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RUSSELL-COWAN PROPERTIES LIMITED

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

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

RUSSELL-COWAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00653662
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.23
last member list: 1991.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company RUSSELL-COWAN PROPERTIES LIMITED is a Private Limited Company, registration number 00653662, established in United Kingdom on the 23. March 1960. The company was dissolved. The company has been in business for 56 years and 8 months. The company is based on BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR. Business of the company RUSSELL-COWAN PROPERTIES LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 20 company documents available. The most recent document is "DISSOLVED" from the 2001.10.30. The latest accounts are filed up to 1992.06.30. The latest annual return was filed up to 1993.05.29. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.05.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1961.03.27
BARCLAYS BANK PLC
CHARGE - Outstanding on 1961.05.05
LOMBARD BANKING LTD
MEM OF DEPOSIT - Outstanding on 1962.08.10
LOMBARD BANKING LTD
MEMO OF DEPOSIT - Outstanding on 1962.08.10
LOMBARD BANKING LTD
MEMO OF DEPOSIT - Outstanding on 1963.07.24
LOMBARD BANKING LTD
MEMO OF DEPOSIT - Outstanding on 1963.09.24
LOMBARD BANKING LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1964.03.11
C.H. PINSENT
DEBENTURE - Outstanding on 1964.07.02
LOMBARD BANKING LTD
MEM: OF DEPOSIT - Outstanding on 1964.08.20
ROMBARD BANKING LTD
MEM. OF DEPOSIT - Outstanding on 1964.08.20
LOMBARD BANKING LTD
MORTGAGE - Outstanding on 1967.06.13
LOMBARD BANKING LTD
MEMO OF DEPOSIT - Outstanding on 1967.11.16
LOMBARD BANKING LTD
MEMO OF DEPOSIT - Outstanding on 1968.01.06
LOMBARD BANKING LTD
MEMO. OF DEPOSIT - Outstanding on 1968.03.04
LOMBARD BANKING LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1968.05.06
LOMBARD BANKING LTD
CHARGE - Outstanding on 1969.06.19
A.A.F. ROBINS
LEGAL CHARGE - Outstanding on 1970.01.20
LOMBARD BANKING LTD
MEMO OF DEPOSIT - Outstanding on 1970.04.09
LOMBARD BANKING LTD
MEMO OF DEPOSIT - Outstanding on 1970.04.09
A.A.F. ROBINS
LEGAL CHARGE - Outstanding on 1973.11.15
WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1974.12.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.30
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2001.07.30
£2.95
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O/C LIQ IPO
Form type: MISC
Date: 1999.10.07
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1999.10.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/93
Form type: 363(287)
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.11.26

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Company directors and board members:

DIANA CLARE RUSSELL-COWAN (dissolve)
Secretary, 1991.05.29
70 QUEENS GATE , LONDON
SW7 5JT
KEVIN D'ARTS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29
70 QUEENS GATE , LONDON
SW7 5JT
DIANA CLARE RUSSELL-COWAN (dissolve)
Director, SECRETARY, 1991.05.29
70 QUEENS GATE , LONDON
SW7 5JT

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Information about the Private Limited Company RUSSELL-COWAN PROPERTIES 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: 2016.05.25. Reload the data