T. Cowie Property Developments (Sheffield) Limited

Company Name	T. Cowie Property Developments (Sheffield) Limited
Company Status	Dissolved
Company Number	02382403
Category	Private Limited Company
Incorporation Date	10 May 1989(34 years, 12 months ago)
Dissolution Date	8 April 2013 (11 years ago)
Previous Name	T. Cowie Property Developments Limited

Business Activity

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

Directors

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Closed
Appointed	18 January 2005(15 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 April 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne &Wear SR3 3XP

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 08 April 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG

Director Name	Sir Thomas Cowie
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwood Hall Lanchester County Durham DH7 0TD

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(1 year, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Director Name	Christopher Guy Treharne
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 1992)
Role	Chartered Surveyor
Correspondence Address	Middle Bouts Barn Bouts Lane Inkberrow Worcestershire WR7 4HP

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	03 May 1991(1 year, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(2 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 16 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 April 2002)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(12 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne &Wear SR3 3XP

Director Name	Mr David Christopher John Applegarth
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(21 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne &Wear SR3 3XP

Director Name	Mr Martin James Hibbert
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(21 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne &Wear SR3 3XP

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

2 at £1	Arriva PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Return of final meeting in a members' voluntary winding up (8 pages)
8 January 2013	Return of final meeting in a members' voluntary winding up (8 pages)
14 September 2012	Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne &Wear SR3 3XP on 14 September 2012 (2 pages)
14 September 2012	Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne &Wear SR3 3XP on 14 September 2012 (2 pages)
13 September 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-04 (2 pages)
13 September 2012	Declaration of solvency (3 pages)
13 September 2012	Declaration of solvency (3 pages)
13 September 2012	Appointment of a voluntary liquidator (1 page)
13 September 2012	Appointment of a voluntary liquidator (1 page)
13 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
29 August 2012	Termination of appointment of Martin Hibbert as a director (1 page)
29 August 2012	Termination of appointment of David Applegarth as a director (1 page)
29 August 2012	Termination of appointment of David Christopher John Applegarth as a director on 28 August 2012 (1 page)
29 August 2012	Termination of appointment of Martin James Hibbert as a director on 28 August 2012 (1 page)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 2 (4 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 2 (4 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 2 (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (10 pages)
29 September 2011	Full accounts made up to 31 December 2010 (10 pages)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Mr David Paul Turner on 3 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr David Paul Turner on 3 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr David Paul Turner on 3 May 2011 (2 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
11 January 2011	Termination of appointment of Stephen Lonsdale as a director (1 page)
11 January 2011	Appointment of Mr David Christopher John Applegarth as a director (2 pages)
11 January 2011	Appointment of Mr Martin James Hibbert as a director (2 pages)
11 January 2011	Termination of appointment of Stephen Lonsdale as a director (1 page)
11 January 2011	Appointment of Mr David Christopher John Applegarth as a director (2 pages)
11 January 2011	Appointment of Mr Martin James Hibbert as a director (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (11 pages)
16 September 2010	Full accounts made up to 31 December 2009 (11 pages)
10 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
10 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts made up to 31 December 2007 (6 pages)
7 May 2008	Return made up to 03/05/08; full list of members (3 pages)
7 May 2008	Return made up to 03/05/08; full list of members (3 pages)
7 November 2007	Full accounts made up to 31 December 2006 (9 pages)
7 November 2007	Full accounts made up to 31 December 2006 (9 pages)
9 May 2007	Registered office changed on 09/05/07 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page)
9 May 2007	Return made up to 03/05/07; full list of members (2 pages)
9 May 2007	Return made up to 03/05/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (8 pages)
10 May 2006	Return made up to 03/05/06; full list of members (2 pages)
10 May 2006	Return made up to 03/05/06; full list of members (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (8 pages)
7 November 2005	Full accounts made up to 31 December 2004 (8 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
2 June 2005	Return made up to 03/05/05; full list of members (7 pages)
2 June 2005	Return made up to 03/05/05; full list of members (7 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
24 May 2004	Return made up to 03/05/04; full list of members (7 pages)
24 May 2004	Return made up to 03/05/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
6 June 2003	Return made up to 03/05/03; full list of members (7 pages)
6 June 2003	Return made up to 03/05/03; full list of members (7 pages)
5 March 2003	Auditor's resignation (6 pages)
5 March 2003	Auditor's resignation (6 pages)
21 October 2002	Full accounts made up to 31 December 2001 (8 pages)
21 October 2002	Full accounts made up to 31 December 2001 (8 pages)
29 May 2002	Return made up to 03/05/02; full list of members (7 pages)
29 May 2002	Return made up to 03/05/02; full list of members (7 pages)
9 May 2002	New director appointed (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (1 page)
9 May 2002	Director resigned (1 page)
2 October 2001	Full accounts made up to 31 December 2000 (8 pages)
2 October 2001	Full accounts made up to 31 December 2000 (8 pages)
22 May 2001	Return made up to 03/05/01; full list of members (6 pages)
22 May 2001	Return made up to 03/05/01; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
6 June 2000	Return made up to 03/05/00; full list of members (7 pages)
6 June 2000	Return made up to 03/05/00; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
23 May 1999	Return made up to 03/05/99; no change of members (4 pages)
23 May 1999	Return made up to 03/05/99; no change of members (4 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
13 November 1998	Auditor's resignation (2 pages)
13 November 1998	Auditor's resignation (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (6 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
19 May 1998	Return made up to 03/05/98; no change of members (4 pages)
19 May 1998	Return made up to 03/05/98; no change of members (4 pages)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (6 pages)
23 October 1997	Full accounts made up to 31 December 1996 (6 pages)
30 May 1997	Return made up to 03/05/97; full list of members (5 pages)
30 May 1997	Return made up to 03/05/97; full list of members (5 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
15 May 1996	Return made up to 03/05/96; full list of members (6 pages)
15 May 1996	Return made up to 03/05/96; full list of members (6 pages)
5 September 1995	Full accounts made up to 31 December 1994 (8 pages)
5 September 1995	Full accounts made up to 31 December 1994 (8 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 May 1995	Return made up to 03/05/95; no change of members (4 pages)
16 May 1995	Return made up to 03/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)

T. Cowie Property Developments (Sheffield) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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