| Company Name | Cowrie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05483531 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 June 2005(18 years, 10 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Carolyn Heeps |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2005(same day as company formation) |
| Role | Offshore Projects Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Milner Road Wimbledon SW19 3AA |
| Director Name | Mr Alan Geoffrey Moore |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramble Combe 10 The Street Cherhill Calne Wiltshire SN11 8XP |
| Secretary Name | Dr Carolyn Heeps |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2005(same day as company formation) |
| Role | Offshore Projects Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Milner Road Wimbledon SW19 3AA |
| Director Name | Robert Austin Hastings |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(9 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 February 2012) |
| Role | Director Of Marine Estate |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Duke Street Windsor Berkshire SL4 1SH |
| Director Name | Mr Richard Peter Mellish |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(9 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 February 2012) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Piquet Road Anerley London SE20 7XZ |
| Director Name | Mr David John Still |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(9 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 February 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy Cottage Redpath Haltwhistle Northumberland NE49 0LG |
| Director Name | Francis Gregory Parrish |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2005(same day as company formation) |
| Role | Director Marine Estate |
| Correspondence Address | 15 Winterberry Way Caversham Berkshire RG4 7XA |
Location
| Registered Address | 16 New Burlington Place London W1S 2HX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2011 | Application to strike the company off the register (3 pages) |
| 31 October 2011 | Application to strike the company off the register (3 pages) |
| 3 August 2011 | Full accounts made up to 30 June 2011 (21 pages) |
| 3 August 2011 | Full accounts made up to 30 June 2011 (21 pages) |
| 28 March 2011 | Full accounts made up to 30 June 2010 (25 pages) |
| 28 March 2011 | Full accounts made up to 30 June 2010 (25 pages) |
| 6 July 2010 | Director's details changed for Richard Peter Mellish on 17 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Dr Carolyn Heeps on 17 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Richard Peter Mellish on 17 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 17 June 2010 no member list (5 pages) |
| 6 July 2010 | Annual return made up to 17 June 2010 no member list (5 pages) |
| 6 July 2010 | Director's details changed for Dr Carolyn Heeps on 17 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Robert Austin Hastings on 17 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for David John Still on 17 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Robert Austin Hastings on 17 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for David John Still on 17 June 2010 (2 pages) |
| 25 March 2010 | Full accounts made up to 30 June 2009 (23 pages) |
| 25 March 2010 | Full accounts made up to 30 June 2009 (23 pages) |
| 3 July 2009 | Annual return made up to 17/06/09 (3 pages) |
| 3 July 2009 | Director and Secretary's Change of Particulars / carolyn heeps / 01/07/2008 / Occupation was: head of environment & research, now: offshore projects manager (1 page) |
| 3 July 2009 | Annual return made up to 17/06/09 (3 pages) |
| 3 July 2009 | Director and secretary's change of particulars / carolyn heeps / 01/07/2008 (1 page) |
| 27 April 2009 | Full accounts made up to 30 June 2008 (22 pages) |
| 27 April 2009 | Full accounts made up to 30 June 2008 (22 pages) |
| 16 July 2008 | Annual return made up to 17/06/08 (3 pages) |
| 16 July 2008 | Annual return made up to 17/06/08 (3 pages) |
| 8 April 2008 | Full accounts made up to 30 June 2007 (22 pages) |
| 8 April 2008 | Full accounts made up to 30 June 2007 (22 pages) |
| 20 August 2007 | Annual return made up to 17/06/07
|
| 20 August 2007 | Annual return made up to 17/06/07 (5 pages) |
| 14 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Director resigned (1 page) |
| 19 December 2006 | Full accounts made up to 30 June 2006 (18 pages) |
| 19 December 2006 | Full accounts made up to 30 June 2006 (18 pages) |
| 23 August 2006 | Annual return made up to 17/06/06 (6 pages) |
| 23 August 2006 | Annual return made up to 17/06/06 (6 pages) |
| 3 May 2006 | New director appointed (2 pages) |
| 3 May 2006 | New director appointed (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 16 carlton house terrace london SW1Y 5AH (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 16 carlton house terrace london SW1Y 5AH (1 page) |
| 17 June 2005 | Incorporation (20 pages) |
| 17 June 2005 | Incorporation (20 pages) |