BOWNE UK LIMITED

Key Data

Status

Dissolved

Company No.

00144814

Incorporation date

08/09/1916

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/09/1916)

08/06/2013

Final Gazette dissolved following liquidation

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08/03/2013

Return of final meeting in a members' voluntary winding up

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11/07/2012

Appointment of a voluntary liquidator

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11/07/2012

Resolutions

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11/07/2012

Declaration of solvency

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11/07/2012

Registered office address changed from 25 Copthall Avenue London EC2R 7BP on 2012-07-11

View PDF (2 pages)

22/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

22/02/2012

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

View PDF (2 pages)

13/12/2011

Appointment of Mr Tuan Jin Aw as a director on 2011-12-06

View PDF (3 pages)

20/09/2011

Appointment of Jeremy Huw Jenkins as a director on 2011-09-09

View PDF (3 pages)

20/09/2011

Termination of appointment of Robert Alan Wilson as a director on 2011-09-09

View PDF (2 pages)

10/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

04/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

03/02/2011

Appointment of Walter Brown as a secretary

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03/02/2011

Termination of appointment of Scott Spitzer as a secretary

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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)

03/02/2011

Auditor's resignation

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

10/03/2010

Miscellaneous

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

07/12/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

13/04/2009

Return made up to 31/01/09; full list of members

View PDF (6 pages)

12/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

15/02/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

02/02/2008

Director's particulars changed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

20/04/2007

New director appointed

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

27/03/2007

Resolutions

View PDF (0 pages)

27/03/2007

Resolutions

View PDF (0 pages)

27/03/2007

Resolutions

View PDF (1 pages)

27/03/2007

Resolutions

View PDF (0 pages)

27/03/2007

Resolutions

View PDF (0 pages)

27/03/2007

Resolutions

View PDF (1 pages)

16/02/2007

Return made up to 31/01/07; full list of members

View PDF (5 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (9 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 31/01/06; full list of members

View PDF (5 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (8 pages)

23/01/2006

Director resigned

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (1 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

07/04/2004

Director resigned

View PDF (1 pages)

08/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

10/06/2003

New director appointed

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

04/03/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

26/02/2003

Director's particulars changed

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

New secretary appointed

View PDF (3 pages)

11/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

22/02/2001

Registered office changed on 22/02/01 from: 28 finsbury circus london EC2M 7DT

View PDF (1 pages)

05/02/2001

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

View PDF (6 pages)

05/12/2000

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

23/08/2000

Certificate of change of name

View PDF (2 pages)

06/06/2000

Director resigned

View PDF (1 pages)

08/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/04/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

30/10/1998

Delivery ext'd 3 mth 31/12/97

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31/07/1998

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

20/04/1998

Registered office changed on 20/04/98 from: 21 st thomas street bristol BS1 6JS

View PDF (1 pages)

18/02/1998

Return made up to 31/01/98; full list of members

View PDF (8 pages)

18/02/1998

Director's particulars changed

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07/01/1998

Registered office changed on 07/01/98 from: 1 circus place finsbury circus london EC2 5RS

View PDF (1 pages)

10/11/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

05/06/1997

New director appointed

View PDF (2 pages)

15/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

Secretary resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New secretary appointed

View PDF (2 pages)

14/05/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

14/05/1997

Secretary resigned;director resigned

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14/05/1997

Registered office changed on 14/05/97

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03/12/1996

Ad 15/11/96--------- us$ si [email protected]=645 us$ ic 0/645

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03/12/1996

Resolutions

View PDF (9 pages)

03/12/1996

Resolutions

View PDF (9 pages)

03/12/1996

Us$ nc 0/645 15/11/96

View PDF (1 pages)

03/12/1996

Ad 14/11/96--------- £ si 1@1=1 £ ic 64500/64501

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03/12/1996

Resolutions

View PDF (1 pages)

29/11/1996

Resolutions

View PDF (3 pages)

10/05/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

15/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/1996

Return made up to 31/01/96; full list of members

View PDF (8 pages)

16/02/1996

Director resigned

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11/04/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

23/03/1995

Secretary resigned;new secretary appointed

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19/01/1995

Return made up to 31/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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30/08/1994

