BOWOOD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02763052

Incorporation date

08/11/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1992)

29/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2016

Application to strike the company off the register

View PDF (3 pages)

25/07/2016

Statement of capital on 2016-07-25

View PDF (3 pages)

25/07/2016

Statement by Directors

View PDF (1 pages)

25/07/2016

Solvency Statement dated 21/07/16

View PDF (1 pages)

25/07/2016

Resolutions

View PDF (2 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

27/05/2016

Termination of appointment of Ian Richardson as a director on 2016-05-27

View PDF (1 pages)

17/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (8 pages)

28/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

12/05/2015

Appointment of William David Bloomer as a director on 2015-04-29

View PDF (2 pages)

12/05/2015

Appointment of Ian Richardson as a director on 2015-04-29

View PDF (2 pages)

01/05/2015

Termination of appointment of Andrew Tuffield as a director on 2015-04-29

View PDF (1 pages)

01/05/2015

Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 2015-04-29

View PDF (1 pages)

30/04/2015

Current accounting period extended from 2015-06-30 to 2015-09-30

View PDF (1 pages)

30/04/2015

Registered office address changed from Woodlands Manton Lane Bedford Bedfordshire MK41 7LW to 16 Eastcheap London EC3M 1BD on 2015-04-30

View PDF (1 pages)

29/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (8 pages)

21/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (9 pages)

23/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

16/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

02/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (9 pages)

14/12/2011

Director's details changed for Mr Jonathan Mark Thompson-Copsey on 2011-12-14

View PDF (2 pages)

08/12/2011

Director's details changed for Mr Jonathan Mark Thompson-Copsey on 2011-12-07

View PDF (2 pages)

14/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

25/03/2011

Termination of appointment of Paul Bridgwater as a director

View PDF (1 pages)

16/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

11/02/2011

Appointment of Mr Jonathan Mark Thompson-Copsey as a director

View PDF (2 pages)

11/01/2011

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

View PDF (3 pages)

05/01/2011

Termination of appointment of David Reed as a director

View PDF (1 pages)

05/01/2011

Appointment of Mr Paul Charles Bridgwater as a director

View PDF (2 pages)

22/07/2010

Appointment of David Michael Reed as a director

View PDF (2 pages)

09/07/2010

Termination of appointment of Paul Bridgwater as a director

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

25/06/2010

Secretary's details changed for Mr Andrew John Moore on 2010-06-25

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

15/03/2010

Termination of appointment of a director

View PDF (1 pages)

05/03/2010

Director's details changed for Paul Charles Bridgwater on 2010-03-05

View PDF (2 pages)

26/02/2010

Director's details changed for Philip Ian Albon on 2010-02-26

View PDF (2 pages)

18/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

27/10/2009

Termination of appointment of David Reed as a director

View PDF (1 pages)

23/10/2009

Termination of appointment of David Reed as a director

View PDF (2 pages)

23/10/2009

Termination of appointment of Andrew Collins as a director

View PDF (2 pages)

08/01/2009

Registered office changed on 08/01/2009 from 1ST floor 33 lombard street london EC3V 9BQ

View PDF (1 pages)

22/12/2008

Secretary appointed andrew john moore

View PDF (2 pages)

17/12/2008

Appointment terminated secretary rodney hathaway

View PDF (1 pages)

18/11/2008

Resolutions

View PDF (17 pages)

14/11/2008

Return made up to 09/11/08; full list of members

View PDF (14 pages)

10/11/2008

Resolutions

View PDF (2 pages)

02/11/2008

Accounting reference date extended from 31/03/2009 to 30/06/2009

View PDF (1 pages)

27/10/2008

Secretary's change of particulars / rodney hathaway / 22/10/2008

View PDF (1 pages)

23/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

20/10/2008

Auditor's resignation

View PDF (1 pages)

20/10/2008

Resolutions

View PDF (1 pages)

20/10/2008

Director appointed andrew tuffield

View PDF (3 pages)

20/10/2008

Director appointed andrew dominic john bucke collins

View PDF (3 pages)

20/10/2008

Director appointed paul charles bridgwater

View PDF (3 pages)

13/10/2008

Appointment terminated director michael wade

View PDF (1 pages)

13/10/2008

Appointment terminated director michael ovens

View PDF (1 pages)

13/10/2008

Appointment terminated director john hudson

View PDF (1 pages)

13/10/2008

Appointment terminated director stephen greener

View PDF (1 pages)

13/10/2008

Appointment terminated director paul fagg

View PDF (1 pages)

13/10/2008

Appointment terminated director michael boniface

View PDF (1 pages)

13/10/2008

Appointment terminated director paul barnes

View PDF (1 pages)

23/09/2008

Memorandum and Articles of Association

View PDF (16 pages)

22/09/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

15/11/2007

Return made up to 09/11/07; full list of members

View PDF (9 pages)

16/10/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

24/07/2007

New director appointed

View PDF (2 pages)

27/04/2007

Resolutions

View PDF (0 pages)

