BOWEY DEVELOPMENTS LIMITED

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BOWEY DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03702840

Incorporation date

26/01/1999

Size

Full

Contacts

Registered address

Registered address

2 Berkeley Square, London, W1J 6EBCopy
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Latest events (Record since 26/01/1999)
dot icon07/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/02/2010
First Gazette notice for voluntary strike-off
dot icon14/02/2010
Resolutions
dot icon25/09/2009
Voluntary strike-off action has been suspended
dot icon29/06/2009
First Gazette notice for voluntary strike-off
dot icon27/01/2009
Return made up to 27/01/09; full list of members
dot icon27/11/2008
Appointment Terminated Secretary mark hodges
dot icon06/11/2008
Voluntary strike-off action has been suspended
dot icon27/05/2008
First Gazette notice for voluntary strike-off
dot icon17/04/2008
Application for striking-off
dot icon28/01/2008
Return made up to 27/01/08; full list of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon29/01/2007
Return made up to 27/01/07; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon11/04/2006
Return made up to 27/01/06; full list of members
dot icon03/08/2005
Full accounts made up to 2004-12-31
dot icon06/03/2005
Return made up to 27/01/05; full list of members
dot icon14/09/2004
Full accounts made up to 2003-12-31
dot icon26/07/2004
Return made up to 27/01/04; full list of members
dot icon26/07/2004
Secretary's particulars changed
dot icon22/07/2003
Full accounts made up to 2002-12-31
dot icon26/03/2003
Return made up to 27/01/03; full list of members
dot icon02/05/2002
Full accounts made up to 2001-12-31
dot icon07/02/2002
Return made up to 27/01/02; full list of members
dot icon10/07/2001
Full accounts made up to 2000-12-31
dot icon28/06/2001
Accounting reference date shortened from 15/06/01 to 31/12/00
dot icon15/06/2001
Full accounts made up to 2000-06-15
dot icon21/03/2001
Return made up to 27/01/01; full list of members
dot icon21/03/2001
Secretary resigned;director's particulars changed
dot icon21/03/2001
Registered office changed on 22/03/01
dot icon29/08/2000
New secretary appointed
dot icon31/07/2000
New director appointed
dot icon12/07/2000
Registered office changed on 13/07/00 from: albany court newcastle house business par, newcastle upon tyne, tyne & wear NE4 7YB
dot icon28/06/2000
Accounting reference date shortened from 31/10/00 to 15/06/00
dot icon20/06/2000
Director resigned
dot icon20/06/2000
Director resigned
dot icon20/06/2000
Director resigned
dot icon20/06/2000
Director resigned
dot icon10/05/2000
Full accounts made up to 1999-09-30
dot icon24/02/2000
Return made up to 27/01/00; full list of members
dot icon09/12/1999
Particulars of mortgage/charge
dot icon06/12/1999
Particulars of mortgage/charge
dot icon23/11/1999
Director resigned
dot icon23/11/1999
Accounting reference date extended from 30/09/00 to 31/10/00
dot icon16/11/1999
Accounting reference date shortened from 31/01/00 to 30/09/99
dot icon12/10/1999
Registered office changed on 13/10/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
dot icon31/05/1999
New director appointed
dot icon14/05/1999
New secretary appointed;new director appointed
dot icon14/05/1999
New director appointed
dot icon14/05/1999
New director appointed
dot icon14/05/1999
New director appointed
dot icon14/05/1999
Memorandum and Articles of Association
dot icon14/05/1999
Ad 20/04/99--------- £ si 999@1=999 £ ic 1/1000
dot icon11/05/1999
Resolutions
dot icon09/05/1999
Certificate of change of name
dot icon06/05/1999
Resolutions
dot icon06/05/1999
£ nc 1000/100000 20/04/99
dot icon06/05/1999
Director resigned
dot icon06/05/1999
Secretary resigned
dot icon26/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eversecretary Limited
Nominee Secretary
26/01/1999 - 19/04/1999
212
Everdirector Limited
Nominee Director
26/01/1999 - 19/04/1999
219
Tate, John
Secretary
19/04/1999 - 14/06/2000
2
SELENE LIMITED
Corporate Director
14/06/2000 - Present
10
Fielder, Andrew John
Director
19/04/1999 - 14/06/2000
6

Persons with Significant Control

0

No PSC data available.

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Description

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About BOWEY DEVELOPMENTS LIMITED

BOWEY DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 26/01/1999 with the registered office located at 2 Berkeley Square, London, W1J 6EB. 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 BOWEY DEVELOPMENTS LIMITED?

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BOWEY DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 26/01/1999 and dissolved on 07/06/2010.

Where is BOWEY DEVELOPMENTS LIMITED located?

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BOWEY DEVELOPMENTS LIMITED is registered at 2 Berkeley Square, London, W1J 6EB.

What does BOWEY DEVELOPMENTS LIMITED do?

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BOWEY DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BOWEY DEVELOPMENTS LIMITED?

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The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.