| Company Name | Cow Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06485978 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2008(16 years, 3 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 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 David Nelson |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Role | HR Director |
| Country of Residence | England |
| Correspondence Address | 12 Havillands Place Wye Ashford Kent TN25 5GJ |
| Director Name | Susan Jane Nelson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 12 Havillands Place Wye Ashford Kent TN25 5GJ |
| Secretary Name | Mr David Nelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31-33 High Holborn London WC1V 6AX |
Location
| Registered Address | 31-33 High Holborn London WC1V 6AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Susan Jane Nelson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2011 | Registered office address changed from 64 Southwark Bridge Road London SE1 0AS United Kingdom on 19 September 2011 (1 page) |
| 19 September 2011 | Registered office address changed from 64 Southwark Bridge Road London SE1 0AS United Kingdom on 19 September 2011 (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2011 | Application to strike the company off the register (3 pages) |
| 19 August 2011 | Application to strike the company off the register (3 pages) |
| 1 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 31 January 2011 | Secretary's details changed for David Nelson on 1 January 2011 (1 page) |
| 31 January 2011 | Secretary's details changed for David Nelson on 1 January 2011 (1 page) |
| 31 January 2011 | Secretary's details changed for David Nelson on 1 January 2011 (1 page) |
| 23 November 2010 | Amended accounts made up to 31 January 2009 (4 pages) |
| 23 November 2010 | Amended total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 24 August 2010 | Registered office address changed from 12 Havillands Place Bramble Lane Wye Kent TN25 5GJ on 24 August 2010 (1 page) |
| 24 August 2010 | Registered office address changed from 12 Havillands Place Bramble Lane Wye Kent TN25 5GJ on 24 August 2010 (1 page) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Director's details changed for Susan Jane Nelson on 2 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Susan Jane Nelson on 2 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for David Nelson on 2 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Susan Jane Nelson on 2 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Director's details changed for David Nelson on 2 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for David Nelson on 2 February 2010 (2 pages) |
| 24 December 2009 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 24 December 2009 (1 page) |
| 24 December 2009 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 24 December 2009 (1 page) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 16 February 2009 | Capitals not rolled up (2 pages) |
| 16 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 16 February 2009 | Capitals not rolled up (2 pages) |
| 28 January 2008 | Incorporation (18 pages) |
| 28 January 2008 | Incorporation (18 pages) |