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JEAN COWAN HOLDINGS LIMITED

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

Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

JEAN COWAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01125599
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.31
dissolution date: 2011.12.27
last member list: 2011.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.20
£2.95
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14/09/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.14
Form type: LATEST SOC
Document description: 14/09/11 STATEMENT OF CAPITAL;GBP 1
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.08.30
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SOLVENCY STATEMENT DATED 16/08/11
Form type: CAP-SS
Date: 2011.08.30
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REDUCE ISSUED CAPITAL 16/08/2011
Form type: RES06
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
Form type: TM01
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR
Form type: TM01
Date: 2011.08.23
£2.95
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CORPORATE DIRECTOR APPOINTED LADBROKE CORPORATE DIRECTOR LIMITED
Form type: AP02
Date: 2011.08.23
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011
Form type: CH01
Date: 2011.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011
Form type: CH01
Date: 2011.05.04
£2.95
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CONSOLIDATION, 14/10/10
Form type: SH02
Date: 2010.12.01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.12.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.01
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ADOPT ARTICLES 14/10/2010
Form type: RES01
Date: 2010.12.01
Child documents:
Document type: ANNOTATION
Date: 2010.12.01
Form type: RES13
Document description: CONSOLIDATION 14/10/2010
Document type: ANNOTATION
Date: 2010.12.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED JOHN CLIFFORD BATY
Form type: 288a
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED ANDREW JAMES WILSON
Form type: 288a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BATY
Form type: 288b
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED JOHN CLIFFORD BATY
Form type: 288a
Date: 2008.12.16
£2.95
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DIRECTOR APPOINTED VINOD PARMAR
Form type: 288a
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR LADBROKE CORPORATE DIRECTOR LIMITED
Form type: 288b
Date: 2008.12.15
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DIRECTOR APPOINTED MICHAEL JEREMY NOBLE
Form type: 288a
Date: 2008.09.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.02.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
£2.95
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AD 01/02/02---------, £ SI 8000000000@.01=, 80000000, £ IC 1000000/81000000
Form type: 88(2)R
Date: 2002.06.07
£2.95
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NC INC ALREADY ADJUSTED 01/02/02
Form type: RES04
Date: 2002.02.19
£2.95
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£ NC 5000000/81000000, 01/02/02
Form type: 123
Date: 2002.02.19

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 2006.11.02 - 2011.12.27
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JOHN CLIFFORD BATY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2008.11.30 - 2011.12.27
FLAT C 1 CRANLEY GARDENS , LONDON
N10 3AA
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, 2011.08.05 - 2011.12.27
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (dissolve)
Director, CHARTERED SECRETARY, 2008.09.01 - 2011.12.27
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 1992.05.03 - 2006.11.02
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
JOHN CLIFFORD BATY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2008.11.30 - 2009.03.16
FLAT C 1 CRANLEY GARDENS , LONDON
N10 3AA
CHRISTOPHER BELL (dissolve)
Director, COMPANY DIRECTOR, 1995.07.10 - 2000.03.20
THE OLD VICARAGE ORCHARD PLACE , WESTBURY
NN13 5JT, NORTHAMPTONSHIRE
CHRISTOPHER PETER BORKOWSKI (dissolve)
Director, 1992.05.03 - 1993.06.30
FLAT 1 28 HYDE PARK GARDENS , LONDON
W2 2NB
DAVID MICHAEL BOWEN (dissolve)
Director, 2001.12.17 - 2006.11.02
25 WINDMILL WOOD , AMERSHAM
HP6 5QZ, BUCKINGHAMSHIRE
RICHARD CARTER (dissolve)
Director, PERSONNEL DIRECTOR, 1992.05.03 - 2001.09.30
54 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
BERJIS JAL DAVER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1995.07.10
13 CLONARD WAY HATCH END , PINNER
HA5 4BT, MIDDLESEX
CHRISTOPHER DAVID EVANS (dissolve)
Director, COMPANY DIRECTOR, 2004.07.29 - 2006.11.02
WOODVIEW PERKS LANE PRESTWOOD , GREAT MISSENDEN
HP16 0JG, BUCKINGHAMSHIRE
PETER MICHAEL GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.02.07
9 DOWNESBURY 40 STEELES ROAD , LONDON
NW3 4SA
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2006.11.02 - 2008.11.30
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
COLIN GORDON MILES (dissolve)
Director, COMPANY DIRECTOR, 1995.07.10 - 2004.06.30
THE BRILLS BROOK END , WESTON TURVILLE
HP22 5RF, BUCKS
JOHN PATRICK O'REILLY (dissolve)
Director, COMPANY DIRECTOR, 1997.01.31 - 1999.08.25
ILEX COTTAGE 65 WEST STREET WELFORD , NORTHAMPTON
NN6 6HU, NORTHAMPTONSHIRE
VINOD PARMAR (dissolve)
Director, TREASURER, 2008.11.30 - 2011.08.05
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ALAN SPENCER ROSS (dissolve)
Director, COMPANY DIRECTOR, 1996.09.02 - 2006.11.02
CHURCHSTOW LITTLE HEATH LANE POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
PAUL WILLIAM USHER (dissolve)
Director, COMPANY DIRECTOR, 1986.06.19 - 2000.09.19
GREEN SHADOWS TUPWOOD LANE , CATERHAM
CR3 6DD, SURREY
COLIN EDWARD WALKER (dissolve)
Director, MARKETING SERVICE DIRECTOR, 1992.05.03 - 1994.03.31
DALEMER HOUSE FULMER DRIVE , GERRARDS CROSS
SL9 7HQ, BUCKINGHAMSHIRE
ANDREW JAMES WILSON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2009.03.16 - 2011.08.05
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ROSALIE MAVIS WILSON BARKER (dissolve)
Director, HR DIRECTOR, 1997.01.31 - 2000.03.20
10 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU

Companies near to JEAN COWAN HOLDINGS ltd.

Information about the Private Limited Company JEAN COWAN HOLDINGS 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: 2016.07.25. Reload the data