DENNIS AND MCCOWEN LIMITED

Key Data

Status

Dissolved

Company No.

02598636

Incorporation date

04/04/1991

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1991)

18/01/2010

Final Gazette dissolved via compulsory strike-off

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28/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/09/2009

Appointment Terminated Director john dennis

View PDF (1 pages)

10/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/02/2009

Return made up to 05/04/08; full list of members

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12/02/2009

Compulsory strike-off action has been discontinued

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11/02/2009

Return made up to 05/04/07; full list of members

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11/02/2009

Director's Change of Particulars / john dennis / 05/04/2007 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: rydens; Street was: 46 battery hill, now: victoria road; Area was: , now: bishops waltham; Post Town was: bishops waltham, now: southampton; Post Code was: SO32 1BT, now: SO32 1DJ; Country was: , now: united k

View PDF (1 pages)

11/02/2009

Director's Change of Particulars / henry mc cowen / 05/04/2007 / HouseName/Number was: , now: drayton house; Street was: 6 new cottages, now: malthouse lane; Post Code was: SO24 9RB, now: SO24 9RD; Country was: , now: united kingdom

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26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2008

Ad 14/11/08 gbp si 60000@1=60000 gbp ic 153575/213575

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01/12/2008

Ad 14/11/08 gbp si 153325@1=153325 gbp ic 250/153575

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19/11/2008

Nc inc already adjusted 14/11/08

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19/11/2008

Resolutions

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/04/2008

Registered office changed on 22/04/2008 from 25 st thomas street winchester hampshire SO23 9DD

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14/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/05/2006

Ad 31/03/06--------- £ si 50@1

View PDF (2 pages)

03/05/2006

Resolutions

View PDF (1 pages)

10/04/2006

Return made up to 05/04/06; full list of members

View PDF (3 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

27/07/2005

Secretary resigned;director's particulars changed

View PDF (0 pages)

21/06/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

29/03/2005

Certificate of change of name

View PDF (2 pages)

02/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

19/10/2004

Registered office changed on 20/10/04 from: parmenter house 57 tower street winchester SO23 8TD

View PDF (1 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

23/09/2004

Director resigned

View PDF (1 pages)

01/06/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

24/03/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

20/10/2003

Memorandum and Articles of Association

View PDF (13 pages)

07/10/2003

Certificate of change of name

View PDF (2 pages)

01/10/2003

Return made up to 05/04/03; full list of members

View PDF (10 pages)

01/10/2003

Director resigned

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01/10/2003

Registered office changed on 02/10/03

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27/09/2003

New director appointed

View PDF (2 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

23/06/2002

Return made up to 05/04/02; full list of members

View PDF (9 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

24/04/2001

Return made up to 05/04/01; full list of members

View PDF (9 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

08/05/2000

Return made up to 05/04/00; full list of members

View PDF (9 pages)

08/05/2000

Director's particulars changed

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26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/05/1999

Return made up to 05/04/99; no change of members

View PDF (7 pages)

30/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

03/06/1998

Return made up to 05/04/98; full list of members

View PDF (9 pages)

11/05/1998

Ad 05/11/97--------- £ si 50@1=50 £ ic 200/250

View PDF (2 pages)

23/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

28/04/1997

Return made up to 05/04/97; full list of members

View PDF (8 pages)

28/04/1997

New director appointed

View PDF (2 pages)

02/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

21/05/1996

Return made up to 05/04/96; no change of members

View PDF (7 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

25/04/1995

Return made up to 05/04/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/11/1994

Accounts for a small company made up to 1993-12-31

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25/05/1994

Return made up to 05/04/94; no change of members

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13/04/1994

Secretary resigned;new secretary appointed;director resigned

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06/11/1993

Accounts for a small company made up to 1992-12-31

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17/04/1993

Return made up to 05/04/93; no change of members

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08/02/1993

Particulars of mortgage/charge

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30/09/1992

Accounts for a small company made up to 1991-12-31

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11/05/1992

Return made up to 05/04/92; full list of members

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19/02/1992

Memorandum and Articles of Association

View PDF (13 pages)

16/02/1992

Resolutions

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10/02/1992

Certificate of change of name

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05/02/1992

Ad 10/04/91--------- £ si 98@1=98 £ ic 102/200

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05/02/1992

Ad 23/01/92--------- £ si 100@1=100 £ ic 2/102

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05/02/1992

Registered office changed on 06/02/92 from: cheriton mill alresford hampshire SO24 ong

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05/02/1992

Secretary resigned;new secretary appointed

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05/02/1992

New director appointed

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05/02/1992

Accounting reference date shortened from 30/04 to 31/12

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11/05/1991

Memorandum and Articles of Association

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07/05/1991

Director resigned;new director appointed

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07/05/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/05/1991

Director resigned;new director appointed

View PDF (0 pages)

07/05/1991

Director resigned;new director appointed

View PDF (0 pages)

07/05/1991

Director resigned;new director appointed

View PDF (0 pages)

07/05/1991

Registered office changed on 08/05/91 from: 2 baches st london N1 6UB

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29/04/1991

Certificate of change of name

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04/04/1991

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Mc Cowen, Henry	Director	11/04/2002 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/04/1991 - 09/04/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/04/1991 - 09/04/1991	43699
Mr Andrew Charles Bays	Director	31/08/2004 - Present	9
Mr John Aaron Dennis	Director	31/08/2004 - 26/08/2009	16

Persons with Significant Control

No PSC data available.

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Description

About DENNIS AND MCCOWEN LIMITED

DENNIS AND MCCOWEN LIMITED is an(a) Dissolved company incorporated on 04/04/1991 with the registered office located at Bank Chambers Brook Street, Bishops Waltham, Southampton, Hampshire SO32 1AX. There are currently 3 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 DENNIS AND MCCOWEN LIMITED?

DENNIS AND MCCOWEN LIMITED is currently Dissolved. It was registered on 04/04/1991 and dissolved on 18/01/2010.

Where is DENNIS AND MCCOWEN LIMITED located?

DENNIS AND MCCOWEN LIMITED is registered at Bank Chambers Brook Street, Bishops Waltham, Southampton, Hampshire SO32 1AX.

What does DENNIS AND MCCOWEN LIMITED do?

DENNIS AND MCCOWEN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DENNIS AND MCCOWEN LIMITED?

The latest filing was on 18/01/2010: Final Gazette dissolved via compulsory strike-off.