| Company Name | T. Cowie Property Developments (Birmingham) Limited |
|---|---|
| Directors | Stephen Philip Lonsdale and John Alfred Ray |
| Company Status | Dissolved |
| Company Number | 02566362 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1990(33 years, 5 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 | Stephen Philip Lonsdale |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1992(1 year, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX |
| Secretary Name | Mr David Paul Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1992(1 year, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH |
| Director Name | John Alfred Ray |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1998(7 years, 4 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU |
| Director Name | Sir Thomas Cowie |
|---|---|
| Date of Birth | September 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadwood Hall Lanchester County Durham DH7 0TD |
| Director Name | Mr Gordon William Hodgson |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 December 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX |
| Director Name | Christopher Guy Treharne |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(1 year, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 29 July 1992) |
| Role | Chartered Surveyor |
| Correspondence Address | Middle Bouts Barn Bouts Lane Inkberrow Worcestershire WR7 4HP |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 December 1999 | Dissolved (1 page) |
|---|---|
| 27 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 10 September 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 10 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 1999 | Registered office changed on 08/06/99 from: admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page) |
| 7 June 1999 | Resolutions
|
| 7 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 7 June 1999 | Declaration of solvency (3 pages) |
| 17 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 11 January 1999 | Director resigned (1 page) |
| 24 December 1998 | Auditor's resignation (4 pages) |
| 13 November 1998 | Auditor's resignation (2 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 28 August 1998 | Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page) |
| 19 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 14 May 1998 | New director appointed (2 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 30 May 1997 | Return made up to 03/05/97; full list of members (5 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 15 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 5 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 13 July 1995 | Resolutions
|
| 16 May 1995 | Return made up to 03/05/95; no change of members (4 pages) |