COWLIN MANAGEMENT LIMITED
LONDON COWLIN GROUP LIMITED COWLIN CONSTRUCTION LIMITED

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Company number 03078430
Status Liquidation
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, GREATER LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Termination of appointment of Andrew Robert Astin as a director on 28 March 2017; Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharine's Way London Greater London E1W 1DD on 1 October 2016; Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU. The most likely internet sites of COWLIN MANAGEMENT LIMITED are www.cowlinmanagement.co.uk, and www.cowlin-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Cowlin Management Limited is a Private Limited Company. The company registration number is 03078430. Cowlin Management Limited has been working since 11 July 1995. The present status of the company is Liquidation. The registered address of Cowlin Management Limited is Mazars Llp Tower Bridge House St Katharine S Way London Greater London E1w 1dd. . BNOMS LIMITED is a Secretary of the company. BRUCE, David Andrew is a Director of the company. ENGLAND, Paul David is a Director of the company. Secretary BALLARD, Geoffrey Leonard has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary TAYLOR, Graeme has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASTIN, Andrew Robert has been resigned. Director BALLARD, Geoffrey Leonard has been resigned. Director BROWN, David Alan has been resigned. Director CAMPBELL, Emma has been resigned. Director CLARK, Robert has been resigned. Director CURL, Stuart Edward has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director DEW, Beverley Edward John has been resigned. Director HIGGS, Nicholas John has been resigned. Director REBORI, David Lionel has been resigned. Director SHANKLAND, Christopher John has been resigned. Director SHERREARD, Neil Anthony has been resigned. Director TAYLOR, Graeme has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
BRUCE, David Andrew
Appointed Date: 01 June 2016
54 years old
Director
ENGLAND, Paul David
Appointed Date: 05 December 2014
55 years old

Resigned Directors

Secretary
BALLARD, Geoffrey Leonard
Resigned: 29 August 2007
Appointed Date: 02 August 1995
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 28 September 2012
Secretary
TAYLOR, Graeme
Resigned: 28 September 2012
Appointed Date: 29 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1995
Appointed Date: 11 July 1995
Director
ASTIN, Andrew Robert
Resigned: 28 March 2017
Appointed Date: 01 February 2016
69 years old
Director
BALLARD, Geoffrey Leonard
Resigned: 29 August 2007
Appointed Date: 02 August 1995
81 years old
Director
BROWN, David Alan
Resigned: 01 October 2004
Appointed Date: 02 October 2000
79 years old
Director
CAMPBELL, Emma
Resigned: 31 December 2015
Appointed Date: 11 November 2014
45 years old
Director
CLARK, Robert
Resigned: 29 August 2014
Appointed Date: 29 August 2007
67 years old
Director
CURL, Stuart Edward
Resigned: 31 May 2016
Appointed Date: 01 February 2016
64 years old
Director
CUTLER, Mark Lloyd
Resigned: 11 November 2014
Appointed Date: 22 July 2014
56 years old
Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 06 June 2014
54 years old
Director
HIGGS, Nicholas John
Resigned: 29 August 2007
Appointed Date: 02 October 2000
67 years old
Director
REBORI, David Lionel
Resigned: 02 October 2000
Appointed Date: 02 August 1995
79 years old
Director
SHANKLAND, Christopher John
Resigned: 06 June 2014
Appointed Date: 01 October 2012
54 years old
Director
SHERREARD, Neil Anthony
Resigned: 01 July 2011
Appointed Date: 25 July 2006
61 years old
Director
TAYLOR, Graeme
Resigned: 28 September 2012
Appointed Date: 29 August 2007
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 1995
Appointed Date: 11 July 1995

COWLIN MANAGEMENT LIMITED Events

24 Apr 2017
Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
01 Oct 2016
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharine's Way London Greater London E1W 1DD on 1 October 2016
01 Oct 2016
Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU
29 Sep 2016
Declaration of solvency
29 Sep 2016
Appointment of a voluntary liquidator
...
... and 118 more events
11 Aug 1995
New director appointed
11 Aug 1995
Secretary resigned;new secretary appointed
11 Aug 1995
Director resigned;new director appointed
11 Aug 1995
Registered office changed on 11/08/95 from: 1 mitchell lane bristol. BS1 6BU.
11 Jul 1995
Incorporation

COWLIN MANAGEMENT LIMITED Charges

14 September 1995
Legal charge
Delivered: 26 September 1995
Status: Satisfied on 30 August 2007
Persons entitled: Midland Bank PLC
Description: Property at penarth road cardiff. Together with all…
14 September 1995
Fixed and floating charge
Delivered: 16 September 1995
Status: Satisfied on 30 August 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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