BOWTHORPE INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

02267418

Incorporation date

13/06/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/06/1988)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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07/07/2011

Application to strike the company off the register

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31/05/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (7 pages)

10/04/2011

Accounts for a dormant company made up to 2010-09-30

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04/04/2011

Statement by Directors

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04/04/2011

Statement of capital on 2011-04-05

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04/04/2011

Solvency Statement dated 14/03/11

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04/04/2011

Resolutions

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for Ashley Raymond Fulford on 2010-03-18

View PDF (2 pages)

18/03/2010

Secretary's details changed for Terry Wilkinson on 2010-03-18

View PDF (1 pages)

18/03/2010

Director's details changed for Terry Wilkinson on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Mark David Sawyer on 2010-03-18

View PDF (2 pages)

17/03/2010

Director's details changed for Harold Gregory Barksdale on 2010-03-18

View PDF (2 pages)

27/01/2010

Accounts for a dormant company made up to 2009-09-30

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08/06/2009

Return made up to 30/05/09; full list of members

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28/04/2009

Accounts made up to 2008-09-30

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27/04/2009

Director appointed harold gregory barksdale

View PDF (2 pages)

31/03/2009

Appointment Terminated Director stuart allan

View PDF (1 pages)

17/03/2009

Location of register of members

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04/08/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

06/05/2008

Accounts made up to 2007-09-30

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06/03/2008

Director appointed mark david sawyer

View PDF (2 pages)

06/03/2008

Director appointed ashley raymond fulford

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30/09/2007

Location of register of members

View PDF (1 pages)

08/07/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

02/01/2007

Location of register of members

View PDF (1 pages)

22/11/2006

Accounts made up to 2006-09-30

View PDF (4 pages)

11/07/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

24/05/2006

Director resigned

View PDF (1 pages)

07/05/2006

New director appointed

View PDF (2 pages)

05/12/2005

Accounts made up to 2005-09-30

View PDF (4 pages)

07/08/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

04/01/2005

Accounts made up to 2004-09-23

View PDF (4 pages)

12/12/2004

Auditor's resignation

View PDF (2 pages)

10/10/2004

Memorandum and Articles of Association

View PDF (7 pages)

10/10/2004

Auditor's resignation

View PDF (1 pages)

11/07/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

11/07/2004

Registered office changed on 12/07/04

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30/10/2003

Accounts made up to 2003-09-23

View PDF (8 pages)

18/07/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

18/07/2003

Registered office changed on 19/07/03

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27/06/2003

Full accounts made up to 2002-09-23

View PDF (14 pages)

06/02/2003

Auditor's resignation

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

13/10/2002

Location of register of members

View PDF (1 pages)

29/07/2002

Full accounts made up to 2001-09-23

View PDF (14 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

16/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

14/04/2002

Location of register of members

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

30/10/2001

Location of register of members

View PDF (1 pages)

24/10/2001

Resolutions

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24/10/2001

Resolutions

View PDF (1 pages)

23/10/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

08/08/2001

Director's particulars changed

View PDF (1 pages)

24/07/2001

Return made up to 30/05/01; full list of members

View PDF (8 pages)

18/07/2001

Registered office changed on 19/07/01 from: spirent house crawley business quarter fleming way crawley RH10 2QL

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Secretary resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

Resolutions

View PDF (1 pages)

25/04/2001

£ nc 5000000/6360000 20/04/01

View PDF (1 pages)

25/04/2001

Ad 20/04/01--------- £ si 1360000@1=1360000 £ ic 2000000/3360000

View PDF (2 pages)

23/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

17/07/2000

Return made up to 30/05/00; full list of members

View PDF (10 pages)

28/06/2000

Registered office changed on 29/06/00 from: gatwick road crawley west sussex RH10 2RZ

View PDF (1 pages)

16/01/2000

Director resigned

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

27/06/1999

Return made up to 30/05/99; full list of members

View PDF (7 pages)

