Henry Cowan & Son Limited

Company Name	Henry Cowan & Son Limited
Company Status	Dissolved
Company Number	01319180
Category	Private Limited Company
Incorporation Date	28 June 1977(46 years, 10 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Ian William Henry Foot
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	Little Acorns 1 Newgate Street Village Hertford Hertfordshire SG13 8RA

Director Name	Kevin William Foot
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	83 Dukes Avenue Theydon Bois Epping Essex CM16 7HH

Director Name	Mr John Ford
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	111 Knockhall Road Greenhithe Kent DA9 9EY

Secretary Name	Kevin William Foot
Nationality	British
Status	Closed
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	83 Dukes Avenue Theydon Bois Epping Essex CM16 7HH

Director Name	Mr Brian Lilley
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	77 Keable Road Marks Tey Colchester Essex CO6 1XR

Director Name	Brian Ball
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(15 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2005)
Role	Company Director
Correspondence Address	155 Maybank Road South Woodford London E18 1EJ

Location

Registered Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£329,793
Cash	£94,569
Current Liabilities	£684,376

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
11 December 2008	Application for striking-off (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 February 2007	Return made up to 31/12/06; full list of members (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 February 2006	Return made up to 31/12/05; full list of members (8 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 July 2005	Particulars of mortgage/charge (9 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Return made up to 31/12/04; full list of members (9 pages)
25 February 2005	Registered office changed on 25/02/05 from: hathaway house popes drive finchley N3 1QF (1 page)
15 February 2005	Auditor's resignation (1 page)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 January 2004	Return made up to 31/12/03; full list of members (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 February 2003	Return made up to 31/12/01; full list of members (7 pages)
11 February 2003	Return made up to 31/12/02; full list of members (9 pages)
10 February 2003	Director resigned (1 page)
5 February 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 January 2001	Return made up to 31/12/00; full list of members (8 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 April 1999	Return made up to 31/12/98; full list of members (8 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 January 1998	Return made up to 31/12/97; full list of members (8 pages)
29 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 February 1997	Return made up to 31/12/96; no change of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 March 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 November 1992	Particulars of mortgage/charge (3 pages)

Henry Cowan & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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