COW POLYMERS LIMITED

Key Data

Status

Dissolved

Company No.

03471702

Incorporation date

25/11/1997

Size

Dormant

Classification

Manufacture of other rubber products (25.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1997)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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29/10/2009

Application to strike the company off the register

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28/09/2009

Statement by Directors

View PDF (1 pages)

28/09/2009

Miscellaneous

View PDF (1 pages)

28/09/2009

Solvency Statement dated 21/09/09

View PDF (1 pages)

28/09/2009

Resolutions

View PDF (1 pages)

07/05/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

18/03/2009

Return made up to 22/11/08; full list of members

View PDF (4 pages)

18/03/2009

Registered office changed on 19/03/2009 from avon rubber P.L.C. corporate headquarters hampton park west, melksham wiltshire SN12 6NB

View PDF (1 pages)

18/03/2009

Location of register of members

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18/03/2009

Location of debenture register

View PDF (1 pages)

03/11/2008

Director's Change of Particulars / peter slabbert / 21/04/2008 / Occupation was: financial controller, now: chief executive

View PDF (1 pages)

12/10/2008

Director appointed mrs andrew gregory lewis

View PDF (1 pages)

29/09/2008

Appointment Terminated Director terence stead

View PDF (1 pages)

06/03/2008

Accounts made up to 2007-09-30

View PDF (3 pages)

27/11/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

03/10/2007

New secretary appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (1 pages)

19/06/2007

Accounts made up to 2006-09-30

View PDF (4 pages)

28/11/2006

Return made up to 22/11/06; full list of members

View PDF (3 pages)

03/08/2006

New director appointed

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

01/06/2006

Accounts made up to 2005-09-30

View PDF (4 pages)

21/11/2005

Return made up to 22/11/05; full list of members

View PDF (3 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

13/11/2005

Registered office changed on 14/11/05 from: manvers house kingston road bradford on avon wiltshire BA15 1AA

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

10/05/2005

Accounts made up to 2004-09-30

View PDF (4 pages)

25/11/2004

Return made up to 22/11/04; full list of members

View PDF (8 pages)

14/11/2004

Director resigned

View PDF (1 pages)

06/04/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

03/12/2003

Return made up to 22/11/03; full list of members

View PDF (8 pages)

03/12/2003

Director's particulars changed

View PDF (0 pages)

08/06/2003

Accounts made up to 2002-09-30

View PDF (4 pages)

20/02/2003

New director appointed

View PDF (2 pages)

19/01/2003

New secretary appointed

View PDF (2 pages)

19/01/2003

Secretary resigned

View PDF (1 pages)

28/11/2002

Return made up to 22/11/02; full list of members

View PDF (8 pages)

30/06/2002

Accounts made up to 2001-09-29

View PDF (4 pages)

03/12/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

12/06/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

23/11/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

13/07/2000

Full accounts made up to 1999-10-02

View PDF (13 pages)

20/12/1999

Return made up to 26/11/99; full list of members

View PDF (7 pages)

19/07/1999

Full accounts made up to 1998-10-03

View PDF (13 pages)

26/11/1998

Return made up to 26/11/98; full list of members

View PDF (6 pages)

23/07/1998

Auditor's resignation

View PDF (1 pages)

14/07/1998

Resolutions

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14/07/1998

Ad 16/04/98--------- £ si 8299400@1=8299400 £ ic 1300/8300700

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14/07/1998

£ nc 1300/8300700 16/04/98

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05/07/1998

New director appointed

View PDF (2 pages)

05/07/1998

New director appointed

View PDF (2 pages)

01/06/1998

Secretary's particulars changed

View PDF (1 pages)

17/04/1998

Registered office changed on 18/04/98 from: sherwood house 11 8A upper high street winchester hampshire SO23 8UT

View PDF (1 pages)

17/04/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/04/1998

New secretary appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Declaration of satisfaction of mortgage/charge

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30/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

30/12/1997

Nc inc already adjusted 04/12/97

View PDF (1 pages)

30/12/1997

Ad 04/12/97--------- £ si 1298@1=1298 £ ic 2/1300

View PDF (2 pages)

30/12/1997

Resolutions

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30/12/1997

Resolutions

View PDF (0 pages)

30/12/1997

Resolutions

View PDF (0 pages)

30/12/1997

Resolutions

View PDF (5 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (22 pages)

01/12/1997

Registered office changed on 02/12/97 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

01/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/1997

New director appointed

View PDF (3 pages)

01/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

25/11/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/11/1997 - 25/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/11/1997 - 25/11/1997	43699
Cant, Laurence	Director	25/11/1997 - 17/03/1998	30
Stead, Terence Keith Parsons	Director	10/09/2007 - 07/09/2008	36
Martin, Christopher Leonard	Director	30/06/1998 - 30/12/2000	7

Persons with Significant Control

No PSC data available.

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Description

About COW POLYMERS LIMITED

COW POLYMERS LIMITED is an(a) Dissolved company incorporated on 25/11/1997 with the registered office located at Avon Rubber P.L.C. Corporate Headquarters, Hampton Park West, Semington Road, Melksham, Wiltshire SN12 6NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COW POLYMERS LIMITED?

COW POLYMERS LIMITED is currently Dissolved. It was registered on 25/11/1997 and dissolved on 22/02/2010.

Where is COW POLYMERS LIMITED located?

COW POLYMERS LIMITED is registered at Avon Rubber P.L.C. Corporate Headquarters, Hampton Park West, Semington Road, Melksham, Wiltshire SN12 6NB.

What does COW POLYMERS LIMITED do?

COW POLYMERS LIMITED operates in the Manufacture of other rubber products (25.13 - SIC 2003) sector.

What is the latest filing for COW POLYMERS LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.