Crowthorne
Berkshire
RG11 6RL
Director Name | Mr David Charles Cowap |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 January 2012(37 years after company formation) |
Appointment Duration | 3 years, 8 months (closed 21 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trecairn 70 Wokingham Road Crowthorne Berkshire RG45 7QA |
Director Name | Betty Hawthorn Cowap |
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Date of Birth | January 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1991(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 November 1992) |
Role | Secretary |
Correspondence Address | 55 Heathermount Drive Crowthorne Berkshire RG45 6HJ |
Director Name | Charles Sidney Cowap |
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Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1991(16 years, 3 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 26 August 2011) |
Role | Company Director |
Correspondence Address | 55 Heathermount Drive Edgcumbe Park Crowthorne Berkshire RG45 6HJ |
Secretary Name | Charles Sidney Cowap |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1991(16 years, 3 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 26 August 2011) |
Role | Company Director |
Correspondence Address | 55 Heathermount Drive Edgcumbe Park Crowthorne Berkshire RG45 6HJ |
Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
138 at £1 | David Charles Cowap 55.20% Ordinary |
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112 at £1 | Ian Cowap 44.80% Ordinary |
Year | 2014 |
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Net Worth | £69,084 |
Cash | £902 |
Current Liabilities | £3 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
21 October 2015 | Final Gazette dissolved following liquidation (1 page) |
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21 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 October 2015 | Final Gazette dissolved following liquidation (1 page) |
21 July 2015 | Return of final meeting in a members' voluntary winding up (12 pages) |
21 July 2015 | Return of final meeting in a members' voluntary winding up (12 pages) |
28 July 2014 | Appointment of a voluntary liquidator (1 page) |
28 July 2014 | Appointment of a voluntary liquidator (1 page) |
28 July 2014 | Resolutions
|
28 July 2014 | Declaration of solvency (3 pages) |
28 July 2014 | Declaration of solvency (3 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
5 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
5 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
30 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
30 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
22 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
13 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
29 February 2012 | Appointment of Mr David Charles Cowap as a director (2 pages) |
29 February 2012 | Termination of appointment of Charles Cowap as a director (1 page) |
29 February 2012 | Termination of appointment of Charles Cowap as a secretary (1 page) |
29 February 2012 | Termination of appointment of Charles Cowap as a secretary (1 page) |
29 February 2012 | Appointment of Mr David Charles Cowap as a director (2 pages) |
29 February 2012 | Termination of appointment of Charles Cowap as a director (1 page) |
26 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
27 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
25 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
26 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
26 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
20 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
20 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
24 September 2007 | Accounts for a small company made up to 30 November 2006 (5 pages) |
24 September 2007 | Accounts for a small company made up to 30 November 2006 (5 pages) |
15 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
15 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
13 September 2006 | Return made up to 11/05/06; full list of members (2 pages) |
13 September 2006 | Return made up to 11/05/06; full list of members (2 pages) |
6 October 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
6 October 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
31 May 2005 | Return made up to 11/05/05; full list of members (7 pages) |
31 May 2005 | Return made up to 11/05/05; full list of members (7 pages) |
29 September 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
29 September 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
28 June 2004 | Return made up to 11/05/04; full list of members (7 pages) |
28 June 2004 | Return made up to 11/05/04; full list of members (7 pages) |
5 September 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
5 September 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
13 June 2003 | Return made up to 11/05/03; full list of members (7 pages) |
13 June 2003 | Return made up to 11/05/03; full list of members (7 pages) |
19 July 2002 | Full accounts made up to 30 November 2001 (12 pages) |
19 July 2002 | Full accounts made up to 30 November 2001 (12 pages) |
20 May 2002 | Return made up to 11/05/02; full list of members (7 pages) |
20 May 2002 | Return made up to 11/05/02; full list of members (7 pages) |
23 July 2001 | Full accounts made up to 30 November 2000 (12 pages) |
23 July 2001 | Full accounts made up to 30 November 2000 (12 pages) |
25 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
25 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
19 June 2001 | £ ic 125250/250 30/11/00 £ sr 125000@1=125000 (1 page) |
19 June 2001 | £ ic 125250/250 30/11/00 £ sr 125000@1=125000 (1 page) |
22 August 2000 | Full accounts made up to 30 November 1999 (12 pages) |
22 August 2000 | Full accounts made up to 30 November 1999 (12 pages) |
6 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
6 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
20 August 1999 | Return made up to 11/05/99; full list of members (5 pages) |
20 August 1999 | Return made up to 11/05/99; full list of members (5 pages) |
24 April 1999 | Full accounts made up to 30 November 1998 (15 pages) |
24 April 1999 | Full accounts made up to 30 November 1998 (15 pages) |
30 September 1998 | Full accounts made up to 30 November 1997 (16 pages) |
30 September 1998 | Full accounts made up to 30 November 1997 (16 pages) |
8 September 1998 | Nc inc already adjusted 30/11/97 (1 page) |
8 September 1998 | Ad 30/11/97--------- £ si 150@1 (2 pages) |
8 September 1998 | Return made up to 11/05/98; full list of members (6 pages) |
8 September 1998 | Ad 30/11/97--------- £ si 150@1 (2 pages) |
8 September 1998 | Resolutions
|
8 September 1998 | Return made up to 11/05/98; full list of members (6 pages) |
8 September 1998 | Nc inc already adjusted 30/11/97 (1 page) |
8 September 1998 | Resolutions
|
25 September 1997 | Full accounts made up to 30 November 1996 (15 pages) |
25 September 1997 | Full accounts made up to 30 November 1996 (15 pages) |
20 May 1997 | Return made up to 11/05/97; no change of members (4 pages) |
20 May 1997 | Return made up to 11/05/97; no change of members (4 pages) |
1 October 1996 | Full accounts made up to 30 November 1995 (15 pages) |
1 October 1996 | Full accounts made up to 30 November 1995 (15 pages) |
5 June 1996 | Return made up to 11/05/96; no change of members (4 pages) |
5 June 1996 | Return made up to 11/05/96; no change of members (4 pages) |
2 October 1995 | Full accounts made up to 30 November 1994 (14 pages) |
2 October 1995 | Full accounts made up to 30 November 1994 (14 pages) |
5 May 1995 | Return made up to 11/05/95; full list of members (6 pages) |
5 May 1995 | Return made up to 11/05/95; full list of members (6 pages) |
22 March 1994 | Memorandum and Articles of Association (15 pages) |
22 March 1994 | Memorandum and Articles of Association (15 pages) |