BOW PARK INVESTMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00823027

Incorporation date

14/10/1964

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1964)

13/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2012

Liquidators' statement of receipts and payments to 2012-08-30

View PDF (4 pages)

13/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

31/08/2012

Liquidators' statement of receipts and payments to 2012-08-09

View PDF (16 pages)

24/08/2011

Registered office address changed from 73 Wimpole Street London W1G 8AZ on 2011-08-24

View PDF (2 pages)

24/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/08/2011

Declaration of solvency

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24/08/2011

Resolutions

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (17 pages)

16/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (17 pages)

08/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

29/06/2009

Return made up to 21/06/09; full list of members

View PDF (7 pages)

22/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/03/2009

Appointment Terminated Secretary eileen massil

View PDF (1 pages)

06/03/2009

Secretary appointed stephen whitney massil

View PDF (2 pages)

07/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

07/07/2008

Return made up to 21/06/08; no change of members

View PDF (8 pages)

11/07/2007

Return made up to 21/06/07; no change of members

View PDF (8 pages)

22/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/07/2006

Registered office changed on 28/07/06 from: 2 fitzhardinge street london W1H 6EE

View PDF (1 pages)

20/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/07/2006

Return made up to 21/06/06; full list of members

View PDF (9 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

30/06/2005

Return made up to 21/06/05; full list of members

View PDF (9 pages)

30/06/2005

Director resigned

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27/05/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

29/06/2004

Return made up to 21/06/04; full list of members

View PDF (8 pages)

17/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

01/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

03/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

02/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

28/06/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

27/06/2001

Return made up to 21/06/01; full list of members

View PDF (8 pages)

27/06/2001

Registered office changed on 27/06/01

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22/06/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

27/06/2000

Return made up to 21/06/00; full list of members

View PDF (8 pages)

16/05/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

17/11/1999

New director appointed

View PDF (2 pages)

29/06/1999

Return made up to 21/06/99; no change of members

View PDF (6 pages)

19/05/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

26/06/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

04/06/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

17/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

28/06/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

27/06/1996

Return made up to 21/06/96; no change of members

View PDF (4 pages)

14/06/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

27/06/1995

Return made up to 21/06/95; full list of members

View PDF (6 pages)

18/05/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

27/06/1994

Return made up to 21/06/94; no change of members

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11/05/1994

Accounts for a small company made up to 1994-03-31

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20/04/1994

Particulars of mortgage/charge

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29/06/1993

Return made up to 21/06/93; no change of members

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17/05/1993

Accounts for a small company made up to 1993-03-31

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23/07/1992

Accounts for a small company made up to 1992-03-31

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26/06/1992

Return made up to 21/06/92; full list of members

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01/07/1991

Accounts for a small company made up to 1991-03-31

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01/07/1991

Return made up to 21/06/91; no change of members

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03/07/1990

Accounts for a small company made up to 1990-03-31

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03/07/1990

Return made up to 29/06/90; full list of members

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05/07/1989

Accounts for a small company made up to 1989-03-31

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05/07/1989

Return made up to 30/06/89; full list of members

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11/07/1988

Accounts for a small company made up to 1988-03-31

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11/07/1988

Return made up to 01/07/88; full list of members

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28/07/1987

Accounts for a small company made up to 1987-03-31

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28/07/1987

Return made up to 26/06/87; full list of members

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02/10/1986

Return made up to 01/08/86; full list of members

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04/08/1986

Accounts for a small company made up to 1986-03-31

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14/10/1964

Incorporation

View PDF (14 pages)

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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Massil, Rosalind June	Director	08/08/2005 - Present	-
Barnett, Miriam Jill	Director	10/06/2004 - Present	1
Massil, Stephen Whitney	Director	08/11/1999 - Present	-
Massil, Stephen Whitney	Secretary	27/02/2009 - Present	-
Newman, Janet Elizabeth Helen	Director	08/08/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BOW PARK INVESTMENT COMPANY LIMITED

BOW PARK INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 14/10/1964 with the registered office located at 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk NR32 3LN. There are currently 5 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 BOW PARK INVESTMENT COMPANY LIMITED?

BOW PARK INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 14/10/1964 and dissolved on 13/12/2012.

Where is BOW PARK INVESTMENT COMPANY LIMITED located?

BOW PARK INVESTMENT COMPANY LIMITED is registered at 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk NR32 3LN.

What does BOW PARK INVESTMENT COMPANY LIMITED do?

BOW PARK INVESTMENT COMPANY LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BOW PARK INVESTMENT COMPANY LIMITED?

The latest filing was on 13/12/2012: Final Gazette dissolved following liquidation.