COWRIE LIMITED

Overview

Company Name	COWRIE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05483531
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2005
Date of Cessation	Feb 21, 2012

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

Registered Office Address	16 New Burlington Place London W1S 2HX
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

Filings
Date	Description	Document	Type
Feb 21, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 08, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 31, 2011	Application to strike the company off the register	3 pages	DS01

Aug 03, 2011	Full accounts made up to Jun 30, 2011	21 pages	AA

Mar 28, 2011	Full accounts made up to Jun 30, 2010	25 pages	AA

Jul 06, 2010	Annual return made up to Jun 17, 2010 no member list	5 pages	AR01

Jul 06, 2010	Director's details changed for Dr Carolyn Heeps on Jun 17, 2010	2 pages	CH01

Jul 06, 2010	Director's details changed for David John Still on Jun 17, 2010	2 pages	CH01

Jul 06, 2010	Director's details changed for Robert Austin Hastings on Jun 17, 2010	2 pages	CH01

Jul 06, 2010	Director's details changed for Richard Peter Mellish on Jun 17, 2010	2 pages	CH01

Mar 25, 2010	Full accounts made up to Jun 30, 2009	23 pages	AA

Jul 03, 2009	legacy	3 pages	363a

Jul 03, 2009	legacy	1 pages	288c

Apr 27, 2009	Full accounts made up to Jun 30, 2008	22 pages	AA

Jul 16, 2008	legacy	3 pages	363a

Apr 08, 2008	Full accounts made up to Jun 30, 2007	22 pages	AA

Aug 20, 2007	legacy	5 pages	363s
Aug 20, 2007	legacy	pages	363(288)
Aug 20, 2007	legacy	pages	363(287)
Apr 14, 2007	legacy	1 pages	288b
Dec 19, 2006	Full accounts made up to Jun 30, 2006	18 pages	AA
Aug 23, 2006	legacy	6 pages	363s
May 03, 2006	legacy	2 pages	288a
Mar 29, 2006	legacy	2 pages	288a
Mar 29, 2006	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEEPS, Carolyn, Dr 44 Milner Road SW19 3AA Wimbledon	Jun 17, 2005		Secretary	44 Milner Road SW19 3AA Wimbledon		British		Offshore Projects Manager	105816160001
HASTINGS, Robert Austin 19 Duke Street SL4 1SH Windsor Berkshire	Mar 16, 2006		Director	19 Duke Street SL4 1SH Windsor Berkshire	United Kingdom	British	1962-10	Director Of Marine Estate	111809830001
HEEPS, Carolyn, Dr 44 Milner Road SW19 3AA Wimbledon	Jun 17, 2005		Director	44 Milner Road SW19 3AA Wimbledon	United Kingdom	British	1960-4	Offshore Projects Manager	105816160001
MELLISH, Richard Peter 8 Piquet Road Anerley SE20 7XZ London	Mar 16, 2006		Director	8 Piquet Road Anerley SE20 7XZ London	United Kingdom	British	1958-4	Civil Servant	111810030001
MOORE, Alan Geoffrey Bramble Combe 10 The Street Cherhill SN11 8XP Calne Wiltshire	Jun 17, 2005		Director	Bramble Combe 10 The Street Cherhill SN11 8XP Calne Wiltshire	United Kingdom	British	1949-5	Consultant	59113970001
STILL, David John Ivy Cottage Redpath NE49 0LG Haltwhistle Northumberland	Mar 16, 2006		Director	Ivy Cottage Redpath NE49 0LG Haltwhistle Northumberland	United Kingdom	British	1954-9	Managing Director	9482280007
PARRISH, Francis Gregory 15 Winterberry Way RG4 7XA Caversham Berkshire	Jun 17, 2005	Jul 28, 2006	Director	15 Winterberry Way RG4 7XA Caversham Berkshire		British	1946-12	Director Marine Estate	105816140001

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