BOWMAKER CREDIT LIMITED

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BOWMAKER CREDIT LIMITED

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Key Data

Status

Dissolved

Company No.

01400500

Incorporation date

17/11/1978

Size

Total Exemption Full

Contacts

Registered address

Registered address

25 Gresham Street, London, EC2V 7HNCopy
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Latest events (Record since 24/06/1986)
dot icon12/01/2011
Final Gazette dissolved following liquidation
dot icon12/10/2010
Return of final meeting in a members' voluntary winding up
dot icon13/05/2010
Liquidators' statement of receipts and payments to 2010-04-18
dot icon04/11/2009
Liquidators' statement of receipts and payments to 2009-10-18
dot icon12/05/2009
Liquidators' statement of receipts and payments to 2009-04-18
dot icon19/01/2009
Resignation of a liquidator
dot icon19/01/2009
Appointment of a voluntary liquidator
dot icon03/11/2008
Liquidators' statement of receipts and payments to 2008-10-18
dot icon09/05/2008
Liquidators' statement of receipts and payments to 2008-10-18
dot icon20/11/2007
Liquidators' statement of receipts and payments
dot icon15/05/2007
Liquidators' statement of receipts and payments
dot icon15/11/2006
Liquidators' statement of receipts and payments
dot icon08/05/2006
Liquidators' statement of receipts and payments
dot icon31/10/2005
Liquidators' statement of receipts and payments
dot icon09/05/2005
Liquidators' statement of receipts and payments
dot icon22/12/2004
Registered office changed on 22/12/04 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT
dot icon01/11/2004
Liquidators' statement of receipts and payments
dot icon18/05/2004
Liquidators' statement of receipts and payments
dot icon30/04/2004
Director's particulars changed
dot icon11/11/2003
Liquidators' statement of receipts and payments
dot icon12/05/2003
Liquidators' statement of receipts and payments
dot icon18/04/2003
Miscellaneous
dot icon18/04/2003
Appointment of a voluntary liquidator
dot icon18/04/2003
Resignation of a liquidator
dot icon30/01/2003
Registered office changed on 30/01/03 from: 71 lombard street london EC3P 3BS
dot icon14/11/2002
Liquidators' statement of receipts and payments
dot icon02/11/2001
Declaration of solvency
dot icon02/11/2001
Miscellaneous
dot icon02/11/2001
Resolutions
dot icon02/11/2001
Appointment of a voluntary liquidator
dot icon01/06/2001
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon14/03/2001
Return made up to 04/03/01; full list of members
dot icon19/05/2000
New director appointed
dot icon28/04/2000
Director resigned
dot icon14/04/2000
Return made up to 04/03/00; full list of members
dot icon14/04/2000
Location of register of members address changed
dot icon11/02/2000
New director appointed
dot icon27/01/2000
Full accounts made up to 1999-07-31
dot icon12/01/2000
Director resigned
dot icon05/05/1999
New director appointed
dot icon12/04/1999
Secretary resigned
dot icon12/04/1999
New secretary appointed
dot icon03/04/1999
Registered office changed on 03/04/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP
dot icon09/03/1999
Return made up to 04/03/99; full list of members
dot icon24/02/1999
Full accounts made up to 1998-07-31
dot icon28/09/1998
Auditor's resignation
dot icon19/05/1998
Full accounts made up to 1997-07-31
dot icon07/04/1998
New director appointed
dot icon07/04/1998
Director resigned
dot icon03/04/1998
Return made up to 04/03/98; full list of members
dot icon07/04/1997
Return made up to 04/03/97; full list of members
dot icon05/02/1997
Location of register of directors' interests
dot icon05/02/1997
Location of register of members
dot icon02/12/1996
Full accounts made up to 1996-07-31
dot icon11/03/1996
Return made up to 04/03/96; full list of members
dot icon09/01/1996
Director resigned;new director appointed
dot icon18/12/1995
Full accounts made up to 1995-07-31
dot icon13/03/1995
Return made up to 04/03/95; full list of members
dot icon23/01/1995
Full accounts made up to 1994-07-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/03/1994
Full accounts made up to 1993-07-31
dot icon16/03/1994
Return made up to 04/03/94; full list of members
dot icon30/03/1993
Registered office changed on 30/03/93 from: holland house oxford road bournemouth, BH8 8EZ
dot icon09/03/1993
Return made up to 04/03/93; full list of members
dot icon16/02/1993
Full accounts made up to 1992-07-31
dot icon13/03/1992
Full accounts made up to 1991-07-31
dot icon12/03/1992
Resolutions
dot icon12/03/1992
Resolutions
dot icon12/03/1992
Resolutions
dot icon12/03/1992
Return made up to 04/03/92; full list of members
dot icon26/04/1991
Director's particulars changed
dot icon12/03/1991
Full accounts made up to 1990-07-31
dot icon12/03/1991
Return made up to 04/03/91; full list of members
dot icon07/06/1990
Return made up to 16/03/90; full list of members
dot icon05/03/1990
Registered office changed on 05/03/90 from: 9-13 grosvenor street london W1X 9FB
dot icon09/11/1989
Full accounts made up to 1989-07-31
dot icon06/03/1989
Director resigned;new director appointed
dot icon28/02/1989
Return made up to 10/02/89; full list of members
dot icon06/02/1989
Full accounts made up to 1988-07-31
dot icon05/01/1989
Resolutions
dot icon05/01/1989
Resolutions
dot icon15/12/1988
Resolutions
dot icon07/12/1988
Certificate of change of name
dot icon24/11/1988
Full accounts made up to 1988-02-29
dot icon22/11/1988
Accounting reference date shortened from 31/12 to 31/07
dot icon31/03/1988
Full accounts made up to 1987-02-28
dot icon31/03/1988
Return made up to 07/03/88; full list of members
dot icon17/03/1988
Director resigned;new director appointed
dot icon25/06/1987
Full accounts made up to 1986-12-31
dot icon25/06/1987
Return made up to 20/05/87; full list of members
dot icon24/06/1986
Full accounts made up to 1985-12-31
dot icon24/06/1986
Return made up to 10/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hook, Peter Francis
Director
31/12/1995 - 31/12/1999
72
Kilbee, Michael Peter
Director
06/03/1998 - Present
112
Davies, John Lewis
Director
01/01/2000 - Present
148
Potts, David Keith
Director
04/05/2000 - Present
124
Bury, James Michael
Director
12/04/1999 - 14/04/2000
79

Persons with Significant Control

0

No PSC data available.

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Description

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About BOWMAKER CREDIT LIMITED

BOWMAKER CREDIT LIMITED is an(a) Dissolved company incorporated on 17/11/1978 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BOWMAKER CREDIT LIMITED?

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BOWMAKER CREDIT LIMITED is currently Dissolved. It was registered on 17/11/1978 and dissolved on 12/01/2011.

Where is BOWMAKER CREDIT LIMITED located?

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BOWMAKER CREDIT LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does BOWMAKER CREDIT LIMITED do?

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BOWMAKER CREDIT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BOWMAKER CREDIT LIMITED?

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The latest filing was on 12/01/2011: Final Gazette dissolved following liquidation.