BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED

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BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED

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Key Data

Status

Dissolved

Company No.

01676044

Incorporation date

04/11/1982

Size

Total Exemption Small

Contacts

Registered address

Registered address

Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees TS18 2ADCopy
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Latest events (Record since 03/10/1986)
dot icon28/01/2014
Final Gazette dissolved following liquidation
dot icon28/10/2013
Return of final meeting in a members' voluntary winding up
dot icon24/05/2013
Liquidators' statement of receipts and payments to 2013-03-20
dot icon31/05/2012
Liquidators' statement of receipts and payments to 2012-03-20
dot icon06/04/2011
Appointment of a voluntary liquidator
dot icon06/04/2011
Declaration of solvency
dot icon06/04/2011
Resolutions
dot icon01/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
dot icon20/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon03/05/2010
Accounts for a small company made up to 2009-03-31
dot icon01/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon15/07/2009
Registered office changed on 16/07/2009 from mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2AD
dot icon05/07/2009
Secretary's Change of Particulars / joseph darragh / 06/07/2009 / HouseName/Number was: , now: 6; Street was: 34 cheltenham court, now: the old smithy; Area was: darlington road middleton st george, now: stainsby hill farm thornaby; Post Town was: darlington, now: stockton on tees; Region was: county durham, now: ; Post Code was: DL2 1JU, now: TS17
dot icon03/02/2009
Accounts for a small company made up to 2008-03-31
dot icon26/11/2008
Return made up to 21/11/08; full list of members
dot icon12/02/2008
Registered office changed on 13/02/08 from: mandale house unit 2 sedgfield way portrack interchange business pk stockton on tees TS18 2SG
dot icon02/12/2007
Return made up to 21/11/07; full list of members
dot icon15/07/2007
Accounts for a small company made up to 2007-03-31
dot icon06/02/2007
Accounts made up to 2006-03-31
dot icon28/01/2007
Secretary's particulars changed
dot icon25/01/2007
Secretary's particulars changed
dot icon14/12/2006
Return made up to 21/11/06; full list of members
dot icon31/01/2006
Accounts made up to 2005-03-31
dot icon17/01/2006
Secretary's particulars changed
dot icon08/12/2005
Return made up to 21/11/05; full list of members
dot icon05/12/2004
Return made up to 21/11/04; full list of members
dot icon22/09/2004
Accounts made up to 2004-03-31
dot icon22/07/2004
Secretary's particulars changed
dot icon30/11/2003
Return made up to 21/11/03; full list of members
dot icon03/10/2003
Accounts made up to 2003-03-31
dot icon04/02/2003
Accounts made up to 2002-03-31
dot icon30/12/2002
Secretary's particulars changed
dot icon03/12/2002
Return made up to 21/11/02; full list of members
dot icon03/12/2002
Secretary's particulars changed
dot icon03/12/2002
Location of register of members address changed
dot icon30/09/2002
Secretary's particulars changed
dot icon01/04/2002
New secretary appointed
dot icon03/02/2002
Accounts made up to 2001-03-31
dot icon16/01/2002
Registered office changed on 17/01/02 from: mandale house sedgefield way portrack lane business park stockton on tees TS18 2SJ
dot icon07/01/2002
Return made up to 21/11/01; full list of members
dot icon07/01/2002
Registered office changed on 08/01/02
dot icon07/01/2002
Location of register of members address changed
dot icon07/01/2002
Location of debenture register address changed
dot icon15/05/2001
Secretary's particulars changed
dot icon04/02/2001
Accounts made up to 2000-03-31
dot icon07/12/2000
Return made up to 21/11/00; full list of members
dot icon29/06/2000
Registered office changed on 30/06/00 from: mandale house harbour walk the marina hartlepool TS24 0UX
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
dot icon26/01/2000
Return made up to 21/11/99; full list of members
dot icon13/06/1999
Registered office changed on 14/06/99 from: 3RD floor victoria house pearson court pearson way teesdale stockton on tees cleveland TS17 6PT
dot icon20/12/1998
Return made up to 21/11/98; full list of members
dot icon11/11/1998
Accounting reference date extended from 30/09/98 to 31/03/99
dot icon11/10/1998
Accounts for a small company made up to 1997-09-30
dot icon17/08/1998
Registered office changed on 18/08/98 from: richard house victoria view sorbonne close teesdale park thornaby stockton-on-tees cleveland TS17 6DF
dot icon26/01/1998
Secretary's particulars changed
dot icon25/11/1997
Return made up to 21/11/97; no change of members
dot icon25/08/1997
Return made up to 21/11/95; full list of members
dot icon31/07/1997
Accounts made up to 1996-09-30
dot icon18/06/1997
Return made up to 21/11/96; full list of members
dot icon05/05/1997
Secretary resigned
dot icon05/05/1997
New secretary appointed
dot icon06/11/1996
Registered office changed on 07/11/96 from: 3RD floor christine house sorbonne close thornaby cleveland TS17 6DA
dot icon03/08/1996
Accounts made up to 1995-09-30
dot icon04/12/1995
Return made up to 21/11/94; full list of members
dot icon25/01/1995
Accounts made up to 1994-09-30
dot icon25/01/1995
Accounts made up to 1993-09-30
dot icon20/03/1994
Return made up to 21/11/93; full list of members
dot icon20/03/1994
Registered office changed on 21/03/94 from: bowesfield industrial est co LTD po box 29 stockton-on-tees cleveland TS18 3YP
dot icon03/01/1994
Secretary resigned;new secretary appointed;director resigned
dot icon03/01/1994
Return made up to 21/11/92; no change of members
dot icon01/02/1993
Accounts made up to 1992-09-30
dot icon01/02/1993
Resolutions
dot icon19/02/1992
Full accounts made up to 1991-09-30
dot icon19/02/1992
Full accounts made up to 1990-09-30
dot icon22/12/1991
Return made up to 21/11/91; no change of members
dot icon18/12/1990
Registered office changed on 19/12/90 from: c/o arkgrove LIMITED bowesfield lane stockton cleveland TS18 3HJ
dot icon16/12/1990
Full accounts made up to 1989-09-30
dot icon16/12/1990
Return made up to 22/10/90; full list of members
dot icon03/09/1990
Registered office changed on 04/09/90 from: 43 yarm lane stockton-on-tees county cleveland TS18 3EA
dot icon03/09/1990
Return made up to 21/11/89; full list of members
dot icon08/03/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/03/1990
Location of register of members
dot icon15/11/1989
Full accounts made up to 1988-09-30
dot icon03/11/1988
Full accounts made up to 1987-09-30
dot icon11/10/1988
Return made up to 06/09/88; full list of members
dot icon09/11/1987
Return made up to 19/10/87; full list of members
dot icon04/10/1987
Full accounts made up to 1986-09-30
dot icon20/10/1986
Return made up to 07/10/86; full list of members
dot icon03/10/1986
Full accounts made up to 1985-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Darragh, Joseph
Secretary
03/04/1997 - Present
15
Davidson, Paula
Secretary
12/03/2002 - Present
17

Persons with Significant Control

0

No PSC data available.

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Description

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About BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED

BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED is an(a) Dissolved company incorporated on 04/11/1982 with the registered office located at Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees TS18 2AD. There are currently 2 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 BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED?

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BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED is currently Dissolved. It was registered on 04/11/1982 and dissolved on 28/01/2014.

Where is BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED located?

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BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED is registered at Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees TS18 2AD.

What does BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED do?

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BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED?

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The latest filing was on 28/01/2014: Final Gazette dissolved following liquidation.