| Company Name | Cowper Shaw (Merchants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02833428 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1993(30 years, 10 months ago) |
Directors
| Director Name | Mr John Lewis Kay |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ellerton 12a Hunter Close East Boldon Tyne & Wear NE36 0TB |
| Secretary Name | Miss Gwenneth Elsie Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Morton House Cottage Fence Houses Houghton-Le-Spring Tyne & Wear DH4 6QA |
| Director Name | Mr Raymond Brown |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Showroom Manager |
| Correspondence Address | 6 Bampton Avenue Sunderland Tyne & Wear SR6 8PA |
| Director Name | Mr Norman Wilfred Gowland |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Locksmith |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hampden Road Sunderland SR6 9QQ |
| Director Name | William Williams |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 months (resigned 01 July 1994) |
| Role | Warehouse Manager |
| Correspondence Address | 27 Bromarsh Court Sunderland Tyne & Wear SR6 0RN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 19 Borough Road Sunderland SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 January 1994 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 29 July 1998 | Dissolved (1 page) |
|---|---|
| 29 April 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 1996 | Liquidators statement of receipts and payments (9 pages) |