| Company Name | R.P. Cowen (Engineering) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04634908 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Philip Cowen |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8a West End Wolsingham Bishop Auckland County Durham DL13 3AP |
| Secretary Name | Lynda Constance Muckle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elizabethan Oaks 8 West End, Wolsingham Bishop Auckland County Durham DL13 3AP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 High Street Yarm Cleveland TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 1 at £1 | Mr Robert Philip Cowen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,366 |
| Cash | £139,202 |
| Current Liabilities | £22,836 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 13 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 13 December 2011 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 13 December 2011 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 August 2011 | Resolutions
|
| 31 August 2011 | Resolutions
|
| 31 August 2011 | Registered office address changed from 8a West End, Wolsingham Bishop Auckland County Durham DL13 3AP on 31 August 2011 (2 pages) |
| 31 August 2011 | Declaration of solvency (3 pages) |
| 31 August 2011 | Registered office address changed from 8a West End, Wolsingham Bishop Auckland County Durham DL13 3AP on 31 August 2011 (2 pages) |
| 31 August 2011 | Declaration of solvency (3 pages) |
| 31 August 2011 | Appointment of a voluntary liquidator (2 pages) |
| 31 August 2011 | Appointment of a voluntary liquidator (2 pages) |
| 13 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-01-13
|
| 13 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-01-13
|
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 February 2010 | Director's details changed for Robert Philip Cowen on 12 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Robert Philip Cowen on 12 January 2010 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 August 2007 | Secretary's particulars changed (1 page) |
| 4 August 2007 | Secretary's particulars changed (1 page) |
| 1 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 1 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 20 January 2004 | Return made up to 13/01/04; full list of members
|
| 6 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 6 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Incorporation (17 pages) |
| 13 January 2003 | Incorporation (17 pages) |