| Company Name | Cowan & Sons,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00238788 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1929(93 years, 12 months ago) |
| Dissolution Date | 4 November 2003 (19 years, 4 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
| Secretary Name | Mr Bharat Jashbai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1997(68 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | 71 Eastbury Road Northwood Middlesex HA6 3AP |
| Director Name | Jonathan Neil Brook |
|---|---|
| Date of Birth | December 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(62 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 20 June 1997) |
| Role | Optician |
| Correspondence Address | 8 Baguley Drive Unsworth Bury Greater Manchester BL9 8HS |
| Director Name | Bernard Alan Kemp |
|---|---|
| Date of Birth | July 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(62 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 20 June 1997) |
| Role | Optician |
| Correspondence Address | 57 New End London NW3 1HY |
| Secretary Name | Raymond Peter Kemp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(62 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 20 June 1997) |
| Role | Company Director |
| Correspondence Address | 5 Mallory Court Enville Road Bowden Cheshire WA14 2NP |
| Director Name | Mr Bharat Jashbai Patel |
|---|---|
| Date of Birth | November 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1997(68 years, 2 months after company formation) |
| Appointment Duration | 1 day (resigned 21 June 1997) |
| Role | Company Director |
| Correspondence Address | 71 Eastbury Road Northwood Middlesex HA6 3AP |
| Secretary Name | Mr Alan Dalton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1997(68 years, 2 months after company formation) |
| Appointment Duration | 1 day (resigned 21 June 1997) |
| Role | Optometrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Red House Drive Red House Farm Whitley Bay North Tyneside NE25 9XL |
| Director Name | Mr Alan Dalton |
|---|---|
| Date of Birth | September 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1997(68 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 26 February 2003) |
| Role | Optometrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Red House Drive Red House Farm Whitley Bay North Tyneside NE25 9XL |
Location
| Registered Address | 24 Northumberland Road Newcastle Upon Tyne NE1 8JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,000 |
Accounts
| Latest Accounts | 30 April 2001 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2003 | Director resigned (1 page) |
| 15 May 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 23 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 25 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 14 January 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 26 October 1999 | Return made up to 31/10/99; no change of members (4 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 30 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 26 November 1998 | Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page) |
| 2 October 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 11 February 1998 | Return made up to 31/10/97; full list of members
|
| 27 July 1997 | New secretary appointed (2 pages) |
| 2 July 1997 | Secretary resigned (1 page) |
| 2 July 1997 | Director resigned (1 page) |
| 2 July 1997 | New secretary appointed (1 page) |
| 2 July 1997 | New director appointed (2 pages) |
| 2 July 1997 | Declaration of assistance for shares acquisition (14 pages) |
| 2 July 1997 | Resolutions
|
| 2 July 1997 | Director resigned (1 page) |
| 2 July 1997 | Secretary resigned (1 page) |
| 2 July 1997 | Director resigned (1 page) |
| 2 July 1997 | New director appointed (2 pages) |
| 2 July 1997 | New secretary appointed (2 pages) |
| 2 July 1997 | Resolutions
|
| 30 June 1997 | Particulars of mortgage/charge (12 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 12 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 29 November 1995 | Return made up to 31/10/95; no change of members
|
| 4 April 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |