COWLEY FREIGHT TERMINAL LIMITED

Key Data

Status

Dissolved

Company No.

01741573

Incorporation date

21/07/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/02/1987)

25/01/2010

Final Gazette dissolved via voluntary strike-off

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12/10/2009

First Gazette notice for voluntary strike-off

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29/09/2009

Statement by Directors

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29/09/2009

Miscellaneous

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29/09/2009

Solvency Statement dated 14/09/09

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29/09/2009

Resolutions

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24/09/2009

Application for striking-off

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01/07/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was:

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22/06/2009

Return made up to 17/06/09; full list of members

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07/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw

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06/05/2009

Registered office changed on 07/05/2009 from portland house bressenden place london SW1E 5BH

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01/10/2008

Director appointed alexandra laan

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25/09/2008

Accounts made up to 2007-12-31

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07/07/2008

Return made up to 17/06/08; full list of members

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22/11/2007

Registered office changed on 23/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

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21/11/2007

Secretary's particulars changed;director's particulars changed

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19/11/2007

Director's particulars changed

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19/06/2007

Return made up to 17/06/07; full list of members

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26/03/2007

Accounts made up to 2006-12-31

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12/11/2006

Secretary's particulars changed;director's particulars changed

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08/11/2006

Director's particulars changed

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12/10/2006

Accounts made up to 2005-12-31

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25/07/2006

Return made up to 17/06/06; full list of members

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29/06/2006

Registered office changed on 30/06/06 from: legal dept rentokil initial uk LTD rentokil house, garland road east grinstead west sussex RH19 1DY

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28/06/2005

Return made up to 17/06/05; full list of members

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30/05/2005

Accounts made up to 2004-12-31

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22/06/2004

Return made up to 17/06/04; full list of members

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12/04/2004

Accounts made up to 2003-12-31

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17/07/2003

Return made up to 17/06/03; full list of members

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09/06/2003

Accounts made up to 2002-12-31

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21/07/2002

Return made up to 17/06/02; no change of members

View PDF (5 pages)

15/06/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

04/07/2001

Return made up to 17/06/01; no change of members

View PDF (5 pages)

28/05/2001

Accounts made up to 2000-12-31

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25/06/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

01/05/2000

Accounts made up to 1999-12-31

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29/09/1999

Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR

View PDF (1 pages)

11/07/1999

Return made up to 17/06/99; full list of members

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18/04/1999

Accounts made up to 1998-12-31

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19/08/1998

Resolutions

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16/08/1998

Auditor's resignation

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05/07/1998

Return made up to 17/06/98; no change of members

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01/06/1998

Accounts made up to 1997-12-31

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27/05/1998

Registered office changed on 28/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR

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16/10/1997

Accounts made up to 1996-12-31

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24/06/1997

Return made up to 17/06/97; full list of members

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06/10/1996

Accounting reference date shortened from 31/03 to 31/12

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23/09/1996

New director appointed

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23/09/1996

New secretary appointed;new director appointed

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23/09/1996

Secretary resigned;director resigned

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23/09/1996

Director resigned

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19/09/1996

Accounts made up to 1996-03-30

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10/09/1996

Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS

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24/07/1996

Return made up to 17/06/96; no change of members

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04/02/1996

Accounts made up to 1995-04-01

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03/09/1995

Secretary's particulars changed

View PDF (2 pages)

13/07/1995

Return made up to 17/06/95; full list of members

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28/07/1994

Accounts made up to 1994-04-02

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14/07/1994

Return made up to 17/06/94; no change of members

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06/07/1993

Return made up to 17/06/93; full list of members

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10/06/1993

Registered office changed on 11/06/93 from: stratton house stratton street piccadilly london W1X 6DD

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10/06/1993

Director resigned;new director appointed

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10/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/05/1993

Accounts made up to 1993-03-27

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06/12/1992

Full accounts made up to 1992-03-31

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29/07/1992

Return made up to 17/06/92; full list of members

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22/07/1992

Secretary resigned;new secretary appointed

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22/07/1992

New director appointed

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22/07/1992

New director appointed

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15/07/1992

Resolutions

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15/07/1992

Resolutions

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15/07/1992

Resolutions

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15/07/1992

Registered office changed on 16/07/92 from: milton common road thame oxfordshire OX9 2JB

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11/02/1992

Return made up to 18/01/92; no change of members

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03/12/1991

Full accounts made up to 1991-03-31

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31/10/1991

Director resigned

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27/07/1991

Secretary resigned;new secretary appointed;director resigned

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15/02/1991

Full accounts made up to 1990-03-31

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15/02/1991

Return made up to 18/01/91; no change of members

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20/12/1990

Auditor's resignation

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06/11/1990

Director resigned;new director appointed

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22/01/1990

Full accounts made up to 1989-04-01

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22/01/1990

Return made up to 18/01/90; full list of members

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23/10/1989

Director resigned

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24/01/1989

Full accounts made up to 1988-04-02

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24/01/1989

Return made up to 17/01/89; full list of members

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15/11/1988

Director resigned

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10/04/1988

Full accounts made up to 1987-05-31

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10/04/1988

Return made up to 02/03/88; full list of members

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09/02/1988

New director appointed

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21/01/1988

Accounting reference date shortened from 31/05 to 31/03

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15/11/1987

New director appointed

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26/10/1987

Director resigned;new director appointed

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27/02/1987

Return made up to 04/02/87; full list of members

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08/02/1987

Accounts for a small company made up to 1986-05-31

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Dane, Laura May	Secretary	27/05/1993 - 08/08/1996	54
Laan, Alexandra Jane	Director	28/09/2008 - Present	163
Dane, Laura May	Director	27/05/1993 - 08/08/1996	74
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	08/08/1996 - Present	161
PLANT NOMINEES LIMITED	Corporate Secretary	08/08/1996 - Present	311

Persons with Significant Control

No PSC data available.

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Description

About COWLEY FREIGHT TERMINAL LIMITED

COWLEY FREIGHT TERMINAL LIMITED is an(a) Dissolved company incorporated on 21/07/1983 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. 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 COWLEY FREIGHT TERMINAL LIMITED?

COWLEY FREIGHT TERMINAL LIMITED is currently Dissolved. It was registered on 21/07/1983 and dissolved on 25/01/2010.

Where is COWLEY FREIGHT TERMINAL LIMITED located?

COWLEY FREIGHT TERMINAL LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What is the latest filing for COWLEY FREIGHT TERMINAL LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.