 pages) |
| 25 August 2009 | Liquidators' statement of receipts and payments to 16 March 2009 (6 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 16 March 2008 (6 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 16 March 2006 (6 pages) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 35 ballards lane london N3 1XW (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 35 ballards lane london N3 1XW (1 page) |
| 1 November 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 1 November 2007 | Liquidators statement of receipts and payments (6 pages) |
| 21 May 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 21 May 2007 | Liquidators statement of receipts and payments (6 pages) |
| 21 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 21 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 19 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 19 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 69 knowl piece wilbury way hitchin hertfordshire SG4 0TY (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 69 knowl piece wilbury way hitchin hertfordshire SG4 0TY (1 page) |
| 28 September 2004 | Statement of affairs (9 pages) |
| 28 September 2004 | Resolutions
|
| 28 September 2004 | Statement of affairs (9 pages) |
| 28 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2004 | Resolutions
|
| 28 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 5 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 9 whinbush grove hitchin hertfordshire SG5 1PT (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 9 whinbush grove hitchin hertfordshire SG5 1PT (1 page) |
| 20 June 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 20 June 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 16 November 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 16 November 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 28 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 7 September 2001 | Return made up to 09/06/01; full list of members (5 pages) |
| 7 September 2001 | Return made up to 09/06/01; full list of members (5 pages) |
| 2 June 2001 | Particulars of mortgage/charge (3 pages) |
| 2 June 2001 | Particulars of mortgage/charge (3 pages) |
| 30 June 2000 | Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page) |
| 30 June 2000 | Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page) |
| 9 June 2000 | Secretary resigned (1 page) |
| 9 June 2000 | Secretary resigned (1 page) |
| 9 June 2000 | Incorporation (15 pages) |