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E.W. COWELL LIMITED

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

Company details

3-5 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE, WD18 0GX

E.W. COWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00521417
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.07.03
last member list: 2002.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2001.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.08.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.19
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.10.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.09.25
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REGISTERED OFFICE CHANGED ON 03/09/02 FROM:, 7A, SYDNEY ROAD,, WATFORD,, HERTS, WD18 7XY
Form type: 287
Date: 2002.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.13
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
Child documents:
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
Form type: AA
Date: 1986.06.30
£2.95
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ANNUAL RETURN MADE UP TO 18/12/54
Form type: 363
Date: 1954.12.23

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Company directors and board members:

GEOFFREY RICHARD FIELDING (dissolve)
Secretary, ENGINEER, 1992.08.20
9 OLIVER ROAD , HEMEL HEMPSTEAD
HP3 9PY, HERTFORDSHIRE
GEOFFREY RICHARD FIELDING (dissolve)
Director, ENGINEER, 1991.01.31
9 OLIVER ROAD , HEMEL HEMPSTEAD
HP3 9PY, HERTFORDSHIRE
WILLIAM ARTHUR MANN (dissolve)
Director, BUYER, 1991.01.31
QUINTON HOUSE RETIREMENT HOME HARVEY STREET WATTON , THETFORD
IP25 6EH, NORFOLK
WILLIAM ARTHUR BROOM (dissolve)
Secretary, 1991.01.31 - 1992.08.19
LABURNUMS 57 GREEN LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0LA, HERTFORDSHIRE
WILLIAM ARTHUR BROOM (dissolve)
Director, ENGINEER, 1991.01.31 - 1992.08.19
LABURNUMS 57 GREEN LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0LA, HERTFORDSHIRE

Companies near to E.W. COWELL ltd.

Information about the Private Limited Company E.W. COWELL 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: 2016.05.14. Reload the data