| Company Name | Cousins Marketing Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05676610 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2006(18 years, 3 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 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 | Mr Timothy John Cousins |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 142 Ember Lane Esher KT10 8EJ |
| Director Name | Catherine Elaine Cousins |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 142 Ember Lane Esher KT10 8EJ |
| Secretary Name | Catherine Elaine Cousins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 142 Ember Lane Esher KT10 8EJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Claremont House Blunt Road South Croydon Surrey CR2 7PA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£425 |
| Current Liabilities | £425 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 March 2011 | Registered office address changed from Claremont House 1 Blunt Road South Croydon Surrey CR2 7PA England on 14 March 2011 (1 page) |
| 14 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-03-14
|
| 14 March 2011 | Registered office address changed from 142 Ember Lane Esher KT10 8EJ on 14 March 2011 (1 page) |
| 14 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-03-14
|
| 14 March 2011 | Registered office address changed from 142 Ember Lane Esher KT10 8EJ on 14 March 2011 (1 page) |
| 14 March 2011 | Registered office address changed from Claremont House 1 Blunt Road South Croydon Surrey CR2 7PA England on 14 March 2011 (1 page) |
| 14 December 2010 | Accounts for a small company made up to 31 March 2010 (10 pages) |
| 14 December 2010 | Accounts for a small company made up to 31 March 2010 (10 pages) |
| 25 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Termination of appointment of Catherine Cousins as a director (1 page) |
| 22 March 2010 | Director's details changed for Mr Timothy John Cousins on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mr Timothy John Cousins on 22 March 2010 (2 pages) |
| 22 March 2010 | Termination of appointment of Catherine Cousins as a director (1 page) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 25 November 2009 | Termination of appointment of Catherine Cousins as a secretary (1 page) |
| 25 November 2009 | Termination of appointment of Catherine Cousins as a secretary (1 page) |
| 27 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 29 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 March 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 9 January 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 9 January 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | Incorporation (17 pages) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | Incorporation (17 pages) |