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BOWOOD MARINE AND ENERGY LIMITED

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BOWOOD MARINE AND ENERGY LIMITED

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Key Data

Status

Dissolved

Company No.

05362862

Incorporation date

13/02/2005

Size

Dormant

Classification

Life insurance (66.01 - SIC 2003);Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

Registered address

Woodlands, Manton Lane, Bedford, Bedfordshire MK41 7LWCopy
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Latest events (Record since 13/02/2005)
dot icon28/03/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/01/2011
Termination of appointment of David Reed as a director
View PDF (1 pages)
dot icon04/01/2011
Appointment of Mr Paul Charles Bridgwater as a director
View PDF (2 pages)
dot icon13/12/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/11/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon22/11/2010
Accounts for a dormant company made up to 2010-06-30
View PDF (8 pages)
dot icon21/07/2010
Appointment of Mr Andrew Tuffield as a director
View PDF (2 pages)
dot icon30/06/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2010
Secretary's details changed for Mr Andrew John Moore on 2010-06-25
View PDF (1 pages)
dot icon06/04/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (8 pages)
dot icon14/03/2010
Termination of appointment of a director
View PDF (1 pages)
dot icon28/02/2010
Director's details changed for David Reed on 2010-02-26
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Philip Ian Albon on 2010-02-26
View PDF (2 pages)
dot icon09/07/2009
Return made up to 30/06/09; full list of members
View PDF (3 pages)
dot icon12/03/2009
Return made up to 14/02/09; full list of members
View PDF (3 pages)
dot icon07/01/2009
Registered office changed on 08/01/2009 from, 33 lombard street, london, EC3V 9BQ
View PDF (1 pages)
dot icon21/12/2008
Secretary appointed andrew john moore
View PDF (2 pages)
dot icon16/12/2008
Appointment Terminated Secretary rodney hathaway
View PDF (1 pages)
dot icon06/11/2008
Accounting reference date extended from 31/03/2009 to 30/06/2009 Alignment with Parent or Subsidiary
View PDF (1 pages)
dot icon26/10/2008
Secretary's Change of Particulars / rodney hathaway / 22/10/2008 / HouseName/Number was: , now: elmdene; Street was: hewlands cottage, now: boxted church road; Area was: london road great horkesley, now: great horkesley; Region was: , now: essex; Post Code was: CO6 4BS, now: CO6 4AL
View PDF (1 pages)
dot icon19/10/2008
Auditor's resignation
View PDF (1 pages)
dot icon19/10/2008
Resolutions
View PDF (1 pages)
dot icon12/10/2008
Appointment Terminated Director paul barnes
View PDF (1 pages)
dot icon21/09/2008
Accounts made up to 2008-03-31
View PDF (7 pages)
dot icon13/02/2008
Return made up to 14/02/08; full list of members
View PDF (2 pages)
dot icon15/10/2007
Accounts made up to 2007-03-31
View PDF (7 pages)
dot icon14/02/2007
Return made up to 14/02/07; full list of members
View PDF (2 pages)
dot icon04/10/2006
Accounts made up to 2006-03-31
View PDF (7 pages)
dot icon17/05/2006
New director appointed
View PDF (2 pages)
dot icon17/05/2006
New director appointed
View PDF (2 pages)
dot icon24/04/2006
New secretary appointed
View PDF (2 pages)
dot icon24/04/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon01/03/2006
Return made up to 14/02/06; full list of members
View PDF (7 pages)
dot icon18/04/2005
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon20/03/2005
Secretary resigned
View PDF (1 pages)
dot icon20/03/2005
Director resigned
View PDF (1 pages)
dot icon20/03/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/03/2005
New director appointed
View PDF (2 pages)
dot icon13/02/2005
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

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOWOOD MARINE AND ENERGY LIMITED

BOWOOD MARINE AND ENERGY LIMITED is an(a) Dissolved company incorporated on 13/02/2005 with the registered office located at Woodlands, Manton Lane, Bedford, Bedfordshire MK41 7LW. 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 BOWOOD MARINE AND ENERGY LIMITED?

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BOWOOD MARINE AND ENERGY LIMITED is currently Dissolved. It was registered on 13/02/2005 and dissolved on 28/03/2011.

Where is BOWOOD MARINE AND ENERGY LIMITED located?

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BOWOOD MARINE AND ENERGY LIMITED is registered at Woodlands, Manton Lane, Bedford, Bedfordshire MK41 7LW.

What does BOWOOD MARINE AND ENERGY LIMITED do?

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BOWOOD MARINE AND ENERGY LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for BOWOOD MARINE AND ENERGY LIMITED?

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The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.