BOWOOD NO.1 LIMITED

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BOWOOD NO.1 LIMITED

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Key Data

Status

Dissolved

Company No.

02866657

Incorporation date

27/10/1993

Size

Dormant

Contacts

Registered address

Registered address

Woodlands, Manton Lane, Bedford, Bedfordshire MK41 7LWCopy
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Latest events (Record since 27/10/1993)
dot icon08/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/04/2011
First Gazette notice for voluntary strike-off
dot icon12/04/2011
Application to strike the company off the register
dot icon24/03/2011
Termination of appointment of Paul Bridgwater as a director
dot icon10/02/2011
Appointment of Mr Jonathan Mark Thompson-Copsey as a director
dot icon04/01/2011
Appointment of Mr Paul Charles Bridgwater as a director
dot icon04/01/2011
Termination of appointment of David Reed as a director
dot icon12/12/2010
Accounts for a dormant company made up to 2010-06-30
dot icon21/07/2010
Appointment of Mr Andrew Tuffield as a director
dot icon30/06/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon24/06/2010
Secretary's details changed for Mr Andrew John Moore on 2010-06-25
dot icon06/04/2010
Accounts for a dormant company made up to 2009-06-30
dot icon14/03/2010
Termination of appointment of a director
dot icon25/02/2010
Director's details changed for David Michael Reed on 2010-02-26
dot icon25/02/2010
Director's details changed for Philip Ian Albon on 2010-02-26
dot icon08/12/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon19/06/2009
Certificate of change of name
dot icon20/04/2009
Certificate of change of name
dot icon07/01/2009
Registered office changed on 08/01/2009 from 1ST floor 33 lombard street london EC3V 9BQ
dot icon21/12/2008
Secretary appointed andrew john moore
dot icon16/12/2008
Appointment Terminated Secretary rodney hathaway
dot icon01/11/2008
Accounting reference date extended from 31/03/2009 to 30/06/2009
dot icon29/10/2008
Return made up to 28/10/08; full list of members
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
dot icon19/10/2008
Auditor's resignation
dot icon19/10/2008
Resolutions
dot icon12/10/2008
Appointment Terminated Director paul barnes
dot icon21/09/2008
Accounts made up to 2008-03-31
dot icon31/10/2007
Return made up to 28/10/07; full list of members
dot icon15/10/2007
Accounts made up to 2007-03-31
dot icon01/11/2006
Return made up to 28/10/06; full list of members
dot icon04/10/2006
Accounts made up to 2006-03-31
dot icon17/05/2006
New director appointed
dot icon17/05/2006
New director appointed
dot icon24/04/2006
New secretary appointed
dot icon24/04/2006
Secretary resigned;director resigned
dot icon16/01/2006
Accounts made up to 2005-03-31
dot icon17/11/2005
Return made up to 28/10/05; full list of members
dot icon14/03/2005
New director appointed
dot icon24/11/2004
Return made up to 28/10/04; full list of members
dot icon25/10/2004
Full accounts made up to 2004-03-31
dot icon14/03/2004
Registered office changed on 15/03/04 from: 6 alie street london E1 8DD
dot icon14/03/2004
Director resigned
dot icon23/12/2003
Full accounts made up to 2003-03-31
dot icon11/11/2003
Return made up to 28/10/03; full list of members
dot icon31/10/2002
Return made up to 28/10/02; full list of members
dot icon14/10/2002
Full accounts made up to 2002-03-31
dot icon31/10/2001
Return made up to 28/10/01; full list of members
dot icon12/08/2001
Full accounts made up to 2001-03-31
dot icon22/04/2001
Director resigned
dot icon05/11/2000
Return made up to 28/10/00; full list of members
dot icon05/11/2000
Full accounts made up to 2000-03-31
dot icon12/04/2000
Registered office changed on 13/04/00 from: c/o grimston insurance services 9 alie street london E1 8DE
dot icon02/11/1999
Full accounts made up to 1999-03-31
dot icon02/11/1999
Return made up to 28/10/99; full list of members
dot icon08/03/1999
New secretary appointed;new director appointed
dot icon08/03/1999
Secretary resigned;director resigned
dot icon20/12/1998
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon09/11/1998
Return made up to 28/10/98; full list of members
dot icon01/07/1998
Full accounts made up to 1997-12-31
dot icon20/04/1998
Certificate of change of name
dot icon08/12/1997
Director resigned
dot icon23/11/1997
Return made up to 28/10/97; no change of members
dot icon09/07/1997
Full accounts made up to 1996-12-31
dot icon13/11/1996
Director's particulars changed
dot icon13/11/1996
Return made up to 28/10/96; no change of members
dot icon13/11/1996
Director's particulars changed
dot icon15/07/1996
Full accounts made up to 1995-12-31
dot icon09/11/1995
Return made up to 28/10/95; full list of members
dot icon08/11/1995
Ad 25/08/95--------- £ si 98@1=98 £ ic 2/100
dot icon29/08/1995
Full accounts made up to 1994-12-31
dot icon06/11/1994
Return made up to 28/10/94; full list of members
dot icon06/11/1994
Registered office changed on 07/11/94
dot icon06/11/1994
Secretary resigned;director resigned
dot icon15/09/1994
Certificate of change of name
dot icon31/08/1994
New director appointed
dot icon02/05/1994
Accounting reference date notified as 31/12
dot icon18/11/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/11/1993
Certificate of change of name
dot icon27/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/06/2011
dot iconLast accounts made up to
29/06/2010View PDF

Confirmation

dot iconLast statement dated
29/06/2010
See more events →

Financial Ratios

BOWOOD NO.1 LIMITED has not submitted financial statements

BOWOOD NO.1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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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 NO.1 LIMITED

BOWOOD NO.1 LIMITED is an(a) Dissolved company incorporated on 27/10/1993 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 NO.1 LIMITED?

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BOWOOD NO.1 LIMITED is currently Dissolved. It was registered on 27/10/1993 and dissolved on 08/08/2011.

Where is BOWOOD NO.1 LIMITED located?

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BOWOOD NO.1 LIMITED is registered at Woodlands, Manton Lane, Bedford, Bedfordshire MK41 7LW.

What does BOWOOD NO.1 LIMITED do?

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BOWOOD NO.1 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BOWOOD NO.1 LIMITED?

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The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.