Cowburn Brothers Limited

Company Name	Cowburn Brothers Limited
Company Status	Dissolved
Company Number	00622884
Category	Private Limited Company
Incorporation Date	11 March 1959(64 years, 7 months ago)
Dissolution Date	30 September 2009 (14 years 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	Stanley Michael Cowburn
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1992(32 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (closed 30 September 2009)
Role	Haulage Contractor
Correspondence Address	Bond House Farm 129 Liverpool Old Road Walmer Bridge Preston Lancashire PR4 5QE

Director Name	Christine Dorothy Stimson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1992(32 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (closed 30 September 2009)
Role	Company Director
Correspondence Address	2 Jubilee Road Walmer Bridge Preston Lancashire PR4 5QY

Secretary Name	Christine Dorothy Stimson
Nationality	British
Status	Closed
Appointed	02 December 1992(33 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (closed 30 September 2009)
Role	Company Director
Correspondence Address	2 Jubilee Road Walmer Bridge Preston Lancashire PR4 5QY

Director Name	Dorothy Agnes Cowburn
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2002(43 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 September 2009)
Role	Company Director
Correspondence Address	Bond House Farm 129 Liverpool Old Road Walmer Bridge Preston Lancashire PR4 5QE

Director Name	Stanley Clifford Cowburn
Date of Birth	March 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(32 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 26 July 2005)
Role	Haulage Contractor
Correspondence Address	Bond House Farm 129 Liverpool Old Road Walmer Bridge Preston Lancashire PR4 5QE

Secretary Name	Stanley Clifford Cowburn
Nationality	British
Status	Resigned
Appointed	16 February 1992(32 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 December 1992)
Role	Company Director
Correspondence Address	Bond House Farm 129 Liverpool Old Road Walmer Bridge Preston Lancashire PR4 5QE

Location

Registered Address	Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£65,458
Cash	£65,948
Current Liabilities	£1,102

Accounts

Latest Accounts	30 April 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

30 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
30 June 2009	Liquidators statement of receipts and payments to 29 June 2009 (5 pages)
7 April 2008	Declaration of solvency (3 pages)
7 April 2008	Registered office changed on 07/04/2008 from bond house liverpool old road hoole preston lancs PR45QE (1 page)
4 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 April 2008	Appointment of a voluntary liquidator (1 page)
2 October 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
27 February 2007	Return made up to 16/02/07; full list of members (4 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Director resigned (9 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 March 2005	Return made up to 16/02/05; full list of members (9 pages)
7 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
23 February 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/02/04 (9 pages)
28 November 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
2 April 2003	Return made up to 16/02/03; full list of members (9 pages)
18 February 2003	Ad 23/01/03--------- Â£ si 34000@1=34000 Â£ ic 505000/539000 (2 pages)
7 January 2003	New director appointed (2 pages)
13 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
17 October 2002	Particulars of mortgage/charge (4 pages)
17 September 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Ad 28/08/02--------- Â£ si 500000@1=500000 Â£ ic 5000/505000 (2 pages)
22 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2002	Â£ nc 5000/1000000 10/07/02 (1 page)
26 February 2002	Return made up to 16/02/02; full list of members (7 pages)
18 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
28 February 2001	Return made up to 16/02/01; full list of members (7 pages)
11 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
28 February 2000	Return made up to 16/02/00; full list of members (7 pages)
24 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
2 March 1999	Return made up to 16/02/99; full list of members (6 pages)
3 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
27 February 1998	Return made up to 16/02/98; full list of members (6 pages)
20 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
16 April 1997	Return made up to 16/02/97; full list of members (6 pages)
10 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
22 February 1996	Return made up to 16/02/96; full list of members (6 pages)
9 January 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
7 March 1995	Return made up to 16/02/95; full list of members (6 pages)

Cowburn Brothers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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