Company NameT.A. Cowap & Co. Limited
Company StatusDissolved
Company Number01492836
CategoryPrivate Limited Company
Incorporation Date23 April 1980(44 years ago)
Dissolution Date28 August 2007 (16 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameElizabeth Valerie Cowap
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(11 years, 7 months after company formation)
Appointment Duration15 years, 9 months (closed 28 August 2007)
RoleCompany Director
Correspondence Address34 Clarke Lane
Meltham
Holmfirth
HD9 4ND
Secretary NameLisa Cowap
NationalityBritish
StatusClosed
Appointed05 December 2000(20 years, 7 months after company formation)
Appointment Duration6 years, 8 months (closed 28 August 2007)
RoleCompany Director
Correspondence Address34 Clarke Lane
Meltham
Holmfirth
HD9 4ND
Director NameThomas Anthony Cowap
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(11 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 02 May 2000)
RoleFire Protection Engineer
Correspondence Address35 Cheviot Avenue
Meltham
Huddersfield
West Yorkshire
HD7 3DW
Secretary NameElizabeth Valerie Cowap
NationalityBritish
StatusResigned
Appointed30 November 1991(11 years, 7 months after company formation)
Appointment Duration9 years (resigned 05 December 2000)
RoleCompany Director
Correspondence Address35 Cheviot Avenue
Meltham
Huddersfield
West Yorkshire
HD9 4DW
Director NameLisa Cowap
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1999(19 years, 6 months after company formation)
Appointment Duration4 years (resigned 27 October 2003)
RoleSecretary
Correspondence AddressWood Bottom Farm
Meltham
Holmfirth
HD9 4AP
Director NameJason Kaye Mallinson
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2000(20 years after company formation)
Appointment Duration3 years, 5 months (resigned 27 October 2003)
RoleCompany Director
Correspondence AddressWood Bottom Farm
Meltham
Holmfirth
HD9 4AP

Location

Registered AddressVernon House
40 New North Road
Huddersfield
West Yorkshire
HD1 5LS
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£131,723
Current Liabilities£58,804

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

28 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2007First Gazette notice for compulsory strike-off (1 page)
20 December 2005Return made up to 30/11/05; full list of members (2 pages)
14 December 2005Director's particulars changed (1 page)
14 December 2005Secretary's particulars changed (1 page)
27 January 2005Registered office changed on 27/01/05 from: vernon house 40 new north road huddersfield (1 page)
27 January 2005Return made up to 30/11/04; full list of members
  • 363(287) ‐ Registered office changed on 27/01/05
(6 pages)
23 February 2004Total exemption small company accounts made up to 31 August 2003 (8 pages)
11 December 2003Director resigned (1 page)
11 December 2003Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
11 December 2003Director resigned (1 page)
11 April 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
7 January 2003Return made up to 30/11/02; full list of members
  • 363(287) ‐ Registered office changed on 07/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 January 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
28 December 2001Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/12/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 February 2001Accounts for a small company made up to 31 August 2000 (6 pages)
2 February 2001Particulars of mortgage/charge (5 pages)
20 December 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 December 2000New secretary appointed (2 pages)
20 December 2000Registered office changed on 20/12/00 from: 35 cheviot avenue thick hollins meltham huddersfield HD7 3DW (1 page)
18 October 2000Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
18 August 2000Return made up to 30/11/99; full list of members (6 pages)
30 May 2000Director resigned (1 page)
30 May 2000New director appointed (2 pages)
11 January 2000Particulars of mortgage/charge (7 pages)
15 December 1999Full accounts made up to 31 May 1999 (14 pages)
11 November 1999New director appointed (2 pages)
25 March 1999Full accounts made up to 31 May 1998 (16 pages)
11 December 1998Return made up to 30/11/98; no change of members (4 pages)
24 February 1998Return made up to 30/11/97; full list of members (6 pages)
2 February 1998Full accounts made up to 31 May 1997 (14 pages)
20 February 1997Full accounts made up to 31 May 1996 (13 pages)
25 January 1997Return made up to 30/11/96; no change of members (4 pages)
25 February 1996Full accounts made up to 31 May 1995 (14 pages)
7 December 1995Return made up to 30/11/95; full list of members (6 pages)