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COWLBOURNE LIMITED

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

Company details

16 SOUTH END, CROYDON, SURREY, CR0 1DN

COWLBOURNE LIMITED on the map

Company type: Private Limited Company
Company number: 01044297
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.29
dissolution date: 2011.07.26
last member list: 2009.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.07.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.07.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.07.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.07
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.22
Form type: LATEST SOC
Document description: 22/12/09 STATEMENT OF CAPITAL;GBP 24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL TOFI / 23/11/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STANLEY COLEMAN / 23/11/2009
Form type: CH01
Date: 2009.12.22
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PREVSHO FROM 31/12/2009 TO 31/03/2009
Form type: 225
Date: 2009.07.30
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH BULMAN
Form type: 288b
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.10
£2.95
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S386 DISP APP AUDS 20/02/96
Form type: ELRES
Date: 1996.03.19
£2.95
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S252 DISP LAYING ACC 20/02/96
Form type: ELRES
Date: 1996.03.19
£2.95
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S366A DISP HOLDING AGM 20/02/96
Form type: ELRES
Date: 1996.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/96 FROM:, 6TH FLOOR, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON WC1X 8BY
Form type: 287
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/91 FROM:, MORTIMER HOUSE,, 37-41, MORTIMER STREET,, LONDON,, W1N 7RJ.
Form type: 287
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.20

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Company directors and board members:

HOWARD STANLEY COLEMAN (dissolve)
Secretary, 1990.11.30 - 2011.07.26
57 THE HIGHWAY , SUTTON
SM2 5QS, SURREY
HOWARD STANLEY COLEMAN (dissolve)
Director, INSURANCE, 1990.11.30 - 2011.07.26
16 SOUTH END CROYDON , SURREY
CR0 1DN
ANDREW MICHAEL TOFI (dissolve)
Director, BUILDING CONTRACTOR, 1997.12.23 - 2011.07.26
16 SOUTH END CROYDON , SURREY
CR0 1DN
KEITH ROGER BULMAN (dissolve)
Director, BUILDING CONTRACTOR, 1997.12.23 - 2008.06.26
27 GOMSHALL ROAD , CHEAM
SM2 7JZ, SURREY
MARCUS MABLIN (dissolve)
Director, COMPANY DIRECTOR, 1990.11.30 - 1997.12.23
4 WOODSTEAD GROVE , EDGWARE
HA8 6PQ, MIDDLESEX
LOUISE NICOL MANNING (dissolve)
Director, HOUSEWIFE, 1990.11.30 - 1997.12.23
4 WALMER CLOSE , BARNET
EN4 0LA, HERTFORDSHIRE
SIMON MITCHELL MANNING (dissolve)
Director, DOCTOR OF MEDICINE, 1990.11.30 - 1997.12.23
53 STRATHMORE ROAD NO 2 BROOKLINE , BROOKLINE
MA 02146
USA

Companies near to COWLBOURNE ltd.

Information about the Private Limited Company COWLBOURNE 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: 2016.07.21. Reload the data