BOWSTONE LIMITED

Key Data

Status

Dissolved

Company No.

04455253

Incorporation date

05/06/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/06/2002)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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24/11/2009

Application to strike the company off the register

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11/10/2009

Director's details changed for Mrs Yvonne May Monaghan on 2009-10-01

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11/10/2009

Director's details changed for Mr Timothy James Morris on 2009-10-01

View PDF (3 pages)

11/10/2009

Secretary's details changed for Mrs Yvonne May Monaghan on 2009-10-01

View PDF (3 pages)

21/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

07/06/2009

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

View PDF (3 pages)

07/06/2009

Location of register of members

View PDF (1 pages)

07/06/2009

Registered office changed on 08/06/2009 from johnson house monks way preston brook runcorn cheshire WA7 3GH

View PDF (1 pages)

05/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

07/07/2008

Registered office changed on 08/07/2008 from ccm & a johnson clothing LIMITED pittman way fulwood preston PR2 9ZD

View PDF (1 pages)

07/07/2008

Appointment Terminated Director richard pearson

View PDF (1 pages)

07/07/2008

Director appointed mrs yvonne may monaghan

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07/07/2008

Director appointed mr timothy james morris

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07/07/2008

Secretary appointed mrs yvonne may monaghan

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03/07/2008

Return made up to 06/06/08; full list of members

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28/11/2007

Secretary resigned;director resigned

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27/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

21/08/2007

Return made up to 06/06/07; no change of members

View PDF (8 pages)

21/08/2007

Secretary's particulars changed;director's particulars changed

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21/08/2007

Registered office changed on 22/08/07

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21/08/2007

Location of register of members address changed

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12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

07/05/2007

Director resigned

View PDF (1 pages)

07/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Registered office changed on 04/05/07 from: peakovall factory park hill road garstang preston lancashire PR3 1HL

View PDF (1 pages)

17/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

11/06/2006

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

View PDF (7 pages)

05/06/2006

Director resigned

View PDF (1 pages)

16/03/2006

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Accounts made up to 2004-12-25

View PDF (6 pages)

06/07/2005

Director resigned

View PDF (1 pages)

07/06/2005

Return made up to 06/06/05; full list of members

View PDF (8 pages)

29/12/2004

Registered office changed on 30/12/04 from: bletchley road heaton mersey industrial estate stockport cheshire SK4 3QP

View PDF (1 pages)

29/12/2004

Location of register of members

View PDF (1 pages)

29/12/2004

Director's particulars changed

View PDF (1 pages)

04/07/2004

New director appointed

View PDF (2 pages)

09/06/2004

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

View PDF (7 pages)

19/04/2004

Accounting reference date extended from 30/06/04 to 27/12/04

View PDF (1 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

New secretary appointed

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

17/12/2003

Accounts made up to 2003-06-30

View PDF (2 pages)

09/07/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

09/07/2003

Registered office changed on 10/07/03

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01/04/2003

Registered office changed on 02/04/03 from: 1 belper road heaton mersey industrial estate stockport cheshire SK4 3QP

View PDF (1 pages)

14/07/2002

Registered office changed on 15/07/02 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

27/06/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

27/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Monaghan, Yvonne May	Director	08/07/2008 - Present	110
Morris, Timothy James	Director	08/07/2008 - Present	88
Burton, Clive	Director	06/06/2002 - 02/04/2004	15
Pearson, Graham	Director	24/04/2007 - 31/10/2007	28
Tester, William Andrew Joseph	Nominee Director	06/06/2002 - 06/06/2002	5139

Persons with Significant Control

No PSC data available.

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Description

About BOWSTONE LIMITED

BOWSTONE LIMITED is an(a) Dissolved company incorporated on 05/06/2002 with the registered office located at Johnson House Abbots Park Monks Way, Preston Brook, Runcorn, Cheshire WA7 3GH. There are currently 3 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 BOWSTONE LIMITED?

BOWSTONE LIMITED is currently Dissolved. It was registered on 05/06/2002 and dissolved on 22/03/2010.

Where is BOWSTONE LIMITED located?

BOWSTONE LIMITED is registered at Johnson House Abbots Park Monks Way, Preston Brook, Runcorn, Cheshire WA7 3GH.

What is the latest filing for BOWSTONE LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.