| Company Name | J D Cowan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02804883 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1993(31 years, 1 month ago) |
| Dissolution Date | 6 June 2013 (10 years, 10 months ago) |
| Previous Name | Teletron Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| 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 John David Cowan |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1993(4 weeks after company formation) |
| Appointment Duration | 20 years, 1 month (closed 06 June 2013) |
| Role | Plant Hire Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Dovecote Farm Elwick Hartlepool Cleveland TS27 3EL |
| Secretary Name | Amanda Louise Cowan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1993(4 weeks after company formation) |
| Appointment Duration | 20 years, 1 month (closed 06 June 2013) |
| Role | Secretary |
| Correspondence Address | Dovecote Farm Elwick Hartlepool Cleveland TS27 3EL |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Dennis Black |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
| Secretary Name | David Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Amanda Louise Cowan |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1993(4 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 April 2004) |
| Role | Secretary |
| Correspondence Address | Dovecote Farm Elwick Hartlepool Cleveland TS27 3EL |
Location
| Registered Address | Shackleton House Falcon Court Preston Farm Stockton On Tees Cleveland TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 1 at 1 | John David Cowan 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Amanda Louise Cowan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,173 |
| Cash | £450 |
| Current Liabilities | £286,624 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 6 June 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 6 March 2013 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 6 March 2013 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 16 November 2012 | Liquidators' statement of receipts and payments to 1 November 2012 (12 pages) |
| 16 November 2012 | Liquidators statement of receipts and payments to 1 November 2012 (12 pages) |
| 16 November 2012 | Liquidators statement of receipts and payments to 1 November 2012 (12 pages) |
| 16 November 2012 | Liquidators' statement of receipts and payments to 1 November 2012 (12 pages) |
| 4 November 2011 | Appointment of a voluntary liquidator (2 pages) |
| 4 November 2011 | Resolutions
|
| 4 November 2011 | Statement of affairs with form 4.19 (7 pages) |
| 4 November 2011 | Appointment of a voluntary liquidator (2 pages) |
| 4 November 2011 | Statement of affairs with form 4.19 (7 pages) |
| 4 November 2011 | Resolutions
|
| 1 November 2011 | Registered office address changed from The Dovecote Farm Cottage Elwick Hartlepool Cleveland TS27 3EL on 1 November 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from the Dovecote Farm Cottage Elwick Hartlepool Cleveland TS27 3EL on 1 November 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from the Dovecote Farm Cottage Elwick Hartlepool Cleveland TS27 3EL on 1 November 2011 (2 pages) |
| 3 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-06-30
|
| 30 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-06-30
|
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 21 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 12 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 1 May 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 1 May 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 10 May 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 11 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 12 June 2004 | Particulars of mortgage/charge (3 pages) |
| 12 June 2004 | Particulars of mortgage/charge (3 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 2 June 2004 | Director resigned (1 page) |
| 2 June 2004 | Director resigned (1 page) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 26 May 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 30 May 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 30 May 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 7 May 2003 | Particulars of mortgage/charge (4 pages) |
| 7 May 2003 | Particulars of mortgage/charge (4 pages) |
| 25 February 2003 | Registered office changed on 25/02/03 from: dovecote farm elwick hartlepool cleveland, TS27 2EL (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: dovecote farm elwick hartlepool cleveland, TS27 2EL (1 page) |
| 14 October 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 14 October 2002 | Accounts made up to 31 July 2002 (1 page) |
| 7 October 2002 | Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page) |
| 7 October 2002 | Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page) |
| 2 September 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 2 September 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 13 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 13 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 19 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 27 October 2000 | Accounts made up to 31 August 2000 (1 page) |
| 27 October 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 25 July 2000 | Accounts made up to 31 August 1999 (1 page) |
| 25 July 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 2 May 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 2 May 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 28 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 28 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 23 September 1998 | Accounts made up to 31 August 1998 (1 page) |
| 23 September 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 5 May 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 5 May 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 9 February 1998 | Accounts made up to 31 August 1997 (1 page) |
| 9 February 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 28 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 28 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 13 January 1997 | Accounts made up to 31 August 1996 (1 page) |
| 13 January 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 27 March 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 27 March 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 14 February 1996 | Accounts made up to 31 August 1995 (2 pages) |
| 14 February 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 9 April 1995 | Return made up to 30/03/95; no change of members (4 pages) |
| 9 April 1995 | Return made up to 30/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 30 March 1993 | Incorporation (14 pages) |