COWLEY FREIGHT TERMINAL PROPERTY LIMITED

Overview

Company Name	COWLEY FREIGHT TERMINAL PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01741570
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1983
Date of Cessation	Jan 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COWLEY FREIGHT TERMINAL PROPERTY LIMITED?

(7499) /

Where is COWLEY FREIGHT TERMINAL PROPERTY LIMITED located?

Registered Office Address	2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex
Undeliverable Registered Office Address	No

What were the previous names of COWLEY FREIGHT TERMINAL PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
FLEETLANE LIMITED	Jul 22, 1983	Jul 22, 1983

What are the latest accounts for COWLEY FREIGHT TERMINAL PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for COWLEY FREIGHT TERMINAL PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 13, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2009

Miscellaneous

Memorandum of capital - processed 30/09/09

1 pages

MISC

Sep 30, 2009

legacy

1 pages

SH20

Sep 30, 2009

legacy

1 pages

CAP-SS

Sep 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Sep 25, 2009

legacy

1 pages

652a

Jun 23, 2009

legacy

4 pages

363a

May 19, 2009

legacy

1 pages

288c

May 15, 2009

legacy

1 pages

287

May 07, 2009

legacy

1 pages

287

Oct 02, 2008

legacy

2 pages

288a

Sep 26, 2008

Accounts made up to Dec 31, 2007

3 pages

Jul 08, 2008

legacy

4 pages

363a

Nov 23, 2007

legacy

1 pages

287

Nov 22, 2007

legacy

1 pages

288c

Nov 20, 2007

legacy

1 pages

288c

Jun 20, 2007

legacy

3 pages

363a

Mar 27, 2007

Accounts made up to Dec 31, 2006

3 pages

Nov 13, 2006

legacy

1 pages

288c

Nov 09, 2006

legacy

1 pages

288c

Oct 13, 2006

Accounts made up to Dec 31, 2005

3 pages

Jul 26, 2006

legacy

3 pages

363a

Jun 30, 2006

legacy

1 pages

287

Jun 29, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of COWLEY FREIGHT TERMINAL PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLANT NOMINEES LIMITED Portland House Bressenden Place SW1E 5BH London	Aug 09, 1996		Secretary	Portland House Bressenden Place SW1E 5BH London					28712520029
LAAN, Alexandra Jane Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	Sep 29, 2008		Director	Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	United Kingdom	British	1969-10	Corporate Secretary	89963780002
GRAYSTON CENTRAL SERVICES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					61988020014
PLANT NOMINEES LIMITED Portland House Bressenden Place SW1E 5BH London	Aug 09, 1996		Director	Portland House Bressenden Place SW1E 5BH London					28712520029
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	May 28, 1993	Aug 09, 1996	Secretary	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British		Chartered Secretary	8867550004
DAWSON, Rodney Chapel Cottage 2 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire	Jul 01, 1992	May 28, 1993	Secretary	Chapel Cottage 2 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire		British			26790340001
GRIFFITH, Stephen Anthony 10 Stratford Way OX9 3XY Thame Oxfordshire		Jul 01, 1992	Secretary	10 Stratford Way OX9 3XY Thame Oxfordshire		British			13614350001
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	May 28, 1993	Aug 09, 1996	Director	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British	1953-7	Chartered Secretary	8867550004
GRIFFITHS, Paul The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk	May 28, 1993	Aug 09, 1996	Director	The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk		British	1952-7	Chartered Secretary	11329830001
WILSON, Robin George 38 St Marys Close Wheatley OX33 1YP Oxford		Jul 01, 1992	Director	38 St Marys Close Wheatley OX33 1YP Oxford		British	1947-6	Company Director	42856530001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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