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COWELLS LIMITED

Learn more about COWELLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEDIA HOUSE, LOVETOFTS DRIVE, IPSWICH, SUFFOLK, IP1 5NR

COWELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00066276
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.06.20
dissolution date: 2000.12.12
last member list: 1998.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1989.06.29
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.10.22 Receiver Appointed
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
CHARGE ON DEBTS AND RELATED RIGHTS - Outstanding on 1996.03.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.12.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.12
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.04.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.12.31
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.12.31
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
Child documents:
Document type: ANNOTATION
Date: 1998.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/98 FROM:, SERIF HOUSE, LOVETOFTS DRIVE, IPSWICH, SUFFOLK IPI 5NR
Form type: 287
Date: 1998.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/97
Form type: 363(287)
Date: 1997.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/92
Form type: SRES03
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14

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Company directors and board members:

ROGER ALAN CRITTENDEN (dissolve)
Director, PRODUCTION DIRECTOR, 1997.10.28 - 2000.12.12
4 ABBEY GREEN HIGH STREET , BATTLE
TN33 0AE, EAST SUSSEX
ABRAR HUSSAIN (dissolve)
Director, COMPANY DIRECTOR, 1997.10.21 - 2000.12.12
57 HEMWOOD ROAD , WINDSOR
SL4 4YX, BERKSHIRE
KENNETH BARKER (dissolve)
Secretary, 1996.01.01 - 1997.05.31
BON CHANCE 1 MANOR WAY , HOLLAND ON SEA
CO15 5UA, ESSEX
TERENCE PHILIP COMER (dissolve)
Secretary, FINANCE DIRECTOR, 1998.02.20 - 1999.05.31
2 LINGS FIELD KETTLEBURGH , WOODBRIDGE
IP13 7JY, SUFFOLK
GLADYS JEAN CUNNINGHAM (dissolve)
Secretary, 1993.02.15 - 1995.12.31
21 HEATHFIELDS EIGHT ASH GREEN , COLCHESTER
CO6 3QP, ESSEX
JOHN SANDIFORD (dissolve)
Secretary, 1997.06.01 - 1998.02.20
HORIZONS CHURCH ROAD , WRENINGHAM
NR16 1BA, NORWICH
JOHN SANDIFORD (dissolve)
Secretary, 1992.11.20 - 1993.02.15
HORIZONS CHURCH ROAD , WRENINGHAM
NR16 1BA, NORWICH
ROSEMARY ANN SPICER (dissolve)
Secretary, 1991.06.01 - 1992.11.20
62 PEARSONS WAY COPDOCK , IPSWICH
IP8 3LG, SUFFOLK
JEREMY GRAHAM ADAM (dissolve)
Director, SALES & MARKETING DIRECTOR - WSC, 1991.06.01 - 1994.10.28
17 GRANGE ROAD , WELLINGBOROUGH
NN9 5YQ, NORTHAMPTONSHIRE
JAMES WILLIAM BRENNAN (dissolve)
Director, MANAGING DIRECTOR - WSC, 1991.06.01 - 1992.07.31
63 FERNHILL CLOSE MELTON , WOODBRIDGE
IP12 1LB, SUFFOLK
JAMES WILLIAM BRENNAN (dissolve)
Director, MANAGING DIRECTOR - WSC, 1996.04.02 - 1998.08.28
63 FERNHILL CLOSE MELTON , WOODBRIDGE
IP12 1LB, SUFFOLK
TERENCE PHILIP COMER (dissolve)
Director, FINANCE DIRECTOR, 1996.11.11 - 1999.05.31
2 LINGS FIELD KETTLEBURGH , WOODBRIDGE
IP13 7JY, SUFFOLK
PETER JOHN CROPPER (dissolve)
Director, PRODUCTION DIRECTOR, 1992.08.10 - 1992.12.21
4 STOWE CLOSE , BUCKINGHAM
MK18 1HY, BUCKINGHAMSHIRE
RAYMOND DEEKS (dissolve)
Director, GROUP COMPANY DIRECTOR, 1991.06.01 - 1992.02.25
239 BELSTEAD ROAD , IPSWICH
IP2 9DS, SUFFOLK
GEOFFREY MICHAEL DENNISH (dissolve)
Director, SALES DIRECTOR - CSL, 1991.06.01 - 1991.08.01
12 HALL ROAD , STOWMARKET
IP14 1TN, SUFFOLK
RICHARD DAVID GRAY (dissolve)
Director, CHIEF EXECUTIVE, 1994.04.27 - 1997.04.30
1 WEST PARADE , NORWICH
NR2 3DN, NORFOLK
ERIC HOLROYD (dissolve)
Director, EXECUTIVE DIRECTOR, 1993.01.25 - 1994.04.27
88 OLD ROAD EAST , GRAVESEND
DA12 1PE, KENT
NEVILLE KENT (dissolve)
Director, PRODUCTION DIRECTOR, 1994.11.14 - 1996.05.31
11 CHURCH LANE CARLTON COLVILLE , LOWESTOFT
NR33 8AU, SUFFOLK
PAUL DAVID NEWMAN (dissolve)
Director, BUSINESS DIRECTOR-SECURITY PRODUCTS, 1992.10.01 - 1994.07.29
HOLME LODGE LAKE ROAD DEEPCUT , CAMBERLEY
GU16 6QY, SURREY
JOHN MICHAEL PRYKE (dissolve)
Director, GROUP SALES & MARKETING DIRECT, 1991.06.01 - 1996.06.01
PILINGS HOUSE GRUNDISBURGH ROAD CLOPTON , WOODBRIDGE
IP13 6QB, SUFFOLK
FREDERICK JOHN RANGOLAN (dissolve)
Director, PRODUCTION DIRECTOR - WSC, 1991.06.01 - 1991.12.24
60 CHANEY ROAD WIVENHOE , COLCHESTER
CO7 9RR, ESSEX
JOHN SANDIFORD (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.11.12 - 1998.02.20
HORIZONS CHURCH ROAD , WRENINGHAM
NR16 1BA, NORWICH
ROSEMARY ANN SPICER (dissolve)
Director, FINANCE DIRECTOR - WSC, 1991.06.01 - 1992.11.20
62 PEARSONS WAY COPDOCK , IPSWICH
IP8 3LG, SUFFOLK
DANIEL NUTTER STANSFIELD (dissolve)
Director, MANAGING DIRECTOR, 1994.01.18 - 1996.04.02
33 THE GREEN WELBOURN , LINCOLN
LN5 0NJ, LINCOLNSHIRE
CAROLINE WARNER (dissolve)
Director, COMPANY DIRECTOR, 1998.02.02 - 1998.11.15
IVY COTTAGE AMERICA HILL WITNESHAM , IPSWICH
IP6 9EH, SUFFOLK
LIONEL DEREK WHITE (dissolve)
Director, SALES DIRECTOR - CBL, 1991.06.01 - 1992.02.28
4 WALNUT TREE MEADOW STONHAM ASPAL , STOWMARKET
IP14 6DF, SUFFOLK
STEPHEN PETER WICKS (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.06.02 - 1998.02.02
6 PERTWEE CLOSE BRIGHTLINGSEA , COLCHESTER
CO7 0RT, ESSEX

Companies near to COWELLS ltd.

Information about the Private Limited Company COWELLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data