BOWEN TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02651617

Incorporation date

06/10/1991

Size

Total Exemption Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/10/1991)

31/05/2013

Final Gazette dissolved following liquidation

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28/02/2013

Return of final meeting in a members' voluntary winding up

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26/03/2012

Liquidators' statement of receipts and payments to 2012-03-05

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12/10/2011

Liquidators' statement of receipts and payments to 2011-09-05

View PDF (5 pages)

19/04/2011

Liquidators' statement of receipts and payments to 2011-03-05

View PDF (5 pages)

21/11/2010

Liquidators' statement of receipts and payments to 2010-09-05

View PDF (5 pages)

24/03/2010

Liquidators' statement of receipts and payments to 2010-03-05

View PDF (5 pages)

21/10/2009

Liquidators' statement of receipts and payments to 2009-09-05

View PDF (6 pages)

04/04/2009

Liquidators' statement of receipts and payments to 2009-03-05

View PDF (5 pages)

04/04/2009

Liquidators' statement of receipts and payments to 2008-09-05

View PDF (5 pages)

25/04/2008

Liquidators' statement of receipts and payments to 2008-09-05

View PDF (5 pages)

22/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/09/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/03/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/10/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/04/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/09/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/04/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/03/2001

Resolutions

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21/03/2001

Registered office changed on 22/03/01 from: 119 high street amersham buckinghamshire HP7 0EA

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20/03/2001

Appointment of a voluntary liquidator

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19/03/2001

Declaration of solvency

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08/03/2001

New director appointed

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08/03/2001

Ad 12/02/01--------- £ si 599@1=599 £ ic 2/601

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25/02/2001

Return made up to 07/10/00; full list of members

View PDF (6 pages)

04/10/2000

Return made up to 07/10/98; full list of members; amend

View PDF (5 pages)

06/09/2000

Full accounts made up to 1998-10-31

View PDF (12 pages)

05/03/2000

Director resigned

View PDF (1 pages)

10/10/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

24/06/1999

Registered office changed on 25/06/99 from: cross keys 18 wycombe end beaconsfield buckinghamshire HP9 1NB

View PDF (1 pages)

25/01/1999

Full accounts made up to 1997-10-31

View PDF (11 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

Return made up to 07/10/98; full list of members

View PDF (6 pages)

12/10/1998

Director's particulars changed

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06/10/1998

New secretary appointed

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01/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

10/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/1998

Particulars of mortgage/charge

View PDF (5 pages)

15/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1997

Registered office changed on 30/10/97 from: 52 packhorse rd. Gerrards cross bucks SL9 8BQ

View PDF (1 pages)

29/10/1997

Return made up to 07/10/97; no change of members

View PDF (4 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (5 pages)

24/06/1997

New secretary appointed

View PDF (2 pages)

16/06/1997

New director appointed

View PDF (2 pages)

08/05/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

08/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

02/04/1997

Full accounts made up to 1995-10-31

View PDF (10 pages)

09/02/1997

Full accounts made up to 1994-10-31

View PDF (10 pages)

16/10/1996

Return made up to 07/10/96; no change of members

View PDF (4 pages)

07/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1995

Return made up to 07/10/95; full list of members

View PDF (6 pages)

12/10/1995

Secretary's particulars changed

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11/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

17/10/1994

Return made up to 07/10/94; no change of members

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15/08/1994

Particulars of mortgage/charge

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31/07/1994

Full accounts made up to 1993-10-31

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24/10/1993

Return made up to 07/10/93; no change of members

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22/09/1993

Full accounts made up to 1992-10-31

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07/07/1993

Declaration of satisfaction of mortgage/charge

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21/04/1993

Particulars of mortgage/charge

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21/04/1993

Declaration of satisfaction of mortgage/charge

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25/03/1993

Secretary resigned;new secretary appointed

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26/10/1992

Return made up to 07/10/92; full list of members

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08/04/1992

Particulars of mortgage/charge

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08/04/1992

Particulars of mortgage/charge

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08/04/1992

Particulars of mortgage/charge

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01/04/1992

Secretary resigned;new secretary appointed

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18/12/1991

Memorandum and Articles of Association

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12/12/1991

Registered office changed on 13/12/91 from: 2 baches street london N1 6UB

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12/12/1991

Secretary resigned;new director appointed

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12/12/1991

New secretary appointed;director resigned

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11/12/1991

Certificate of change of name

View PDF (2 pages)

06/10/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Mrs Gillian Ann Bryant	Director	12/02/2001 - Present	33
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/10/1991 - 12/11/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/10/1991 - 12/11/1991	43699
Bryant, Grahame Nigel	Director	02/06/1998 - Present	51
Wetherell, Ian Sinclair	Secretary	21/05/1997 - 02/10/1998	23

Persons with Significant Control

No PSC data available.

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Description

About BOWEN TRADING COMPANY LIMITED

BOWEN TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 06/10/1991 with the registered office located at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BOWEN TRADING COMPANY LIMITED?

BOWEN TRADING COMPANY LIMITED is currently Dissolved. It was registered on 06/10/1991 and dissolved on 31/05/2013.

Where is BOWEN TRADING COMPANY LIMITED located?

BOWEN TRADING COMPANY LIMITED is registered at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does BOWEN TRADING COMPANY LIMITED do?

BOWEN TRADING COMPANY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BOWEN TRADING COMPANY LIMITED?

The latest filing was on 31/05/2013: Final Gazette dissolved following liquidation.