Sir Tom Cowie Holdings Limited

Company Name	Sir Tom Cowie Holdings Limited
Company Status	Dissolved
Company Number	04563034
Category	Private Limited Company
Incorporation Date	15 October 2002(21 years, 6 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Nicholas Konialidis
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2013(10 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 08 January 2019)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Guillaume De Contenson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	23 September 2013(10 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 08 January 2019)
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Javier Panizo Del Valle
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Spanish
Status	Closed
Appointed	21 June 2017(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 January 2019)
Role	Human Resources Director
Country of Residence	Switzerland
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr John Norman Anderson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hascombe Close Whitley Bay Tyne & Wear NE25 9XQ

Director Name	Sir Thomas Cowie
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwood Hall Lanchester County Durham DH7 0TD

Director Name	Mr Colin Leslie Wilson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Haggs Lane Lamesley Tyne & Wear NE11 0EY

Secretary Name	Mr Colin Leslie Wilson
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Haggs Lane Lamesley Tyne & Wear NE11 0EY

Director Name	Mr David Andrew Gray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(1 year, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 February 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Lodge Hamsterley Bishop Auckland County Durham DL13 3QF

Director Name	Mr Charles Corfield Bucknall
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 5 Crown Road Quay West Riverside Business Village Sunderland Tyne & Wear SR5 2AS

Secretary Name	Miss Mandy Walker
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 years, 11 months after company formation)
Appointment Duration	8 years (resigned 04 October 2013)
Role	Financial Controller
Correspondence Address	Unit 9 5 Crown Road Quay West Riverside Business Village Sunderland Tyne & Wear SR5 2AS

Director Name	Dmitry Millar
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Russian
Status	Resigned
Appointed	26 February 2010(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2011)
Role	Corporate Finance Officer
Country of Residence	Switzerland
Correspondence Address	2 Quai De La Poste Geneva 1204

Director Name	Pierre Andre Jacques Lorinet
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 2010(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2015)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	2 Quai De La Poste Geneva 1204

Director Name	Mr Martinus Wilhelmus Snijder
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 2011(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 2013)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Unit 9 5 Crown Road Quay West Riverside Business Village Sunderland Tyne & Wear SR5 2AS

Director Name	Mr Jose Miguel Pacheco Conceta Mayuri
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	30 September 2011(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 2013)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Unit 9 5 Crown Road Quay West Riverside Business Village Sunderland Tyne & Wear SR5 2AS

Director Name	Mr Richard Jennings
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(10 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 June 2014)
Role	COO
Country of Residence	Switzerland
Correspondence Address	Unit 9 5 Crown Road Quay West Riverside Business Village Sunderland Tyne & Wear SR5 2AS

Secretary Name	Mr Iain Sanderson
Status	Resigned
Appointed	03 October 2013(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 October 2015)
Role	Company Director
Correspondence Address	Unit 9 5 Crown Road Quay West Riverside Business Village Sunderland Tyne & Wear SR5 2AS

Director Name	Mr Julian William Walker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(11 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 June 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	nems-wl.com

Location

Registered Address	14 St. George Street London W1S 1FE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 96.01% -
40k at £1	Iwl Metals Bv 3.99% Ordinary