27/04/2007

Resolutions

View PDF (2 pages)

16/04/2007

Ad 26/03/07--------- £ si [email protected]=70 £ ic 530/600

View PDF (2 pages)

16/04/2007

Ad 29/03/07--------- £ si [email protected]=30 £ ic 500/530

View PDF (2 pages)

21/12/2006

Director resigned

View PDF (1 pages)

09/11/2006

Return made up to 09/11/06; full list of members

View PDF (8 pages)

05/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

25/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

29/11/2005

Return made up to 09/11/05; full list of members

View PDF (18 pages)

13/05/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

09/12/2004

Return made up to 09/11/04; full list of members

View PDF (13 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

15/03/2004

Registered office changed on 15/03/04 from: 6 alie street london E1 8DD

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

24/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

11/12/2003

Return made up to 09/11/03; full list of members

View PDF (10 pages)

21/02/2003

New director appointed

View PDF (2 pages)

22/11/2002

Return made up to 09/11/02; full list of members

View PDF (9 pages)

15/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

17/04/2002

Resolutions

View PDF (17 pages)

04/03/2002

Director resigned

View PDF (1 pages)

16/11/2001

Return made up to 09/11/01; full list of members

View PDF (12 pages)

13/08/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

10/07/2001

Resolutions

View PDF (17 pages)

23/04/2001

Director resigned

View PDF (1 pages)

14/12/2000

Return made up to 09/11/00; full list of members

View PDF (11 pages)

06/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

09/06/2000

S-div 23/03/00

View PDF (1 pages)

13/04/2000

Resolutions

View PDF (1 pages)

13/04/2000

Registered office changed on 13/04/00 from: 9 alie street london E1 8DE

View PDF (1 pages)

15/11/1999

Return made up to 09/11/99; full list of members

View PDF (10 pages)

03/11/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

29/06/1999

New director appointed

View PDF (2 pages)

09/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

09/12/1998

Return made up to 09/11/98; change of members

View PDF (8 pages)

02/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

03/03/1998

Statement of affairs

View PDF (5 pages)

03/03/1998

Ad 29/10/97--------- £ si 400@1

View PDF (2 pages)

13/01/1998

Resolutions

View PDF (14 pages)

13/01/1998

Resolutions

View PDF (2 pages)

13/01/1998

Resolutions

View PDF (2 pages)

13/01/1998

Resolutions

View PDF (16 pages)

05/12/1997

Return made up to 09/11/97; full list of members

View PDF (6 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

23/09/1997

Certificate of change of name

View PDF (2 pages)

10/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

14/11/1996

Return made up to 09/11/96; no change of members

View PDF (4 pages)

14/11/1996

Director's particulars changed

View PDF (1 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

13/11/1995

Return made up to 09/11/95; full list of members

View PDF (6 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

11/11/1994

Return made up to 09/11/94; full list of members

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07/06/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

27/05/1994

Secretary resigned;new secretary appointed

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28/11/1993

Return made up to 09/11/93; full list of members

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26/10/1993

New director appointed

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26/10/1993

Location of register of members

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26/10/1993

Registered office changed on 26/10/93 from: c/o grimstone insurance servs. 10 st.mary at hill london EC3R 8EE

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26/10/1993

Ad 06/10/93--------- £ si 98@1=98 £ ic 2/100

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24/06/1993

Accounting reference date notified as 31/12

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02/04/1993

Resolutions

View PDF (9 pages)

02/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/03/1993

Certificate of change of name

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24/03/1993

Registered office changed on 24/03/93 from: waterlow company services classic house,174-180 old street london EC1V 9BP

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09/12/1992

Resolutions

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09/11/1992

Incorporation

View PDF (17 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Dormant

Last made up date

29/09/2015

Next account date

29/09/2016

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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
Trillo, David John	Director	24/02/1999 - 03/04/2006	13
Whiting, Andrew Michael John	Director	28/10/1997 - 24/02/1999	15
Bridgwater, Paul Charles	Director	30/12/2010 - 31/01/2011	44
Thompson-Copsey, Jonathan Mark	Director	31/01/2011 - 28/04/2015	28
Reed, David Michael	Director	24/06/2010 - 30/12/2010	46

Persons with Significant Control

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

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Description

About BOWOOD HOLDINGS LIMITED

BOWOOD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/11/1992 with the registered office located at 16 Eastcheap, London EC3M 1BD. 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 BOWOOD HOLDINGS LIMITED?

BOWOOD HOLDINGS LIMITED is currently Dissolved. It was registered on 08/11/1992 and dissolved on 28/11/2016.

Where is BOWOOD HOLDINGS LIMITED located?

BOWOOD HOLDINGS LIMITED is registered at 16 Eastcheap, London EC3M 1BD.

What does BOWOOD HOLDINGS LIMITED do?

BOWOOD HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOWOOD HOLDINGS LIMITED?

The latest filing was on 29/11/2016: Final Gazette dissolved via voluntary strike-off.