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MALCOLM COWEN LIMITED

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

Company details

88 WOOD STREET, LONDON, EC2V 7RS

MALCOLM COWEN LIMITED on the map

Company type: Private Limited Company
Company number: 00723287
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.07
dissolution date: 2015.07.09
last member list: 2009.02.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.01.25
LOMBARD NATWEST DISCOUNTING LIMITED "THE SECURITY HOLDER"
ALL ASSETS DEBENTURE - Outstanding on 2000.10.17
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.05.06
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2006.12.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.04.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2014
Form type: 4.68
Date: 2014.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2014
Form type: 4.68
Date: 2014.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2013
Form type: 4.68
Date: 2014.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2013
Form type: 4.68
Date: 2014.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2012
Form type: 4.68
Date: 2014.03.25
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.12.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.20
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.12.20
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2013
Form type: 4.68
Date: 2013.05.07
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.12.05
£2.95
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COURT ORDER INSOLVENCY:- COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.12.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.05
£2.95
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COURT ORDER INSOLVENCY:- COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.12.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2012
Form type: 4.68
Date: 2012.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2011
Form type: 4.68
Date: 2012.03.28
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2011
Form type: 4.68
Date: 2011.03.16
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, C/O SIMON THOMAS, RSM BENTLEY JENNISON & CO, 45 MOORFIELDS, LONDON, EC2Y 9AE
Form type: AD01
Date: 2010.01.25
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.10.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.18
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REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, UNIT C, WESTERN TRADING ESTATE, TRADING ESTATE ROAD, LONDON, NW10 7LU
Form type: 287
Date: 2009.08.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID JOHN
Form type: 288b
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.13
Child documents:
Document type: ANNOTATION
Date: 2008.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
Child documents:
Document type: ANNOTATION
Date: 2007.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.06
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.24

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Company directors and board members:

THOMAS CHALMERS ABSOLON (dissolve)
Secretary, COMPANY DIRECTOR, 2006.01.01 - 2015.07.09
31 WARREN AVENUE , RICHMOND UPON THAMES
TW10 5DZ, SURREY
THOMAS CHALMERS ABSOLON (dissolve)
Director, COMPANY DIRECTOR, 2006.01.01 - 2015.07.09
31 WARREN AVENUE , RICHMOND UPON THAMES
TW10 5DZ, SURREY
RUPERT EDWARD WILKINS (dissolve)
Director, DIRECTOR CONSULTANT, 1993.12.08 - 2015.07.09
MEADS FARM MILL LANE STOUR PROVOST , GILLINGHAM
SP8 5RX, DORSET
WILLIAM JOHN DOEY LETHAM (dissolve)
Secretary, 1992.02.15 - 2004.09.30
19 TULKERS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 0SH, BUCKINGHAMSHIRE
JAMES ASTLEY TROUP (dissolve)
Secretary, SALES & MARKETING DIR, 2004.09.30 - 2006.01.01
CHERRY TREE HOUSE COMMON ROAD , HEADLEY
RG19 8LT, BERKSHIRE
PETER LOVAT CLARKE (dissolve)
Director, CHAIRMAN, 1992.02.15 - 1993.12.08
BROOK HOUSE CANN LANE SOUTH APPLETON , WARRINGTON
WA4 5NJ, CHESHIRE
MALCOLM COWEN (dissolve)
Director, 1992.02.15 - 1996.07.09
FLAT 16 THORNBURY HOUSE THORNBURY SQUARE , HIGHGATE
N6 5YW, LONDON
JOHN EDWARD GREENALL (dissolve)
Director, 1993.12.08 - 1998.01.16
WOOTTON HALL , ASHBOURNE
DE6 2GW, DERBYSHIRE
DAVID ALEXANDER JOHN (dissolve)
Director, SALES DIRECTOR, 2006.10.01 - 2009.03.30
5 GLENVILLA ROAD , PAISLEY
PA2 8TN, RENFREWSHIRE
DAVID ARTHUR KITCHEN (dissolve)
Director, MANAGING DIRECTOR, 1994.07.01 - 1995.11.30
36 COURT HILL , SANDERSTEAD
CR2 9NA, SURREY
CAROLE ORMEROD (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.01 - 1993.12.08
LANE END 90 CHERRY LANE , LYMM
WA13 0PD, CHESHIRE
JAMES ASTLEY TROUP (dissolve)
Director, 2004.08.31 - 2005.07.31
CHERRY TREE HOUSE COMMON ROAD , HEADLEY
RG19 8LT, BERKSHIRE
CHARLES DOUGLAS TROWARD (dissolve)
Director, 1998.07.01 - 2002.08.02
63 GROVE ROAD , HARPENDEN
AL5 1EN, HERTFORDSHIRE

Companies near to MALCOLM COWEN ltd.

Information about the Private Limited Company MALCOLM COWEN 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: 2016.05.30. Reload the data