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COWLBROOK LIMITED

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

Company details

6 BLOOMSBURY SQUARE, LONDON, WC1A 2LP

COWLBROOK LIMITED on the map

Company type: Private Limited Company
Company number: 01044650
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.02
last member list: 1993.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1992.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.07.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.03
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1988.12.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.04.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.01.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/93 FROM:, 6 BRECHIN PLACE, LONDON, SW7 4QA
Form type: 287
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/07/91
Form type: ELRES
Date: 1991.07.29
Child documents:
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/07/91
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/07/91
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/88 FROM:, 6 BRECHIN PLACE, LONDON, SW7
Form type: 287
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/86 FROM:, 8 BOVINGDON RD, LONDON SW6
Form type: 287
Date: 1986.06.13

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Company directors and board members:

JANET RAFFETY (dissolve)
Secretary, 1991.07.31
111 ERICCSON CLOSE WANDSWORTH , LONDON
SW18 1SQ
JOHN WILLIAM CHALK (dissolve)
Director, CO DIRECTOR, 1991.07.31
6 BRECHIN PLACE , LONDON
SW7 4QA
ROGER MAX DAVIES (dissolve)
Director, CO DIRECTOR, 1991.07.31
6 BRECHIN PLACE , LONDON
SW7 4QA
TIMOTHY GWYN JONES (dissolve)
Director, CO DIRECTOR, 1991.07.31
HAMSTEAD PARK HAMSTEAD MARSHALL , NEWBURY
RG20 0HE, BERKSHIRE

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Information about the Private Limited Company COWLBROOK 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