JEAN COWAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01125599

Incorporation date

31/07/1973

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/05/1986)

27/12/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2011

First Gazette notice for voluntary strike-off

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14/09/2011

Statement of capital on 2011-09-14

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13/09/2011

Application to strike the company off the register

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30/08/2011

Statement by Directors

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30/08/2011

Solvency Statement dated 16/08/11

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30/08/2011

Resolutions

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23/08/2011

Termination of appointment of Andrew Wilson as a director

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23/08/2011

Termination of appointment of Vinod Parmar as a director

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23/08/2011

Appointment of Ladbroke Corporate Director Limited as a director

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10/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

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05/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

View PDF (2 pages)

05/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

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04/05/2011

Director's details changed for Mr Vinod Parmar on 2011-04-28

View PDF (2 pages)

04/05/2011

Director's details changed for Andrew James Wilson on 2011-04-28

View PDF (2 pages)

01/12/2010

Consolidation of shares on 2010-10-14

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01/12/2010

Change of share class name or designation

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01/12/2010

Statement of company's objects

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01/12/2010

Resolutions

View PDF (25 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

07/07/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

26/06/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

03/06/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

11/05/2009

Director appointed john clifford baty

View PDF (1 pages)

23/03/2009

Director appointed andrew james wilson

View PDF (2 pages)

23/03/2009

Appointment Terminated Director john baty

View PDF (1 pages)

16/12/2008

Director appointed john clifford baty

View PDF (1 pages)

15/12/2008

Director appointed vinod parmar

View PDF (1 pages)

15/12/2008

Appointment Terminated Director ladbroke corporate director LIMITED

View PDF (1 pages)

05/09/2008

Director appointed michael jeremy noble

View PDF (1 pages)

20/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

22/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

20/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

08/06/2007

Return made up to 03/05/07; full list of members

View PDF (6 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/11/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

31/05/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

28/02/2006

Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ

View PDF (1 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

03/06/2005

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

View PDF (3 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

14/05/2004

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

View PDF (6 pages)

04/12/2003

Director's particulars changed

View PDF (1 pages)

11/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

04/06/2003

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

View PDF (6 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/06/2002

Return made up to 03/05/02; full list of members

View PDF (6 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

07/06/2002

Ad 01/02/02--------- £ si [email protected]= 80000000 £ ic 1000000/81000000

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19/02/2002

Resolutions

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19/02/2002

Resolutions

View PDF (1 pages)

19/02/2002

£ nc 5000000/81000000 01/02/02

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

30/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

29/05/2001

Return made up to 03/05/01; full list of members

View PDF (3 pages)

17/05/2001

Registered office changed on 17/05/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

12/07/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

18/10/1999

Director resigned

View PDF (1 pages)

16/06/1999

Return made up to 03/05/99; full list of members

View PDF (15 pages)

15/06/1999

Director's particulars changed

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/07/1998

Director's particulars changed

View PDF (1 pages)

02/06/1998

Return made up to 03/05/98; full list of members

View PDF (9 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

24/07/1997

Return made up to 03/05/97; full list of members

View PDF (9 pages)

20/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

New director appointed

View PDF (2 pages)

19/02/1997

Resolutions

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19/02/1997

Resolutions

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19/02/1997

Resolutions

View PDF (7 pages)

18/02/1997

Ad 31/01/97--------- £ si [email protected]=999600 £ ic 400/1000000

View PDF (2 pages)

18/02/1997

£ nc 400/5000000 31/01/97

View PDF (1 pages)

06/12/1996

Secretary's particulars changed

View PDF (1 pages)

02/10/1996

New director appointed

View PDF (2 pages)

13/09/1996

Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2UF

View PDF (1 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

01/06/1996

Return made up to 03/05/96; full list of members

View PDF (7 pages)

25/08/1995

New director appointed

View PDF (2 pages)

25/08/1995

Director resigned;new director appointed

View PDF (3 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

05/06/1995

Return made up to 03/05/95; full list of members

View PDF (7 pages)

24/06/1994

Full accounts made up to 1993-12-31

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20/05/1994

Return made up to 03/05/94; full list of members

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21/04/1994

Director resigned

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08/03/1994

Director resigned

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22/11/1993

Secretary's particulars changed

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02/10/1993

Full accounts made up to 1992-12-31

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14/07/1993

Director's particulars changed

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06/07/1993

Director resigned

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19/05/1993

Return made up to 03/05/93; full list of members

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08/09/1992

Full accounts made up to 1991-12-31

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14/05/1992

Return made up to 03/05/92; full list of members

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05/11/1991

Full accounts made up to 1990-12-31

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23/09/1991

Director's particulars changed

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01/06/1991

Return made up to 03/05/91; change of members

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04/10/1990

Full accounts made up to 1989-12-31

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11/09/1990

Resolutions

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12/06/1990

Return made up to 03/05/90; full list of members

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11/01/1990

Secretary resigned;new secretary appointed

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05/12/1989

New director appointed

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28/11/1989

Full accounts made up to 1988-12-31

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09/10/1989

Return made up to 17/05/89; full list of members

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06/03/1989

New director appointed

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21/02/1989

Director's particulars changed

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27/10/1988

Full accounts made up to 1987-12-31

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06/10/1988

Director resigned

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28/09/1988

Declaration of satisfaction of mortgage/charge

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09/09/1988

Return made up to 12/05/88; full list of members

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30/10/1987

Full accounts made up to 1986-12-30

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09/10/1987

Return made up to 14/05/87; full list of members

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10/09/1987

Secretary resigned;new secretary appointed

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15/05/1987

Full accounts made up to 1985-12-31

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04/02/1987

Secretary resigned;new secretary appointed

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13/01/1987

Return made up to 14/05/86; full list of members

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24/07/1986

New director appointed

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07/05/1986

New director appointed

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Baty, John Clifford	Director	30/11/2008 - 16/03/2009	69
Parmar, Vinod	Director	30/11/2008 - 05/08/2011	47
Wilson Barker, Rosalie Mavis	Director	31/01/1997 - 20/03/2000	12
Baty, John Clifford	Director	30/11/2008 - Present	69
Noble, Michael Jeremy	Director	01/09/2008 - Present	99

Persons with Significant Control

No PSC data available.

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Description

About JEAN COWAN HOLDINGS LIMITED

JEAN COWAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/07/1973 with the registered office located at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW. 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 JEAN COWAN HOLDINGS LIMITED?

JEAN COWAN HOLDINGS LIMITED is currently Dissolved. It was registered on 31/07/1973 and dissolved on 27/12/2011.

Where is JEAN COWAN HOLDINGS LIMITED located?

JEAN COWAN HOLDINGS LIMITED is registered at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW.

What does JEAN COWAN HOLDINGS LIMITED do?

JEAN COWAN HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JEAN COWAN HOLDINGS LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.