John Cowie And Co,Limited

Company Name	John Cowie And Co,Limited
Company Status	Dissolved
Company Number	00197684
Category	Private Limited Company
Incorporation Date	3 May 1924(98 years, 11 months ago)
Dissolution Date	13 August 2008 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stanley John Potts
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(82 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 August 2008)
Role	Solicitor
Correspondence Address	2 Whitburn Hall Whitburn Sunderland Tyne & Wear SR6 7JQ

Secretary Name	Jennifer May Bullen
Nationality	British
Status	Closed
Appointed	14 December 2006(82 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	4 Lombards Wynd Richmond North Yorkshire DL10 4JY

Director Name	Christine Cowie
Date of Birth	June 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(67 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 October 2002)
Role	Company Director
Correspondence Address	Fairview 11 Underhill Road Cleadon Sunderland Tyne & Wear SR6 7RS

Director Name	John Dow Stewart Cowie
Date of Birth	April 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(67 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 January 2003)
Role	Company Director
Correspondence Address	Fairview 11 Underhill Road Cleadon Sunderland Tyne & Wear SR6 7RS

Secretary Name	John Dow Stewart Cowie
Nationality	British
Status	Resigned
Appointed	14 July 1991(67 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 January 2003)
Role	Company Director
Correspondence Address	Fairview 11 Underhill Road Cleadon Sunderland Tyne & Wear SR6 7RS

Director Name	Henry Lees Bullen
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(79 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2006)
Role	Solicitor
Correspondence Address	4 Lombards Wynd Richmond North Yorkshire DL10 4JY

Director Name	Jennifer May Bullen
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(79 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2006)
Role	Pa/Legal
Correspondence Address	4 Lombards Wynd Richmond North Yorkshire DL10 4JY

Secretary Name	Henry Lees Bullen
Nationality	British
Status	Resigned
Appointed	08 July 2003(79 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2006)
Role	Solicitor
Correspondence Address	4 Lombards Wynd Richmond North Yorkshire DL10 4JY

Location

Registered Address	C/O Stanley J Potts Solicitor 45 Frederick Street Sunderland Tyne & Wear SR1 1NF
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	-£16,935
Cash	£34,104
Current Liabilities	£51,039

Accounts

Latest Accounts	28 February 2007 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
30 January 2008	Application for striking-off (1 page)
20 November 2007	Return made up to 14/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
25 June 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
25 June 2007	Total exemption small company accounts made up to 28 February 2005 (6 pages)
25 June 2007	Total exemption small company accounts made up to 29 February 2004 (6 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Secretary resigned;director resigned (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	New director appointed (1 page)
13 September 2006	Return made up to 14/07/05; full list of members (7 pages)
15 July 2004	Return made up to 14/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
15 July 2003	New secretary appointed;new director appointed (2 pages)
15 July 2003	New director appointed (1 page)
15 July 2003	Secretary resigned;director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Registered office changed on 15/07/03 from: fairview 11 underhill road cleadon village tyne & wear SR6 7RS (1 page)
24 April 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
27 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
6 August 2001	Return made up to 14/07/01; full list of members (6 pages)
1 September 2000	Return made up to 14/07/00; full list of members (6 pages)
12 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
1 August 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
28 July 1999	Return made up to 14/07/99; full list of members (6 pages)
18 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
9 September 1998	Return made up to 14/07/98; no change of members (4 pages)
28 November 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
8 September 1997	Return made up to 14/07/97; no change of members (4 pages)
15 November 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
15 August 1996	Return made up to 14/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1995	Accounts for a small company made up to 28 February 1995 (7 pages)

John Cowie And Co,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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