New director appointed

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15/03/1994

Certificate of change of name

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15/03/1994

Certificate of change of name

View PDF (2 pages)

14/03/1994

Full accounts made up to 1993-09-30

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10/03/1994

Declaration of satisfaction of mortgage/charge

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23/02/1994

Return made up to 31/01/94; no change of members

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23/02/1994

Director's particulars changed

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13/01/1994

Director resigned

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13/01/1994

Director resigned

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10/09/1993

New director appointed

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20/04/1993

Full accounts made up to 1992-09-27

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23/02/1993

Return made up to 31/01/93; full list of members

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23/02/1993

Secretary's particulars changed

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08/02/1993

Secretary resigned;new secretary appointed;director resigned

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02/09/1992

Full accounts made up to 1991-09-29

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11/08/1992

Particulars of mortgage/charge

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17/07/1992

Director resigned

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13/07/1992

New director appointed

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07/05/1992

Return made up to 31/01/92; full list of members

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25/11/1991

Director resigned

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25/11/1991

Director resigned

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25/11/1991

Director resigned

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25/11/1991

Director resigned

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25/11/1991

Director resigned

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07/08/1991

Full accounts made up to 1990-09-30

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08/04/1991

Director resigned

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27/02/1991

Return made up to 31/01/91; full list of members

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21/02/1991

New director appointed

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16/01/1991

New secretary appointed;new director appointed

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16/01/1991

Secretary resigned

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10/01/1991

New director appointed

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10/01/1991

New director appointed

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16/11/1990

Director resigned

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22/10/1990

New director appointed

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22/10/1990

New director appointed

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15/10/1990

Director resigned

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28/08/1990

New secretary appointed

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30/07/1990

Director resigned

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30/07/1990

Director resigned

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30/07/1990

Secretary resigned;director resigned

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03/07/1990

Full accounts made up to 1989-10-01

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15/05/1990

Director resigned

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14/03/1990

Return made up to 28/02/90; full list of members

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19/12/1989

New director appointed

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13/12/1989

Director resigned

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28/11/1989

Director resigned

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13/11/1989

New director appointed

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03/08/1989

New director appointed

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05/04/1989

Full accounts made up to 1988-10-02

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05/04/1989

Return made up to 28/02/89; full list of members

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15/02/1989

New director appointed

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28/03/1988

Full accounts made up to 1987-09-27

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28/03/1988

Return made up to 19/02/88; full list of members

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08/02/1988

New director appointed

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23/11/1987

Director resigned

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23/11/1987

Director resigned

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23/11/1987

New director appointed

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12/05/1987

Full accounts made up to 1986-09-28

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12/05/1987

New director appointed

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01/04/1987

Return made up to 25/02/87; full list of members

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05/03/1987

Director resigned

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16/12/1986

Director's particulars changed

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16/12/1986

Director's particulars changed

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18/11/1986

New secretary appointed;new director appointed

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18/11/1986

Secretary resigned

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18/11/1986

Secretary resigned

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18/11/1986

New secretary appointed

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08/09/1916

Incorporation

View PDF (40 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Griffiths, Timothy Philip	Director	01/09/1993 - 02/12/1996	60
Barton, Justin Glenn	Director	25/08/1994 - 02/12/1996	44
Williams, Sean Mountford Graham	Director	31/01/1994 - 02/12/1996	27
Jenkins, Jeremy Huw, My	Director	09/09/2011 - Present	35
Wilson, Robert Alan	Director	01/08/2005 - 09/09/2011	7

Persons with Significant Control

No PSC data available.

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Description

About BOWNE UK LIMITED

BOWNE UK LIMITED is an(a) Dissolved company incorporated on 08/09/1916 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There are currently 4 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 UK LIMITED?

BOWNE UK LIMITED is currently Dissolved. It was registered on 08/09/1916 and dissolved on 08/06/2013.

Where is BOWNE UK LIMITED located?

BOWNE UK LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does BOWNE UK LIMITED do?

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

What is the latest filing for BOWNE UK LIMITED?

The latest filing was on 08/06/2013: Final Gazette dissolved following liquidation.