DUDLEY BOWER & CO. LIMITED

Key Data

Status

Dissolved

Company No.

03100394

Incorporation date

07/09/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1995)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2012

Application to strike the company off the register

View PDF (2 pages)

20/05/2012

Appointment of Mr Timothy Francis George as a secretary on 2012-05-21

View PDF (2 pages)

20/05/2012

Termination of appointment of Carillion Secretariat Limited as a secretary on 2012-05-21

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

18/12/2011

Director's details changed for Mr Timothy Francis George on 2011-12-01

View PDF (2 pages)

14/12/2011

Director's details changed for Mr Lee James Mills on 2011-12-01

View PDF (2 pages)

22/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

30/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

30/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

28/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

02/09/2008

Director appointed lee james mills

View PDF (1 pages)

02/09/2008

Director appointed timothy francis george

View PDF (1 pages)

01/09/2008

Appointment Terminated Director carillion management LIMITED

View PDF (1 pages)

31/08/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

06/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

10/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

02/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Secretary's particulars changed

View PDF (1 pages)

05/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

21/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

05/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

07/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

26/09/2004

Director resigned

View PDF (1 pages)

25/08/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

11/05/2004

Return made up to 31/03/04; full list of members

View PDF (2 pages)

06/05/2004

New director appointed

View PDF (6 pages)

16/03/2004

Director resigned

View PDF (1 pages)

13/08/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

31/03/2003

Return made up to 31/03/03; full list of members

View PDF (2 pages)

18/07/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

02/04/2002

Return made up to 31/03/02; full list of members

View PDF (2 pages)

16/08/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

23/04/2001

Return made up to 31/03/01; full list of members

View PDF (3 pages)

11/03/2001

Auditor's resignation

View PDF (1 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

09/08/2000

Registered office changed on 10/08/00 from: bower house 66-67 colebrooke row london N1 8BG

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

01/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

02/12/1999

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

02/12/1999

Re-registration of Memorandum and Articles

View PDF (8 pages)

02/12/1999

Application for reregistration from PLC to private

View PDF (1 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (1 pages)

14/09/1999

Full group accounts made up to 1999-03-31

View PDF (21 pages)

25/04/1999

Return made up to 31/03/99; full list of members

View PDF (9 pages)

20/10/1998

Full group accounts made up to 1998-03-31

View PDF (20 pages)

13/09/1998

Return made up to 08/09/98; full list of members

View PDF (9 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

07/05/1998

New secretary appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

15/02/1998

Director resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

26/11/1997

Full group accounts made up to 1997-05-31

View PDF (20 pages)

23/09/1997

Return made up to 08/09/97; full list of members

View PDF (8 pages)

23/09/1997

Director resigned

View PDF (1 pages)

26/08/1997

New director appointed

View PDF (3 pages)

14/07/1997

Director resigned

View PDF (1 pages)

21/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

07/10/1996

Full accounts made up to 1996-05-31

View PDF (22 pages)

23/09/1996

Return made up to 08/09/96; full list of members

View PDF (7 pages)

08/08/1996

Secretary's particulars changed

View PDF (1 pages)

14/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

Director resigned

View PDF (1 pages)

28/11/1995

New director appointed

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (2 pages)

19/11/1995

Particulars of contract relating to shares

View PDF (4 pages)

15/11/1995

Particulars of contract relating to shares

View PDF (4 pages)

15/11/1995

Ad 25/09/95--------- £ si 238000@1

View PDF (2 pages)

15/11/1995

Particulars of contract relating to shares

View PDF (4 pages)

15/11/1995

Ad 25/09/95--------- £ si 209000@1

View PDF (2 pages)

15/11/1995

Ad 25/09/95--------- £ si 155000@1

View PDF (2 pages)

15/11/1995

Particulars of contract relating to shares

View PDF (4 pages)

15/11/1995

Ad 25/09/95--------- £ si 73000@1

View PDF (2 pages)

15/11/1995

Particulars of contract relating to shares

View PDF (4 pages)

15/11/1995

Ad 25/09/95--------- £ si 143000@1=143000 £ ic 941000/1084000

View PDF (2 pages)

15/11/1995

Particulars of contract relating to shares

View PDF (4 pages)

15/11/1995

Ad 25/09/95--------- £ si 73000@1

View PDF (2 pages)

29/10/1995

Ad 25/09/95--------- £ si 238000@1=238000 £ ic 703000/941000

View PDF (2 pages)

29/10/1995

Ad 25/09/95--------- £ si 73000@1=73000 £ ic 630000/703000

View PDF (2 pages)

29/10/1995

Ad 25/09/95--------- £ si 155000@1=155000 £ ic 475000/630000

View PDF (2 pages)

29/10/1995

Ad 25/09/95--------- £ si 209000@1=209000 £ ic 266000/475000

View PDF (2 pages)

29/10/1995

Ad 25/09/95--------- £ si 73000@1=73000 £ ic 193000/266000

View PDF (2 pages)

29/10/1995

Ad 25/09/95--------- £ si 143000@1=143000 £ ic 50000/193000

View PDF (2 pages)

29/10/1995

Ad 09/09/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

26/10/1995

Accounting reference date notified as 31/05

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15/10/1995

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/10/1995

Application to commence business

View PDF (2 pages)

17/09/1995

New director appointed

View PDF (2 pages)

17/09/1995

New director appointed

View PDF (2 pages)

17/09/1995

Director resigned;new director appointed

View PDF (2 pages)

17/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/09/1995

New director appointed

View PDF (2 pages)

07/09/1995

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mcgrory, Jack	Director	30/07/2000 - 11/03/2004	57
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/09/1995 - 07/09/1995	9278
HALLMARK SECRETARIES LIMITED	Corporate Director	07/09/1995 - 07/09/1995	154
MOWLEM SECRETARIAT LIMITED	Corporate Secretary	08/11/2005 - 20/05/2012	179
MOWLEM MANAGEMENT LIMITED	Corporate Director	11/03/2004 - 01/09/2008	99

Persons with Significant Control

No PSC data available.

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Description

About DUDLEY BOWER & CO. LIMITED

DUDLEY BOWER & CO. LIMITED is an(a) Dissolved company incorporated on 07/09/1995 with the registered office located at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY. 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 DUDLEY BOWER & CO. LIMITED?

DUDLEY BOWER & CO. LIMITED is currently Dissolved. It was registered on 07/09/1995 and dissolved on 17/09/2012.

Where is DUDLEY BOWER & CO. LIMITED located?

DUDLEY BOWER & CO. LIMITED is registered at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY.

What does DUDLEY BOWER & CO. LIMITED do?

DUDLEY BOWER & CO. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DUDLEY BOWER & CO. LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.