A.S. BOWEN & SON (HORNCHURCH) LIMITED

Key Data

Status

Dissolved

Company No.

00939783

Incorporation date

02/10/1968

Size

Total Exemption Small

Classification

Dispensing chemists (52.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1968)

05/06/2012

Final Gazette dissolved via voluntary strike-off

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21/02/2012

First Gazette notice for voluntary strike-off

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09/02/2012

Application to strike the company off the register

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05/07/2011

Annual return made up to 2011-05-07 with full list of shareholders

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31/01/2011

Total exemption small company accounts made up to 2010-04-30

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11/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

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29/01/2010

Total exemption small company accounts made up to 2009-04-30

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16/09/2009

Secretary appointed miss heenal vasu

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16/09/2009

Director appointed miss heenal vasu

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08/05/2009

Return made up to 07/05/09; full list of members

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03/03/2009

Total exemption small company accounts made up to 2008-04-30

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21/11/2008

Return made up to 07/05/08; full list of members; amend

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11/06/2008

Return made up to 07/05/08; full list of members

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07/02/2008

Accounting reference date shortened from 30/06/08 to 30/04/08

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30/01/2008

Total exemption small company accounts made up to 2007-06-30

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05/06/2007

Return made up to 07/05/07; full list of members

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08/03/2007

Accounts made up to 2006-06-30

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05/06/2006

Return made up to 07/05/06; full list of members

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05/06/2006

Registered office changed on 05/06/06

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05/06/2006

Location of register of members address changed

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04/05/2006

Accounts made up to 2005-06-30

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17/11/2005

Auditor's resignation

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01/07/2005

Accounting reference date extended from 31/12/04 to 30/06/05

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17/06/2005

Resolutions

View PDF (10 pages)

17/06/2005

Registered office changed on 17/06/05 from: 52 collier row lane romford essex RM5 3BB

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17/06/2005

Secretary resigned;director resigned

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17/06/2005

Director resigned

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17/06/2005

New secretary appointed

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17/06/2005

New director appointed

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13/05/2005

Return made up to 07/05/05; full list of members

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13/05/2005

Location of register of members address changed

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09/06/2004

Accounts made up to 2003-12-31

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25/05/2004

Return made up to 07/05/04; full list of members

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16/06/2003

Return made up to 07/05/03; full list of members

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30/05/2003

Total exemption small company accounts made up to 2002-12-31

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17/08/2002

Return made up to 07/05/02; full list of members

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26/06/2002

Total exemption small company accounts made up to 2001-12-31

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10/09/2001

Accounts made up to 2000-12-31

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17/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

23/08/2000

Accounts made up to 1999-12-31

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13/06/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

23/05/1999

Return made up to 07/05/99; no change of members

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21/05/1999

Accounts made up to 1998-12-31

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30/05/1998

Accounts made up to 1997-12-31

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27/05/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

05/08/1997

Accounts for a small company made up to 1996-12-31

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11/06/1997

Return made up to 07/05/97; no change of members

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26/06/1996

Accounts for a small company made up to 1995-12-31

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14/06/1996

Return made up to 07/05/96; change of members

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05/06/1995

Accounts for a small company made up to 1994-12-31

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15/05/1995

Return made up to 07/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/05/1994

Return made up to 07/05/94; full list of members

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06/05/1994

Accounts for a small company made up to 1993-12-31

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24/05/1993

Return made up to 07/05/93; full list of members

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10/05/1993

Accounts for a small company made up to 1992-12-31

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20/05/1992

Resolutions

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20/05/1992

Return made up to 07/05/92; no change of members

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18/05/1992

Accounts for a small company made up to 1991-12-31

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29/11/1991

Accounts for a small company made up to 1990-12-31

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11/06/1991

Return made up to 07/05/91; no change of members

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24/05/1990

Accounts for a small company made up to 1989-12-31

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24/05/1990

Return made up to 07/05/90; full list of members

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13/09/1989

Amended accounts made up to 1988-12-31

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21/08/1989

Accounts for a small company made up to 1988-12-31

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21/08/1989

Return made up to 19/04/89; full list of members

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13/04/1989

Accounts for a small company made up to 1987-12-31

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06/03/1989

Return made up to 24/08/88; full list of members

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13/11/1987

Accounts for a small company made up to 1986-12-31

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13/11/1987

Return made up to 15/08/87; full list of members

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07/06/1986

Accounts for a small company made up to 1985-12-31

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07/06/1986

Return made up to 14/05/86; full list of members

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09/05/1983

Accounts made up to 1982-12-31

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02/10/1968

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2010

Last change occurred

30/04/2010

Accounts

Total Exemption Small

Last made up date

30/04/2010

Next account date

30/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vasu, Vijay	Director	03/06/2005 - Present	7
Vasu, Heenal	Director	16/09/2009 - Present	3
Vasu, Deepakkumar Kantilal	Secretary	03/06/2005 - Present	2
Vasu, Heenal	Secretary	16/09/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About A.S. BOWEN & SON (HORNCHURCH) LIMITED

A.S. BOWEN & SON (HORNCHURCH) LIMITED is an(a) Dissolved company incorporated on 02/10/1968 with the registered office located at 67-69 Park Lane, Hornchurch, Essex RM11 1BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.S. BOWEN & SON (HORNCHURCH) LIMITED?

A.S. BOWEN & SON (HORNCHURCH) LIMITED is currently Dissolved. It was registered on 02/10/1968 and dissolved on 05/06/2012.

Where is A.S. BOWEN & SON (HORNCHURCH) LIMITED located?

A.S. BOWEN & SON (HORNCHURCH) LIMITED is registered at 67-69 Park Lane, Hornchurch, Essex RM11 1BH.

What does A.S. BOWEN & SON (HORNCHURCH) LIMITED do?

A.S. BOWEN & SON (HORNCHURCH) LIMITED operates in the Dispensing chemists (52.31 - SIC 2003) sector.

What is the latest filing for A.S. BOWEN & SON (HORNCHURCH) LIMITED?

The latest filing was on 05/06/2012: Final Gazette dissolved via voluntary strike-off.