| Company Name | Cowslip Services And Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03157402 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1996(28 years, 2 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Anthony Keith Woodroffe Robins |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1996(3 days after company formation) |
| Appointment Duration | 20 years, 9 months (closed 15 November 2016) |
| Role | Law Draftsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 New Cottages Butlers Hall, Thorley Bishops Stortford Hertfordshire CM23 1HH |
| Secretary Name | Carole Eileen Robins |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 February 1996(3 days after company formation) |
| Appointment Duration | 20 years, 9 months (closed 15 November 2016) |
| Role | RGN |
| Correspondence Address | 1 New Cottages Butlers Hall Lane Thorley Bishops Stortford Hertfordshire CM23 4BL |
| Director Name | Sylvia McDonald |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 09 February 2008) |
| Role | Litigation Services |
| Correspondence Address | 4 New Cottages Butlers Hall Lane Thorley Bishops Stortford Hertfordshire CM23 4BL |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | First Floor 1 Station Road Stansted Mountfitchet Essex CM24 8BE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
Shareholders
| 20 at £1 | Andrew Ernest Robins 50.00% Ordinary |
|---|---|
| 20 at £1 | Charlotte Elizabeth Hemsworth Robins 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 August 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 13 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 May 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 12 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Anthony Keith Woodroffe Robins on 9 February 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Anthony Keith Woodroffe Robins on 9 February 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Anthony Keith Woodroffe Robins on 9 February 2010 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 July 2008 | Appointment terminated director sylvia mcdonald (1 page) |
| 23 July 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 23 July 2008 | Appointment terminated director sylvia mcdonald (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 10 March 2007 | Return made up to 09/02/07; full list of members (8 pages) |
| 10 March 2007 | Return made up to 09/02/07; full list of members (8 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 August 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 1 northgate end bishops stortford hertfordshire CM23 2ET (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 1 northgate end bishops stortford hertfordshire CM23 2ET (1 page) |
| 4 August 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 16 February 2006 | Return made up to 09/02/06; full list of members (8 pages) |
| 16 February 2006 | Return made up to 09/02/06; full list of members (8 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 17 February 2005 | Return made up to 09/02/05; full list of members (8 pages) |
| 17 February 2005 | Return made up to 09/02/05; full list of members (8 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 18 February 2004 | Return made up to 09/02/04; full list of members (8 pages) |
| 18 February 2004 | Return made up to 09/02/04; full list of members (8 pages) |
| 12 November 2003 | Amended accounts made up to 30 September 2002 (9 pages) |
| 12 November 2003 | Amended accounts made up to 30 September 2002 (9 pages) |
| 7 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 7 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 1 March 2003 | Return made up to 09/02/03; full list of members (8 pages) |
| 1 March 2003 | Return made up to 09/02/03; full list of members (8 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 13 February 2002 | Return made up to 09/02/02; full list of members (7 pages) |
| 13 February 2002 | Return made up to 09/02/02; full list of members (7 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 6 March 2001 | Return made up to 09/02/01; full list of members (7 pages) |
| 6 March 2001 | Return made up to 09/02/01; full list of members (7 pages) |
| 21 July 2000 | Accounts made up to 30 September 1999 (8 pages) |
| 21 July 2000 | Accounts made up to 30 September 1999 (8 pages) |
| 7 March 2000 | Return made up to 09/02/00; full list of members
|
| 7 March 2000 | Return made up to 09/02/00; full list of members
|
| 3 August 1999 | Accounts made up to 30 September 1998 (8 pages) |
| 3 August 1999 | Accounts made up to 30 September 1998 (8 pages) |
| 4 March 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 4 March 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 7 July 1998 | Accounts made up to 30 September 1997 (8 pages) |
| 7 July 1998 | Accounts made up to 30 September 1997 (8 pages) |
| 20 February 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 20 February 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 29 July 1997 | Accounts made up to 30 September 1996 (11 pages) |
| 29 July 1997 | Accounts made up to 30 September 1996 (11 pages) |
| 7 January 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 1996 | Registered office changed on 21/10/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page) |
| 21 October 1996 | Registered office changed on 21/10/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page) |
| 11 October 1996 | Ad 12/07/96--------- £ si 40@1=40 £ ic 2/42 (2 pages) |
| 11 October 1996 | Ad 12/07/96--------- £ si 40@1=40 £ ic 2/42 (2 pages) |
| 7 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | Accounting reference date notified as 30/09 (1 page) |
| 7 October 1996 | New secretary appointed (2 pages) |
| 7 October 1996 | Accounting reference date notified as 30/09 (1 page) |
| 7 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | New secretary appointed (2 pages) |
| 7 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | New director appointed (2 pages) |
| 20 February 1996 | Secretary resigned (1 page) |
| 20 February 1996 | Director resigned (1 page) |
| 20 February 1996 | Secretary resigned (1 page) |
| 20 February 1996 | Director resigned (1 page) |
| 9 February 1996 | Incorporation (17 pages) |
| 9 February 1996 | Incorporation (17 pages) |