| Company Name | Cowley Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287960 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1996(27 years, 4 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
| Previous Name | 898th Shelf Trading Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Timothy Guy Hislop |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (closed 20 July 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 16 Church Road Lytham Lancashire FY8 5LL |
| Director Name | Mr Wayne Stephen Robert Lawson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1997(9 months, 1 week after company formation) |
| Appointment Duration | 12 years, 10 months (closed 20 July 2010) |
| Role | Finance Director |
| Correspondence Address | Barcroft Carr Lane Blackburn Lancashire BB2 6QG |
| Secretary Name | Mr Wayne Stephen Robert Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1997(9 months, 1 week after company formation) |
| Appointment Duration | 12 years, 10 months (closed 20 July 2010) |
| Role | Finance Director |
| Correspondence Address | Barcroft Carr Lane Blackburn Lancashire BB2 6QG |
| Director Name | Mr Michel Buswell |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1999(2 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 20 July 2010) |
| Role | Company Director |
| Correspondence Address | Grafton House Bradden Towcester NN12 8FG |
| Director Name | Mr Michel Norman Buswell |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 August 1998) |
| Role | Commercial Director |
| Correspondence Address | The Dower House 1 The Green Blakesley Northants NN12 8PD |
| Director Name | Andrea Louise Price |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 19 December 1997) |
| Role | Group Finance Director |
| Correspondence Address | Ambleside Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF |
| Secretary Name | Andrea Louise Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 09 September 1997) |
| Role | Group Finance Director |
| Correspondence Address | Ambleside Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF |
| Director Name | Sarah Jane Duggan |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 May 2006) |
| Role | Company Director |
| Correspondence Address | The Cowshed 3 Elms Court Brabiner Lane, Haighton Preston PR2 5SN |
| Director Name | Lisa Marie Hollidge |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 30 March 2007) |
| Role | Company Director |
| Correspondence Address | 66 Greenhead Lane Utley Keighley West Yorkshire BD20 6EU |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | C/O Kroll The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 1 April 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 March |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2009 | Receiver's abstract of receipts and payments to 16 March 2009 (2 pages) |
| 25 March 2009 | Receiver's abstract of receipts and payments to 16 March 2009 (2 pages) |
| 25 March 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 25 March 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 29 May 2008 | Receiver's abstract of receipts and payments to 24 April 2009 (3 pages) |
| 29 May 2008 | Receiver's abstract of receipts and payments to 24 April 2009 (3 pages) |
| 24 January 2008 | Receiver's abstract of receipts and payments (3 pages) |
| 24 January 2008 | Receiver's abstract of receipts and payments (3 pages) |
| 10 January 2008 | Receiver ceasing to act (1 page) |
| 10 January 2008 | Receiver ceasing to act (1 page) |
| 25 July 2007 | Administrative Receiver's report (18 pages) |
| 25 July 2007 | Administrative Receiver's report (18 pages) |
| 16 May 2007 | Appointment of receiver/manager (2 pages) |
| 16 May 2007 | Appointment of receiver/manager (2 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: cornford road blackpool lancashire FY4 4QQ (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: cornford road blackpool lancashire FY4 4QQ (1 page) |
| 3 April 2007 | Director resigned (1 page) |
| 3 April 2007 | Director resigned (1 page) |
| 7 January 2007 | Accounts for a medium company made up to 1 April 2006 (19 pages) |
| 7 January 2007 | Accounts for a medium company made up to 1 April 2006 (19 pages) |
| 7 January 2007 | Accounts for a medium company made up to 1 April 2006 (19 pages) |
| 22 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 22 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 14 July 2006 | Director resigned (1 page) |
| 14 July 2006 | Director resigned (1 page) |
| 4 May 2006 | Accounts for a medium company made up to 2 April 2005 (21 pages) |
| 4 May 2006 | Accounts for a medium company made up to 2 April 2005 (21 pages) |
| 4 May 2006 | Accounts for a medium company made up to 2 April 2005 (21 pages) |
| 2 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 2 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 29 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
| 29 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
| 1 August 2005 | Location of register of members (1 page) |
