BOWNE INTERNATIONAL LTD.

Key Data

Status

Dissolved

Company No.

03477997

Incorporation date

03/12/1997

Size

Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1997)

23/05/2021

Final Gazette dissolved following liquidation

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23/02/2021

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

23/10/2020

Liquidators' statement of receipts and payments to 2020-09-24

View PDF (12 pages)

27/12/2019

Register inspection address has been changed to 3rd Floor 88 Wood Street London EC2V 7AJ

View PDF (2 pages)

14/10/2019

Registered office address changed from , 3rd Floor 88 Wood Street, London, EC2V 7AJ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2019-10-14

View PDF (2 pages)

10/10/2019

Declaration of solvency

View PDF (5 pages)

10/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

10/10/2019

Resolutions

View PDF (1 pages)

09/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

26/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

08/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

22/06/2017

Termination of appointment of Jeremy Huw Jenkins as a director on 2017-06-09

View PDF (1 pages)

28/03/2017

Secretary's details changed for Alexander James Levinler on 2017-03-28

View PDF (1 pages)

28/02/2017

Appointment of Alexander James Levinler as a secretary on 2017-02-22

View PDF (3 pages)

28/02/2017

Registered office address changed from , 25 Copthall Avenue, London, EC2R 7BP to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2017-02-28

View PDF (2 pages)

28/02/2017

Termination of appointment of Jeremy Charles Hall as a secretary on 2017-02-21

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

21/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

11/10/2016

Appointment of Jeremy Charles Hall as a secretary on 2016-09-30

View PDF (3 pages)

10/10/2016

Termination of appointment of Walter Brown as a secretary on 2016-09-30

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

09/02/2015

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

31/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

07/06/2013

Termination of appointment of William Lee as a director

View PDF (2 pages)

07/06/2013

Termination of appointment of William Penders as a director

View PDF (2 pages)

01/02/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

22/02/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

22/02/2012

Director's details changed for William Penders on 2012-02-22

View PDF (2 pages)

22/02/2012

Director's details changed for William Paul Lee on 2012-02-22

View PDF (2 pages)

13/12/2011

Appointment of Mr Tuan Jin Aw as a director

View PDF (3 pages)

20/09/2011

Appointment of Jeremy Huw Jenkins as a director

View PDF (3 pages)

20/09/2011

Termination of appointment of Robert Wilson as a director

View PDF (2 pages)

10/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/02/2011

Auditor's resignation

View PDF (1 pages)

03/02/2011

Appointment of Walter Brown as a secretary

View PDF (3 pages)

03/02/2011

Termination of appointment of Scott Spitzer as a secretary

View PDF (2 pages)

03/02/2011

Registered office address changed from , 1 London Wall, London, EC2Y 5AF on 2011-02-03

View PDF (2 pages)

03/02/2011

Auditor's resignation

View PDF (1 pages)

31/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (6 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

10/03/2010

Miscellaneous

View PDF (1 pages)

07/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

07/12/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

19/12/2008

Return made up to 04/12/08; full list of members

View PDF (6 pages)

31/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

15/02/2008

Return made up to 04/12/07; full list of members

View PDF (6 pages)

02/02/2008

Director's particulars changed

View PDF (1 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

20/04/2007

Director resigned

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (1 pages)

04/01/2007

Return made up to 04/12/06; full list of members

View PDF (6 pages)

31/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

12/06/2006

Registered office changed on 12/06/06 from: 60 queen victoria street, london, EC4N 4TR

View PDF (1 pages)

07/02/2006

Return made up to 04/12/05; full list of members

View PDF (6 pages)

04/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

23/01/2006

Director resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/12/2004

Return made up to 04/12/04; full list of members

View PDF (6 pages)

15/11/2004

New director appointed

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (1 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

07/04/2004

Director resigned

View PDF (1 pages)

11/12/2003

Return made up to 04/12/03; full list of members

View PDF (6 pages)

12/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

New director appointed

View PDF (1 pages)

13/03/2003

Resolutions

View PDF (1 pages)

22/01/2003

Return made up to 04/12/02; full list of members

View PDF (6 pages)

17/01/2003

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

08/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

02/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

06/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

27/11/2001

New director appointed

View PDF (2 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

13/02/2001

Registered office changed on 13/02/01 from: 28 finsbury circus, london, EC2M 7DP

View PDF (1 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

05/01/2001

Return made up to 04/12/00; full list of members

View PDF (6 pages)

09/11/2000

Director resigned

View PDF (1 pages)

12/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

29/12/1999

Return made up to 04/12/99; full list of members

View PDF (7 pages)

21/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

23/12/1998

Return made up to 04/12/98; full list of members

View PDF (7 pages)

21/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1998

Statement of affairs

View PDF (7 pages)

23/09/1998

Ad 29/12/97--------- £ si 5700000@1=5700000 £ ic 1/5700001

View PDF (2 pages)

09/01/1998

New director appointed

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29/12/1997

New director appointed

View PDF (2 pages)

29/12/1997

Registered office changed on 29/12/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

24/12/1997

Secretary resigned

View PDF (1 pages)

24/12/1997

Director resigned

View PDF (1 pages)

24/12/1997

New director appointed

View PDF (2 pages)

24/12/1997

New director appointed

View PDF (2 pages)

24/12/1997

New secretary appointed

View PDF (2 pages)

24/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

Incorporation

View PDF (14 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Small

Last made up date

30/12/2017

Next account date

30/12/2018

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/12/1997 - 03/12/1997	16011
London Law Services Limited	Nominee Director	03/12/1997 - 03/12/1997	15403
Williams, Lemeul Anderson	Director	31/12/2003 - 29/06/2005	-
O'neil, James Peter	Director	03/12/1997 - 12/01/2000	1
Johnson, Robert Maurice	Director	03/12/1997 - 13/05/2004	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOWNE INTERNATIONAL LTD.

BOWNE INTERNATIONAL LTD. is an(a) Dissolved company incorporated on 03/12/1997 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 BOWNE INTERNATIONAL LTD.?

BOWNE INTERNATIONAL LTD. is currently Dissolved. It was registered on 03/12/1997 and dissolved on 22/05/2021.

Where is BOWNE INTERNATIONAL LTD. located?

BOWNE INTERNATIONAL LTD. is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does BOWNE INTERNATIONAL LTD. do?

BOWNE INTERNATIONAL LTD. operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for BOWNE INTERNATIONAL LTD.?

The latest filing was on 23/05/2021: Final Gazette dissolved following liquidation.