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JOSEPH COWLIN & COMPANY LIMITED

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

Company details

FIRST FLOOR, 466, BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 6BB

JOSEPH COWLIN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00625124
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.06
dissolution date: 2011.11.29
last member list: 2008.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5020 - Maintenance & repair of motors

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.21
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2007.08.18
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2007.11.28
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2007.11.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.11.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.16
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.02.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.08
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.07.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.13
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APPOINTMENT TERMINATED, SECRETARY WILLIAM KEARNEY
Form type: TM02
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEARNEY
Form type: TM01
Date: 2010.07.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.04.07
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21/11/09 NO CHANGES
Form type: AR01
Date: 2010.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.01
Form type: LATEST SOC
Document description: 01/04/10 STATEMENT OF CAPITAL;GBP 100
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, FIRST FLOOR, 466 BATH ROAD, SLOUGH, BERKSHIRE, SL1 6BB
Form type: 287
Date: 2008.11.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.25
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RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.08
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAPHNE FAGAN
Form type: 288b
Date: 2008.03.05
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SECRETARY APPOINTED WILLIAM GERARD KEARNEY
Form type: 288a
Date: 2008.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.18
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REGISTERED OFFICE CHANGED ON 31/05/07 FROM:, AUTODEX HOUSE, GRAYS PLACE, SLOUGH, BERKSHIRE SL2 5AF
Form type: 287
Date: 2007.05.31
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
Child documents:
Document type: ANNOTATION
Date: 2007.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, 146-152 FRESTON ROAD, LONDON, W10 6TR
Form type: 287
Date: 2006.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
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S369(4) SHT NOTICE MEET 07/12/05
Form type: ELRES
Date: 2006.01.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RICHARD JOSEPH FAGAN (dissolve)
Director, 2006.10.23 - 2011.11.29
APT 301 BUILDING 4 EUROPLAZA HARBOUR VIEWS ROAD , GIBRALTAR
SL4 4QU
RICHARD OLIVER FAGAN (dissolve)
Director, 2006.10.23 - 2011.11.29
ROUND COPPICE DENHAM ROAD , IVER HEATH
W5 0PH, BUCKS
DAPHNE FAGAN (dissolve)
Secretary, DIRECTOR, 2006.10.23 - 2007.12.07
ROUND COPPICE HOUSE DENHAM ROAD , IVER KEATH
SL0 0PH, BUCKINGHAMSHIRE
WILLIAM GERARD KEARNEY (dissolve)
Secretary, ACCOUNTANT, 2007.12.07 - 2010.01.31
WAYE COTTAGE 20 ELM TREE AVENUE , ESHER
KT10 8JG, SURREY
ROGER PEARCE (dissolve)
Secretary, 1991.11.21 - 2006.10.23
THE HAVEN DENHAM GREEN LANE , DENHAM
UB9 5LG, BUCKINGHAMSHIRE
DAPHNE FAGAN (dissolve)
Director, 2006.10.23 - 2007.12.07
ROUND COPPICE HOUSE DENHAM ROAD , IVER KEATH
SL0 0PH, BUCKINGHAMSHIRE
WILLIAM GERARD KEARNEY (dissolve)
Director, 2006.10.23 - 2010.01.31
WAYE COTTAGE 20 ELM TREE AVENUE , ESHER
KT10 8JG, SURREY
MURRY PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 2006.10.23
FLAT 43 HUTCHINGS LODGE HIGH STREET , RICKMANSWORTH
WD3 1EY, HERTFORDSHIRE
ROGER PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 2006.10.23
THE HAVEN DENHAM GREEN LANE , DENHAM
UB9 5LG, BUCKINGHAMSHIRE
DAVID WILLIAM RULE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 2006.10.23
8 BENJAMIN HOUSE MALMERS WELL ROAD , HIGH WYCOMBE
HP13 6PE, BUCKINGHAMSHIRE

Companies near to JOSEPH COWLIN & COMPANY ltd.

Information about the Private Limited Company JOSEPH COWLIN & COMPANY 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: 2016.05.23. Reload the data