| Company Name | Cowley Security Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08111376 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2012(11 years, 10 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Darren Cowley |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cronton Lane Widnes Cheshire WA8 5AJ |
| Director Name | Mrs Joyce Cowley |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2013(1 year, 1 month after company formation) |
| Appointment Duration | 6 years (closed 13 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cronton Lane Widnes Cheshire WA8 5AJ |
Location
| Registered Address | 2 Cronton Lane Widnes Cheshire WA8 5AJ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Farnworth |
| Built Up Area | Widnes |
Shareholders
| 100 at £1 | Darren Cowley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,596 |
| Cash | £6,117 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2019 | Application to strike the company off the register (3 pages) |
| 20 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 3 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Darren Cowley as a person with significant control on 19 June 2017 (2 pages) |
| 3 July 2017 | Notification of Darren Cowley as a person with significant control on 19 June 2017 (2 pages) |
| 21 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 21 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 30 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 19 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 11 March 2014 | Appointment of Mrs Joyce Cowley as a director (2 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 March 2014 | Appointment of Mrs Joyce Cowley as a director (2 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 15 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Director's details changed for Darren Cowley on 8 November 2012 (2 pages) |
| 15 July 2013 | Director's details changed for Darren Cowley on 8 November 2012 (2 pages) |
| 15 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Director's details changed for Darren Cowley on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from 12 Main Street Billinge Wigan WN5 7HR United Kingdom on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from 12 Main Street Billinge Wigan WN5 7HR United Kingdom on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from 12 Main Street Billinge Wigan WN5 7HR United Kingdom on 8 November 2012 (1 page) |
| 19 June 2012 | Incorporation (35 pages) |
| 19 June 2012 | Incorporation (35 pages) |