| 1 August 2005 | Location of register of members (1 page) |
| 13 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 15 September 2004 | Accounts for a medium company made up to 3 April 2004 (18 pages) |
| 15 September 2004 | Accounts for a medium company made up to 3 April 2004 (18 pages) |
| 24 August 2004 | Director's particulars changed (1 page) |
| 24 August 2004 | Director's particulars changed (1 page) |
| 17 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 29 August 2003 | Accounts for a medium company made up to 29 March 2003 (17 pages) |
| 29 August 2003 | Accounts for a medium company made up to 29 March 2003 (17 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | Registered office changed on 06/05/03 from: olympic way clifton road blackpool FY4 4QE (1 page) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | Registered office changed on 06/05/03 from: olympic way clifton road blackpool FY4 4QE (1 page) |
| 31 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 1 November 2002 | Accounts for a medium company made up to 30 March 2002 (15 pages) |
| 1 November 2002 | Accounts for a medium company made up to 30 March 2002 (15 pages) |
| 27 August 2002 | Director's particulars changed (1 page) |
| 27 August 2002 | Director's particulars changed (1 page) |
| 8 January 2002 | Registered office changed on 08/01/02 from: 4/5 fitzroy mews london W1P 5DQ (1 page) |
| 8 January 2002 | Registered office changed on 08/01/02 from: 4/5 fitzroy mews london W1P 5DQ (1 page) |
| 7 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 13 December 2001 | Accounts for a medium company made up to 31 March 2001 (14 pages) |
| 13 December 2001 | Accounts for a medium company made up to 31 March 2001 (14 pages) |
| 9 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 5 October 2000 | Accounts for a medium company made up to 1 April 2000 (15 pages) |
| 5 October 2000 | Accounts for a medium company made up to 1 April 2000 (15 pages) |
| 5 October 2000 | Accounts for a medium company made up to 1 April 2000 (15 pages) |
| 24 July 2000 | Director's particulars changed (1 page) |
| 24 July 2000 | Director's particulars changed (1 page) |
| 23 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
| 23 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
| 23 November 1999 | New director appointed (3 pages) |
| 23 November 1999 | New director appointed (3 pages) |
| 13 September 1999 | Accounts for a medium company made up to 3 April 1999 (17 pages) |
| 13 September 1999 | Accounts for a medium company made up to 3 April 1999 (17 pages) |
| 13 September 1999 | Accounts for a medium company made up to 3 April 1999 (17 pages) |
| 12 January 1999 | Return made up to 05/12/98; change of members (6 pages) |
| 12 January 1999 | Return made up to 05/12/98; change of members (6 pages) |
| 2 November 1998 | Ad 19/08/98--------- £ si 1449998@1=1449998 £ ic 200002/1650000 (2 pages) |
| 2 November 1998 | £ nc 200002/1650000 19/08/98 (1 page) |
| 2 November 1998 | Ad 19/08/98--------- £ si 1449998@1=1449998 £ ic 200002/1650000 (2 pages) |
| 2 November 1998 | Resolutions
|
| 2 November 1998 | Resolutions
|
| 2 November 1998 | £ nc 200002/1650000 19/08/98 (1 page) |
| 7 September 1998 | Director resigned (1 page) |
| 7 September 1998 | Full accounts made up to 4 April 1998 (15 pages) |
| 7 September 1998 | Full accounts made up to 4 April 1998 (15 pages) |
| 7 September 1998 | Director resigned (1 page) |
| 7 September 1998 | Full accounts made up to 4 April 1998 (15 pages) |
| 25 August 1998 | Particulars of mortgage/charge (5 pages) |
| 25 August 1998 | Particulars of mortgage/charge (5 pages) |
| 2 January 1998 | Return made up to 05/12/97; full list of members (6 pages) |
| 2 January 1998 | Return made up to 05/12/97; full list of members (6 pages) |
| 11 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 July 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 13 July 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 4 June 1997 | Registered office changed on 04/06/97 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 4 June 1997 | Registered office changed on 04/06/97 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | £ nc 200002/399904 21/03/97 (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | Ad 21/03/97--------- £ si 200000@1=200000 £ ic 2/200002 (2 pages) |
| 28 April 1997 | Ad 21/03/97--------- £ si 200000@1=200000 £ ic 2/200002 (2 pages) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | £ nc 200002/399904 21/03/97 (1 page) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 April 1997 | Resolutions
|
| 7 April 1997 | Resolutions
|
| 3 April 1997 | Company name changed 898TH shelf trading company limi ted\certificate issued on 03/04/97 (2 pages) |
| 3 April 1997 | Company name changed 898TH shelf trading company limi ted\certificate issued on 03/04/97 (2 pages) |
| 2 April 1997 | Particulars of mortgage/charge (9 pages) |
| 2 April 1997 | Particulars of mortgage/charge (9 pages) |
| 5 December 1996 | Incorporation (26 pages) |
| 5 December 1996 | Incorporation (26 pages) |