| Company Name | Cowdray Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04894758 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2003(20 years, 7 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Muhammad Nawaz |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 19 January 2009(5 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 08 February 2011) |
| Role | Industrialist |
| Correspondence Address | 203 Eden Center Jail Road Lahore Pakistan |
| Director Name | Ahmed Saeed |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 19 January 2009(5 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 08 February 2011) |
| Role | Industrialist |
| Correspondence Address | 203 Eden Center Jail Road Lahore Pakistan |
| Director Name | Maqbool Salam |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 19 January 2009(5 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 08 February 2011) |
| Role | Industrialist |
| Correspondence Address | 203 Eden Center Jail Road Lahore Pakistan |
| Director Name | Masood Salam |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 19 January 2009(5 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 08 February 2011) |
| Role | Construction Industry |
| Correspondence Address | 203 Eden Center Jail Road Lahore Pakistan |
| Director Name | Hanif Shah |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 19 January 2009(5 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 08 February 2011) |
| Role | Industrialist |
| Correspondence Address | 203 Eden Center Jail Road Lahore Pakistan |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2008(5 years after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 19 January 2009) |
| Role | Company Formation Agent |
| Correspondence Address | 70d Belsize Park Gardens London NW3 4NE |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 210d Ballards Lane London N3 2NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | Secretary's details changed for Dmcs Secretaries Limited on 1 October 2009 (2 pages) |
| 24 August 2010 | Secretary's details changed for Dmcs Secretaries Limited on 1 October 2009 (2 pages) |
| 24 August 2010 | Secretary's details changed for Dmcs Secretaries Limited on 1 October 2009 (2 pages) |
| 18 December 2009 | Registered office address changed from C/O Dudley Miles Company Services 27 Holywell Row London EC2A 4JB on 18 December 2009 (1 page) |
| 18 December 2009 | Registered office address changed from C/O Dudley Miles Company Services 27 Holywell Row London EC2A 4JB on 18 December 2009 (1 page) |
| 3 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (6 pages) |
| 20 January 2009 | Director appointed maqbool salam (1 page) |
| 20 January 2009 | Director appointed ahmed saeed (1 page) |
| 20 January 2009 | Appointment terminated director dudley miles (1 page) |
| 20 January 2009 | Ad 19/01/09 gbp si 999@1=999 gbp ic 1/1000 (3 pages) |
| 20 January 2009 | Director appointed ahmed saeed (1 page) |
| 20 January 2009 | Director appointed masood salam (1 page) |
| 20 January 2009 | Director appointed muhammad nawaz (1 page) |
| 20 January 2009 | Appointment Terminated Director dudley miles (1 page) |
| 20 January 2009 | Director appointed hanif shah (1 page) |
| 20 January 2009 | Director appointed hanif shah (1 page) |
| 20 January 2009 | Director appointed muhammad nawaz (1 page) |
| 20 January 2009 | Ad 19/01/09\gbp si 999@1=999\gbp ic 1/1000\ (3 pages) |
| 20 January 2009 | Director appointed masood salam (1 page) |
| 20 January 2009 | Director appointed maqbool salam (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 16 December 2008 | Accounts made up to 30 September 2008 (1 page) |
| 16 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 15 September 2008 | Secretary's Change of Particulars / dmcs secretaries LIMITED / 03/12/2007 / Date of Birth was: 16-Sep-1967, now: none; HouseName/Number was: , now: 27; Street was: 7 leonard street, now: holywell row; Post Code was: EC2A 4AQ, now: EC2A 4JB; Country was: , now: united kingdom (1 page) |
| 15 September 2008 | Secretary's change of particulars / dmcs secretaries LIMITED / 03/12/2007 (1 page) |
| 15 September 2008 | Director appointed dudley robert alexander miles (1 page) |
| 15 September 2008 | Director appointed dudley robert alexander miles (1 page) |
| 12 September 2008 | Appointment terminated director dmcs directors LIMITED (1 page) |
| 12 September 2008 | Appointment Terminated Director dmcs directors LIMITED (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 24 October 2007 | Accounts made up to 30 September 2007 (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 10 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 1 December 2006 | Accounts made up to 30 September 2006 (1 page) |
| 1 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 12 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 25 May 2006 | Accounts made up to 30 September 2005 (1 page) |
| 24 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 18 October 2004 | Accounts made up to 30 September 2004 (1 page) |
| 24 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 10 September 2003 | Incorporation (14 pages) |
| 10 September 2003 | Incorporation (14 pages) |