01/06/1999

Director resigned

View PDF (1 pages)

20/04/1999

Ad 01/03/99--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

View PDF (2 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

20/07/1998

Director's particulars changed

View PDF (1 pages)

29/06/1998

Return made up to 30/05/98; full list of members

View PDF (7 pages)

04/03/1998

Secretary's particulars changed

View PDF (1 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

24/06/1997

Return made up to 30/05/97; full list of members

View PDF (7 pages)

15/06/1997

New director appointed

View PDF (2 pages)

01/06/1997

New director appointed

View PDF (2 pages)

01/06/1997

New director appointed

View PDF (2 pages)

01/06/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

24/06/1996

Return made up to 30/05/96; full list of members

View PDF (7 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

28/06/1995

Return made up to 30/05/95; full list of members

View PDF (7 pages)

26/04/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

16/10/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

18/07/1994

Director resigned;new director appointed

View PDF (2 pages)

21/06/1994

Return made up to 30/05/94; full list of members

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25/01/1994

Director's particulars changed

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01/11/1993

Director's particulars changed

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31/08/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

13/07/1993

Director's particulars changed

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26/06/1993

Return made up to 30/05/93; full list of members

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29/01/1993

Declaration of satisfaction of mortgage/charge

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30/10/1992

Full accounts made up to 1991-12-31

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02/09/1992

Director's particulars changed

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20/07/1992

Secretary resigned;new secretary appointed

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22/06/1992

Director's particulars changed

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20/06/1992

Return made up to 30/05/92; full list of members

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12/08/1991

Full accounts made up to 1990-12-31

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24/07/1991

Director's particulars changed

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15/06/1991

Return made up to 30/05/91; full list of members

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04/11/1990

Full accounts made up to 1989-12-31

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01/07/1990

Director's particulars changed

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25/06/1990

Return made up to 30/05/90; full list of members

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10/06/1990

Resolutions

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06/11/1989

Full accounts made up to 1988-12-31

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02/07/1989

Return made up to 31/05/89; full list of members

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02/07/1989

Director's particulars changed

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02/10/1988

Wd 26/09/88 ad 16/07/88--------- £ si 999998@1=999998 £ ic 2/1000000

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28/09/1988

Accounting reference date notified as 31/12

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06/09/1988

Particulars of mortgage/charge

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24/08/1988

Certificate of change of name

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24/08/1988

Certificate of change of name

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15/08/1988

New director appointed

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09/08/1988

Resolutions

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09/08/1988

Resolutions

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09/08/1988

£ nc 1000/5000000

View PDF (1 pages)

20/07/1988

Director resigned;new director appointed

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20/07/1988

Secretary resigned;new secretary appointed

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20/07/1988

Registered office changed on 21/07/88 from: 2 baches street london N1 6UB

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18/07/1988

Memorandum and Articles of Association

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18/07/1988

Resolutions

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13/06/1988

Incorporation

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Cobley, Steven John	Director	08/02/2002 - 30/11/2002	47
Allan, Stuart	Director	21/04/2006 - 23/03/2009	53
Wilkinson, Terry	Director	08/02/2002 - Present	74
Cooke, Timothy Hugh	Director	11/05/2001 - 08/02/2002	38
Fulford, Ashley Raymond	Director	14/02/2008 - Present	64

Persons with Significant Control

No PSC data available.

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Description

About BOWTHORPE INDUSTRIES LIMITED

BOWTHORPE INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 13/06/1988 with the registered office located at Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH. There are currently 5 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 BOWTHORPE INDUSTRIES LIMITED?

BOWTHORPE INDUSTRIES LIMITED is currently Dissolved. It was registered on 13/06/1988 and dissolved on 31/10/2011.

Where is BOWTHORPE INDUSTRIES LIMITED located?

BOWTHORPE INDUSTRIES LIMITED is registered at Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH.

What is the latest filing for BOWTHORPE INDUSTRIES LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.