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
5 October 2018	Application to strike the company off the register (3 pages)
19 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 January 2018	Statement of capital on 22 January 2018 GBP 1 (4 pages)
12 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 December 2017	Statement by Directors (1 page)
12 December 2017	Solvency Statement dated 01/12/17 (1 page)
12 December 2017	Statement by Directors (1 page)
12 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 December 2017	Solvency Statement dated 01/12/17 (1 page)
6 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
4 July 2017	Termination of appointment of Julian William Walker as a director on 21 June 2017 (1 page)
4 July 2017	Termination of appointment of Julian William Walker as a director on 21 June 2017 (1 page)
4 July 2017	Appointment of Mr Javier Panizo Del Valle as a director on 21 June 2017 (2 pages)
4 July 2017	Appointment of Mr Javier Panizo Del Valle as a director on 21 June 2017 (2 pages)
19 December 2016	Full accounts made up to 31 December 2015 (16 pages)
19 December 2016	Full accounts made up to 31 December 2015 (16 pages)
29 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
30 September 2016	Statement of capital on 30 September 2016 GBP 42,773 (5 pages)
30 September 2016	Statement of capital on 30 September 2016 GBP 42,773 (5 pages)
27 September 2016	Registered office address changed from Unit 9 5 Crown Road Quay West Riverside Business Village Sunderland Tyne & Wear SR5 2AS to 14 st. George Street London W1S 1FE on 27 September 2016 (1 page)
27 September 2016	Registered office address changed from Unit 9 5 Crown Road Quay West Riverside Business Village Sunderland Tyne & Wear SR5 2AS to 14 st. George Street London W1S 1FE on 27 September 2016 (1 page)
9 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 September 2016	Solvency Statement dated 24/08/16 (1 page)
9 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 September 2016	Statement by Directors (1 page)
9 September 2016	Solvency Statement dated 24/08/16 (1 page)
9 September 2016	Statement by Directors (1 page)
11 July 2016	Termination of appointment of Charles Corfield Bucknall as a director on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Charles Corfield Bucknall as a director on 30 June 2016 (1 page)
5 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,002,773 (4 pages)
5 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,002,773 (4 pages)
4 November 2015	Termination of appointment of Iain Sanderson as a secretary on 4 October 2015 (1 page)
4 November 2015	Termination of appointment of Iain Sanderson as a secretary on 4 October 2015 (1 page)
22 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 October 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 1,002,773 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 1,002,773 (3 pages)
5 October 2015	Termination of appointment of Pierre Andre Jacques Lorinet as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Pierre Andre Jacques Lorinet as a director on 30 September 2015 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 October 2015	Full accounts made up to 31 December 2014 (16 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 40,001 (6 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 40,001 (6 pages)
10 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
10 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
30 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
30 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
18 August 2014	Full accounts made up to 30 September 2013 (16 pages)
18 August 2014	Full accounts made up to 30 September 2013 (16 pages)
28 July 2014	Appointment of Mr Julian William Walker as a director on 27 June 2014 (2 pages)
28 July 2014	Termination of appointment of Richard Jennings as a director on 27 June 2014 ANNOTATION Clarification a Second Filed TM01 is registered on 30/08/2014 (2 pages)
28 July 2014	Appointment of Mr Julian William Walker as a director on 27 June 2014 (2 pages)
28 July 2014	Termination of appointment of Richard Jennings as a director on 27 June 2014 ANNOTATION Clarification a Second Filed TM01 is registered on 30/08/2014 (2 pages)
23 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 April 2014	Statement by directors (3 pages)
15 April 2014	Statement of capital on 15 April 2014 GBP 40,001 (4 pages)
15 April 2014	Solvency statement dated 28/03/14 (3 pages)
15 April 2014	Solvency statement dated 28/03/14 (3 pages)
15 April 2014	Statement of capital on 15 April 2014 GBP 40,001 (4 pages)
15 April 2014	Statement by directors (3 pages)
14 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders (7 pages)
14 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders (7 pages)
7 October 2013	Termination of appointment of Mandy Walker as a secretary (1 page)
7 October 2013	Appointment of Mr Iain Sanderson as a secretary (1 page)
7 October 2013	Appointment of Mr Iain Sanderson as a secretary (1 page)
7 October 2013	Termination of appointment of Mandy Walker as a secretary (1 page)
26 September 2013	Sect 519 (1 page)
26 September 2013	Sect 519 (1 page)
23 September 2013	Appointment of Mr Richard Jennings as a director (2 pages)
23 September 2013	Appointment of Mr Nicholas Konialidis as a director (2 pages)
23 September 2013	Termination of appointment of Martinus Snijder as a director (1 page)
23 September 2013	Termination of appointment of Jose Pacheco Conceta Mayuri as a director (1 page)
23 September 2013	Appointment of Mr Nicholas Konialidis as a director (2 pages)
23 September 2013	Appointment of Mr Richard Jennings as a director (2 pages)
23 September 2013	Appointment of Mr Guillaume De Contenson as a director (2 pages)
23 September 2013	Appointment of Mr Guillaume De Contenson as a director (2 pages)
23 September 2013	Termination of appointment of Martinus Snijder as a director (1 page)
23 September 2013	Termination of appointment of Jose Pacheco Conceta Mayuri as a director (1 page)
26 March 2013	Full accounts made up to 30 September 2012 (16 pages)
26 March 2013	Full accounts made up to 30 September 2012 (16 pages)
21 February 2013	Registered office address changed from North Moor Street South Dock Sunderland Tyne & Wear SR1 2BQ on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from North Moor Street South Dock Sunderland Tyne & Wear SR1 2BQ on 21 February 2013 (1 page)
31 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
15 February 2012	Full accounts made up to 30 September 2011 (16 pages)
15 February 2012	Full accounts made up to 30 September 2011 (16 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Director's details changed for Pierre Andre Jacques Lorinet on 13 October 2010 (2 pages)
14 October 2011	Director's details changed for Pierre Andre Jacques Lorinet on 13 October 2010 (2 pages)
