| Company Name | Cousins Estate Agents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03319369 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1997(27 years, 2 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Paul Louis Viner |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1997(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 55 Parkgate Crescent Hadley Woods EN4 0NW |
| Director Name | Mr Leigh Stephen Brown |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1997(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 61 Connaught Avenue Chingford London E4 7AP |
| Secretary Name | Mr Leigh Stephen Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1997(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 61 Connaught Avenue Chingford London E4 7AP |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 12b Sun Street Waltham Abbey Essex EN9 1EE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,189,040 |
| Gross Profit | £1,168,956 |
| Net Worth | £316,156 |
| Cash | £369,048 |
| Current Liabilities | £102,428 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2009 | Application to strike the company off the register (3 pages) |
| 16 December 2009 | Application to strike the company off the register (3 pages) |
| 11 March 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 11 March 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 9 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 23 July 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 23 July 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 26 February 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 26 February 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 27 February 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 27 February 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 16 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 17 February 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 17 February 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 18 March 2005 | Return made up to 17/02/05; full list of members (8 pages) |
| 18 March 2005 | Return made up to 17/02/05; full list of members (8 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 June 2004 | Registered office changed on 25/06/04 from: suite F1 kebbell house gibbs couch carpenders park watford hertfordshire WD19 5EF (1 page) |
| 25 June 2004 | Registered office changed on 25/06/04 from: suite F1 kebbell house gibbs couch carpenders park watford hertfordshire WD19 5EF (1 page) |
| 1 March 2004 | Return made up to 17/02/04; full list of members
|
| 1 March 2004 | Return made up to 17/02/04; full list of members (8 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 April 2003 | Return made up to 17/02/03; full list of members (8 pages) |
| 30 April 2003 | Return made up to 17/02/03; full list of members
|
| 31 January 2003 | Registered office changed on 31/01/03 from: 2 st michaels terrace london N22 7SJ (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 2 st michaels terrace london N22 7SJ (1 page) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 15 May 2002 | Return made up to 17/02/02; full list of members (7 pages) |
| 15 May 2002 | Return made up to 17/02/02; full list of members (7 pages) |
| 22 August 2001 | Accounts made up to 31 December 2000 (1 page) |
| 22 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 March 2001 | Return made up to 17/02/01; full list of members (7 pages) |
| 16 March 2001 | Return made up to 17/02/01; full list of members (7 pages) |
| 4 October 2000 | Accounts made up to 31 December 1999 (1 page) |
| 4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 1 March 2000 | Return made up to 17/02/00; full list of members (7 pages) |
| 1 March 2000 | Return made up to 17/02/00; full list of members
|
| 3 March 1999 | Accounts made up to 31 December 1998 (1 page) |
| 3 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 23 February 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 23 February 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 19 October 1998 | Resolutions
|
| 19 October 1998 | Resolutions
|
| 19 October 1998 | Accounts made up to 31 December 1997 (1 page) |
| 19 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 10 February 1998 | Return made up to 17/02/98; full list of members (6 pages) |
| 10 February 1998 | Return made up to 17/02/98; full list of members
|
| 6 November 1997 | Registered office changed on 06/11/97 from: 97 bounds green road london N22 4DF (1 page) |
| 6 November 1997 | Registered office changed on 06/11/97 from: 97 bounds green road london N22 4DF (1 page) |
| 10 March 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 10 March 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 10 March 1997 | Ad 28/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 March 1997 | Ad 28/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 February 1997 | Secretary resigned (1 page) |
| 26 February 1997 | Secretary resigned (1 page) |
| 17 February 1997 | Incorporation (22 pages) |
| 17 February 1997 | Incorporation (22 pages) |