BOWES-LION LIMITED

Key Data

Status

Dissolved

Company No.

02127202

Incorporation date

30/04/1987

Size

Total Exemption Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1987)

01/07/2013

Final Gazette dissolved via voluntary strike-off

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18/03/2013

First Gazette notice for voluntary strike-off

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11/03/2013

Application to strike the company off the register

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09/02/2013

Annual return made up to 2012-11-08 with full list of shareholders

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09/02/2013

Director's details changed for Thomas Anthony Williams on 2012-12-01

View PDF (3 pages)

09/02/2013

Registered office address changed from 41 Acacia Avenue Owlsmoor Sandhurst Berkshire GU47 0RU on 2013-02-10

View PDF (1 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/02/2012

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (3 pages)

20/12/2011

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

View PDF (4 pages)

21/03/2011

Termination of appointment of John Crouch as a director

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21/03/2011

Termination of appointment of John Crouch as a secretary

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21/03/2011

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (5 pages)

10/01/2011

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

View PDF (5 pages)

26/01/2010

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

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Mr John Crouch on 2009-11-08

View PDF (2 pages)

09/11/2009

Director's details changed for Thomas Anthony Williams on 2009-11-08

View PDF (2 pages)

03/02/2009

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

View PDF (5 pages)

09/11/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

28/01/2008

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

View PDF (5 pages)

07/11/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

19/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

03/12/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

03/02/2006

Partial exemption accounts made up to 2005-03-31

View PDF (6 pages)

14/11/2005

Return made up to 08/11/05; full list of members

View PDF (2 pages)

08/11/2005

New secretary appointed

View PDF (1 pages)

16/12/2004

Partial exemption accounts made up to 2004-03-31

View PDF (6 pages)

22/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

16/12/2003

Return made up to 06/12/03; full list of members

View PDF (7 pages)

27/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (12 pages)

02/01/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

02/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/01/2002

Director's particulars changed

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06/02/2001

New director appointed

View PDF (2 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

27/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

27/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

27/03/2000

Secretary resigned;director resigned

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01/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

24/08/1999

Return made up to 31/12/97; full list of members

View PDF (6 pages)

12/08/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

12/08/1999

Director's particulars changed

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01/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

21/04/1998

Registered office changed on 22/04/98 from: c/o smith & hutchinson 11TH floor swiss centre 10 wardour street london W1V 3HG

View PDF (1 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

21/07/1997

Full accounts made up to 1995-03-31

View PDF (11 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

25/01/1997

Full accounts made up to 1993-03-31

View PDF (11 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

08/02/1996

Director resigned

View PDF (1 pages)

08/02/1996

New director appointed

View PDF (2 pages)

08/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

08/02/1996

Director resigned

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18/12/1995

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

View PDF (11 pages)

06/09/1995

Registered office changed on 07/09/95 from: 8TH floor alhambra house 27 charing cross road london WC2H 0AU

View PDF (1 pages)

12/01/1995

Return made up to 31/12/94; full list of members

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05/02/1994

Return made up to 31/12/93; no change of members

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11/10/1993

Full accounts made up to 1992-03-31

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11/10/1993

Full accounts made up to 1991-03-31

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02/03/1993

Return made up to 31/12/92; no change of members

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02/02/1992

Return made up to 31/12/91; full list of members

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02/06/1991

Return made up to 31/12/90; no change of members

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29/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/05/1990

Return made up to 31/12/89; full list of members

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08/03/1990

Compulsory strike-off action has been discontinued

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08/03/1990

Full accounts made up to 1988-03-31

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08/03/1990

Return made up to 31/12/88; full list of members

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11/12/1989

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/1988

Secretary resigned;new secretary appointed

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07/10/1987

New director appointed

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27/08/1987

Certificate of change of name

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06/07/1987

Registered office changed on 07/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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06/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/04/1987

Certificate of Incorporation

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30/04/1987

Incorporation

View PDF (13 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Williams, Thomas Antony	Director	04/01/2001 - Present	4
Crouch, John	Director	19/01/1996 - 08/01/2010	-
Crouch, John	Secretary	11/11/1995 - 08/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About BOWES-LION LIMITED

BOWES-LION LIMITED is an(a) Dissolved company incorporated on 30/04/1987 with the registered office located at 38 Poolmans Road, Windsor, Berkshire SL4 4PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWES-LION LIMITED?

BOWES-LION LIMITED is currently Dissolved. It was registered on 30/04/1987 and dissolved on 01/07/2013.

Where is BOWES-LION LIMITED located?

BOWES-LION LIMITED is registered at 38 Poolmans Road, Windsor, Berkshire SL4 4PA.

What does BOWES-LION LIMITED do?

BOWES-LION LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for BOWES-LION LIMITED?

The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.