5 October 2011	Appointment of Mr Martinus Wilhelmus Snijder as a director (2 pages)
5 October 2011	Appointment of Mr Martinus Wilhelmus Snijder as a director (2 pages)
3 October 2011	Appointment of Mr Jose Miguel Pacheco Conceta Mayuri as a director (2 pages)
3 October 2011	Appointment of Mr Jose Miguel Pacheco Conceta Mayuri as a director (2 pages)
30 September 2011	Termination of appointment of Dmitry Millar as a director (1 page)
30 September 2011	Termination of appointment of Dmitry Millar as a director (1 page)
5 July 2011	Group of companies' accounts made up to 30 September 2010 (30 pages)
5 July 2011	Group of companies' accounts made up to 30 September 2010 (30 pages)
18 January 2011	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
18 January 2011	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
15 December 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
15 December 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
16 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Mr Charles Corfield Bucknall on 15 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Charles Corfield Bucknall on 15 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Miss Mandy Walker on 15 April 2010 (1 page)
15 April 2010	Secretary's details changed for Miss Mandy Walker on 15 April 2010 (1 page)
12 April 2010	Appointment of Dmitry Millar as a director (3 pages)
12 April 2010	Appointment of Pierre Andre Jacques Lorinet as a director (3 pages)
12 April 2010	Appointment of Dmitry Millar as a director (3 pages)
12 April 2010	Appointment of Pierre Andre Jacques Lorinet as a director (3 pages)
29 March 2010	Annual return made up to 16 October 2009 (15 pages)
29 March 2010	Annual return made up to 16 October 2009 (15 pages)
24 March 2010	Termination of appointment of David Gray as a director (1 page)
24 March 2010	Termination of appointment of Thomas Cowie as a director (1 page)
24 March 2010	Termination of appointment of David Gray as a director (1 page)
24 March 2010	Termination of appointment of Thomas Cowie as a director (1 page)
20 January 2010	Group of companies' accounts made up to 31 March 2009 (34 pages)
20 January 2010	Group of companies' accounts made up to 31 March 2009 (34 pages)
13 November 2009	Director's details changed for Charles Corfield Bucknall on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for Sir Thomas Cowie on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for David Andrew Gray on 16 October 2009 (2 pages)
13 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Charles Corfield Bucknall on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for Sir Thomas Cowie on 16 October 2009 (2 pages)
13 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for David Andrew Gray on 16 October 2009 (2 pages)
12 December 2008	Group of companies' accounts made up to 31 March 2008 (39 pages)
12 December 2008	Group of companies' accounts made up to 31 March 2008 (39 pages)
13 November 2008	Return made up to 15/10/08; full list of members (4 pages)
13 November 2008	Return made up to 15/10/08; full list of members (4 pages)
2 April 2008	Curr sho from 31/05/2008 to 31/03/2008 (1 page)
2 April 2008	Curr sho from 31/05/2008 to 31/03/2008 (1 page)
1 April 2008	Group of companies' accounts made up to 31 May 2007 (34 pages)
1 April 2008	Group of companies' accounts made up to 31 May 2007 (34 pages)
29 December 2007	Resolutions RES13 ‐ Share transfers 06/12/07 (1 page)
29 December 2007	Resolutions RES13 ‐ Share transfers 06/12/07 (1 page)
10 December 2007	Ad 29/10/07--------- Â£ si 50001@1=50001 Â£ ic 100000/150001 (2 pages)
10 December 2007	Particulars of contract relating to shares (2 pages)
10 December 2007	Particulars of contract relating to shares (2 pages)
10 December 2007	Ad 29/10/07--------- Â£ si 50001@1=50001 Â£ ic 100000/150001 (2 pages)
27 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 190 transfer shares 29/10/07 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 190 transfer shares 29/10/07 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 November 2007	Return made up to 15/10/07; full list of members (2 pages)
27 November 2007	Return made up to 15/10/07; full list of members (2 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 November 2007	Notice of assignment of name or new name to shares (1 page)
26 November 2007	Notice of assignment of name or new name to shares (1 page)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 April 2007	Group of companies' accounts made up to 31 May 2006 (32 pages)
2 April 2007	Group of companies' accounts made up to 31 May 2006 (32 pages)
19 October 2006	Return made up to 15/10/06; full list of members (2 pages)
19 October 2006	Return made up to 15/10/06; full list of members (2 pages)
3 April 2006	Group of companies' accounts made up to 31 May 2005 (33 pages)
3 April 2006	Group of companies' accounts made up to 31 May 2005 (33 pages)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
31 October 2005	Return made up to 15/10/05; full list of members (7 pages)
31 October 2005	Return made up to 15/10/05; full list of members (7 pages)
5 October 2005	Secretary resigned;director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	Secretary resigned;director resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
21 January 2005	Group of companies' accounts made up to 31 May 2004 (30 pages)
21 January 2005	Group of companies' accounts made up to 31 May 2004 (30 pages)
17 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
28 November 2003	Return made up to 15/10/03; full list of members (7 pages)
28 November 2003	Return made up to 15/10/03; full list of members (7 pages)
5 November 2003	Group of companies' accounts made up to 31 May 2003 (23 pages)
5 November 2003	Group of companies' accounts made up to 31 May 2003 (23 pages)
11 June 2003	Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page)
11 June 2003	Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page)
13 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2003	Ad 16/01/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
13 February 2003	Ad 16/01/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
13 February 2003	Nc inc already adjusted 14/01/03 (1 page)
13 February 2003	Nc inc already adjusted 14/01/03 (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (3 pages)
13 November 2002	New secretary appointed;new director appointed (3 pages)
13 November 2002	Registered office changed on 13/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New secretary appointed;new director appointed (3 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New director appointed (3 pages)
13 November 2002	Registered office changed on 13/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 October 2002	Incorporation (31 pages)
15 October 2002	Incorporation (31 pages)

Sir Tom Cowie Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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