Company NameT. Cowie Property Developments (Sheffield) Limited
Company StatusDissolved
Company Number02382403
CategoryPrivate Limited Company
Incorporation Date10 May 1989(32 years, 3 months ago)
Dissolution Date8 April 2013 (8 years, 4 months ago)

Business Activity

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

Directors

Secretary NameMrs Elizabeth Anne Davies
NationalityBritish
StatusClosed
Appointed18 January 2005(15 years, 8 months after company formation)
Appointment Duration8 years, 2 months (closed 08 April 2013)
RoleCompany Director
Correspondence Address1 Admiral Way
Doxford International Business
Park, Sunderland
Tyne &Wear
SR3 3XP
Director NameMr Kenneth McIntyre Carlaw
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2011(22 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 08 April 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address11 Clifton Moor Business Village
James Nicolson Link Clifton Moor
York
YO30 4XG
Director NameSir Thomas Cowie
Date of BirthSeptember 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(1 year, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwood Hall
Lanchester
County Durham
DH7 0TD
Director NameMr Gordon William Hodgson
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(1 year, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence AddressBramble House
Easington Lane
Houghton Le Spring
Tyne & Wear
DH5 0QX
Director NameChristopher Guy Treharne
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(1 year, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 July 1992)
RoleChartered Surveyor
Correspondence AddressMiddle Bouts Barn
Bouts Lane
Inkberrow
Worcestershire
WR7 4HP
Secretary NameMr David Paul Turner
NationalityBritish
StatusResigned
Appointed03 May 1991(1 year, 11 months after company formation)
Appointment Duration13 years, 8 months (resigned 18 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address139 Eastern Way Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9RH
Director NameStephen Philip Lonsdale
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(2 years, 4 months after company formation)
Appointment Duration19 years, 3 months (resigned 16 December 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Lintfort
Picktree Farm Picktree
Chester Le Street
County Durham
NE38 9HX
Director NameJohn Alfred Ray
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1998(9 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 April 2002)
RoleCompany Director
Correspondence Address50 The Gables
Sedgefield
Stockton On Tees
Cleveland
TS21 3EU
Director NameMr David Paul Turner
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2002(12 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 June 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Admiral Way
Doxford International Business
Park, Sunderland
Tyne &Wear
SR3 3XP
Director NameMr David Christopher John Applegarth
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(21 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 August 2012)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 Admiral Way
Doxford International Business
Park, Sunderland
Tyne &Wear
SR3 3XP
Director NameMr Martin James Hibbert
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(21 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 August 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Admiral Way
Doxford International Business
Park, Sunderland
Tyne &Wear
SR3 3XP

Location

Registered Address11 Clifton Moor Business Village
James Nicolson Link Clifton Moor
York
YO30 4XG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Arriva PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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