Cowan Corporation Limited

Company Name	Cowan Corporation Limited
Company Status	Dissolved
Company Number	05386247
Category	Private Limited Company
Incorporation Date	9 March 2005(19 years, 1 month ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Marcel Louis Cowan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2005(same day as company formation)
Role	Creative Designer
Country of Residence	United Kingdom
Correspondence Address	79 Cissbury Ring South Woodside Park London N12 7BJ

Secretary Name	Mrs Emma Cowan
Nationality	British
Status	Closed
Appointed	09 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	79 Cissbury Ring South London N12 7BJ

Director Name	Mr John Oliver Conlan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnydale Bellingdon Chesham Buckinghamshire HP5 2XU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£150,560
Cash	£90,517
Current Liabilities	£137,214

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	Final Gazette dissolved following liquidation (1 page)
7 February 2012	Final Gazette dissolved following liquidation (1 page)
7 November 2011	Return of final meeting in a creditors' voluntary winding up (16 pages)
7 November 2011	Return of final meeting in a creditors' voluntary winding up (16 pages)
3 March 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 March 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 November 2010	Statement of affairs with form 4.19 (9 pages)
15 November 2010	Appointment of a voluntary liquidator (1 page)
15 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 November 2010	Appointment of a voluntary liquidator (1 page)
15 November 2010	Statement of affairs with form 4.19 (9 pages)
15 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-05 (1 page)
12 October 2010	Registered office address changed from C/O Reed Taylor Benedict 1st Floor Trinominis Hse 125/129 High Street Edgware Middlesex HA8 7DB on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominis Hse 125/129 High Street Edgware Middlesex HA8 7DB on 12 October 2010 (1 page)
28 September 2010	Termination of appointment of John Conlan as a director (1 page)
28 September 2010	Termination of appointment of John Conlan as a director (1 page)
22 April 2010	Secretary's details changed for Emma Cowan on 9 March 2010 (1 page)
22 April 2010	Secretary's details changed for Emma Cowan on 9 March 2010 (1 page)
22 April 2010	Director's details changed for Marcel Louis Cowan on 9 March 2010 (2 pages)
22 April 2010	Director's details changed for Marcel Louis Cowan on 9 March 2010 (2 pages)
22 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 154 (5 pages)
22 April 2010	Secretary's details changed for Emma Cowan on 9 March 2010 (1 page)
22 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 154 (5 pages)
22 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 154 (5 pages)
22 April 2010	Director's details changed for Marcel Louis Cowan on 9 March 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 March 2009	Return made up to 09/03/09; no change of members (4 pages)
30 March 2009	Return made up to 09/03/09; no change of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 July 2008	Return made up to 09/03/08; full list of members; amend (7 pages)
29 July 2008	Return made up to 09/03/08; full list of members; amend (7 pages)
6 May 2008	Return made up to 09/03/08; no change of members (7 pages)
6 May 2008	Return made up to 09/03/08; no change of members (7 pages)
29 October 2007	New director appointed (3 pages)
29 October 2007	New director appointed (3 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 August 2007	Ad 30/07/07--------- Â£ si [email protected]=53 Â£ ic 100/153 (2 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 August 2007	Ad 30/07/07--------- Â£ si [email protected]=53 Â£ ic 100/153 (2 pages)
14 August 2007	S-div 30/07/07 (1 page)
14 August 2007	S-div 30/07/07 (1 page)
16 May 2007	Return made up to 09/03/07; no change of members (6 pages)
16 May 2007	Return made up to 09/03/07; no change of members (6 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 April 2006	Return made up to 09/03/06; full list of members 363(287) ‐ Registered office changed on 26/04/06 (6 pages)
26 April 2006	Return made up to 09/03/06; full list of members (6 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Ad 09/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Ad 09/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
9 March 2005	Incorporation (16 pages)
9 March 2005	Incorporation (16 pages)

Cowan Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London