| Company Name | Cowie Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02970404 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1994(29 years, 7 months ago) |
| Dissolution Date | 30 September 2008 (15 years, 7 months ago) |
| Previous Name | Hunter Projects Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr James Alan Cowie |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1994(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL |
| Director Name | Mrs Jennifer Jane Cowie |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1994(same day as company formation) |
| Role | Librarian |
| Country of Residence | England |
| Correspondence Address | Washton Lodge Washton Richmond DL11 7JL |
| Secretary Name | Mrs Jennifer Jane Cowie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1994(same day as company formation) |
| Role | Librarian |
| Country of Residence | England |
| Correspondence Address | Washton Lodge Washton Richmond DL11 7JL |
| Director Name | Stephen Iley |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 06 December 2006) |
| Role | Building Manager |
| Correspondence Address | 55 Teesdale Avenue Billingham Teesside TS23 1NW |
| Director Name | John Pybus |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(10 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 October 2007) |
| Role | Foreman Joiner |
| Correspondence Address | 6 The Birches Hurworth Darlington County Durham DL2 2BD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Whashton Lodge Whashton Richmond North Yorks DL11 7JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Whashton |
| Ward | Gilling West |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253,252 |
| Cash | £302,374 |
| Current Liabilities | £50,618 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2008 | Application for striking-off (1 page) |
| 12 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2007 | Return made up to 22/09/07; no change of members (7 pages) |
| 1 December 2007 | Registered office changed on 01/12/07 from: unit 11 silverlink businness park forge way cleveland industrial estate darlington durham DL1 2PL (1 page) |
| 10 October 2007 | Director resigned (1 page) |
| 27 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 24 January 2007 | Director resigned (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: unit 11 silverlink business park forge way cleveland industrial estate darlington county durham DL1 2PL (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: unit 11 silverlink business park forge way cleveland industrial estate darlington durham DL1 2PL (1 page) |
| 26 October 2006 | Return made up to 22/09/06; full list of members (8 pages) |
| 3 October 2006 | Registered office changed on 03/10/06 from: 67 duke street darlington co durham DL3 7SD (1 page) |
| 10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 September 2005 | Return made up to 22/09/05; full list of members (8 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 13 September 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 3 February 2004 | Particulars of mortgage/charge (3 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 3 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 10 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 5 June 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 4 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 8 February 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 10 November 2000 | Return made up to 22/09/00; full list of members
|
| 2 September 2000 | Particulars of mortgage/charge (3 pages) |
| 19 April 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 12 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2000 | Company name changed hunter projects LIMITED\certificate issued on 10/02/00 (2 pages) |
| 4 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 24 June 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 28 September 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 18 February 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 9 October 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 14 January 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 29 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 23 June 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 11 February 1996 | Registered office changed on 11/02/96 from: 15 victoria road darlington co durham DC1 5RB (1 page) |