DUDLEY BOWER FACILITIES MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

02464547

Incorporation date

28/01/1990

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1990)

16/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2010

Application to strike the company off the register

View PDF (1 pages)

30/03/2010

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

View PDF (5 pages)

08/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

06/04/2009

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

View PDF (3 pages)

20/10/2008

Accounts made up to 2007-12-31

View PDF (7 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)

06/04/2008

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

View PDF (3 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

02/04/2007

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

View PDF (2 pages)

01/04/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

13/11/2006

Secretary's particulars changed

View PDF (1 pages)

13/11/2006

Director's particulars changed

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)

21/05/2006

Director's particulars changed

View PDF (1 pages)

17/04/2006

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)

20/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/04/2005

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

View PDF (2 pages)

26/09/2004

Director resigned

View PDF (1 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (12 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 (7 pages)

16/03/2004

Director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

01/04/2003

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

View PDF (2 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (17 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)

26/11/2001

Resolutions

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26/11/2001

Resolutions

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26/11/2001

Resolutions

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

17/04/2001

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

View PDF (2 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: 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

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 (16 pages)

01/05/2000

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

View PDF (7 pages)

09/12/1999

Director resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

Director resigned

View PDF (1 pages)

05/09/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

25/04/1999

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

View PDF (7 pages)

28/02/1999

Return made up to 29/01/99; full list of members

View PDF (7 pages)

20/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

07/05/1998

New secretary appointed

View PDF (2 pages)

05/04/1998

New director appointed

View PDF (0 pages)

15/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Return made up to 29/01/98; full list of members

View PDF (8 pages)

10/02/1998

Director's particulars changed

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

07/12/1997

Full accounts made up to 1997-05-31

View PDF (13 pages)

11/11/1997

New director appointed

View PDF (3 pages)

11/11/1997

New director appointed

View PDF (3 pages)

05/06/1997

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

View PDF (1 pages)

06/02/1997

Return made up to 29/01/97; full list of members

View PDF (6 pages)

22/01/1997

New director appointed

View PDF (2 pages)

07/10/1996

Full accounts made up to 1996-05-31

View PDF (16 pages)

08/08/1996

Secretary's particulars changed

View PDF (1 pages)

16/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

Director resigned

View PDF (1 pages)

18/02/1996

Return made up to 29/01/96; full list of members

View PDF (7 pages)

23/11/1995

New director appointed

View PDF (3 pages)

29/10/1995

Certificate of change of name

View PDF (2 pages)

26/10/1995

New director appointed

View PDF (0 pages)

26/09/1995

Director resigned

View PDF (2 pages)

13/09/1995

Full accounts made up to 1995-05-31

View PDF (13 pages)

17/07/1995

Certificate of change of name

View PDF (2 pages)

28/06/1995

Director resigned

View PDF (2 pages)

03/02/1995

Return made up to 29/01/95; full list of members

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03/01/1995

Resolutions

View PDF (0 pages)

05/10/1994

Full accounts made up to 1994-05-31

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20/02/1994

New director appointed

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20/02/1994

Director resigned

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17/02/1994

Return made up to 29/01/94; no change of members

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24/10/1993

Full accounts made up to 1993-05-31

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14/03/1993

Director's particulars changed

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17/02/1993

Return made up to 29/01/93; no change of members

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26/11/1992

Full accounts made up to 1992-05-31

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03/02/1992

Return made up to 29/01/92; full list of members

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12/12/1991

Secretary's particulars changed

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23/10/1991

Full accounts made up to 1991-05-31

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05/08/1991

Secretary's particulars changed

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05/08/1991

Director resigned

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02/06/1991

Return made up to 29/01/91; full list of members

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28/02/1991

Secretary resigned;new secretary appointed

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04/10/1990

New director appointed

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24/06/1990

Nc inc already adjusted 10/05/90

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19/06/1990

Ad 07/06/90--------- £ si 49998@1=49998 £ ic 2/50000

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11/06/1990

Resolutions

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22/03/1990

Accounting reference date notified as 31/05

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31/01/1990

Secretary resigned

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28/01/1990

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

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
Mcgrory, Jack	Director	30/07/2000 - 11/03/2004	57
MOWLEM SECRETARIAT LIMITED	Corporate Secretary	08/11/2005 - Present	179
MOWLEM MANAGEMENT LIMITED	Corporate Director	11/03/2004 - 01/09/2008	99
Booker, Robin Hilary	Director	04/11/1997 - 30/07/2000	13
Mills, Lee James	Director	01/09/2008 - Present	372

Persons with Significant Control

No PSC data available.

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Description

About DUDLEY BOWER FACILITIES MANAGEMENT LTD

DUDLEY BOWER FACILITIES MANAGEMENT LTD is an(a) Dissolved company incorporated on 28/01/1990 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 FACILITIES MANAGEMENT LTD?

DUDLEY BOWER FACILITIES MANAGEMENT LTD is currently Dissolved. It was registered on 28/01/1990 and dissolved on 16/08/2010.

Where is DUDLEY BOWER FACILITIES MANAGEMENT LTD located?

DUDLEY BOWER FACILITIES MANAGEMENT LTD is registered at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY.

What does DUDLEY BOWER FACILITIES MANAGEMENT LTD do?

DUDLEY BOWER FACILITIES MANAGEMENT LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for DUDLEY BOWER FACILITIES MANAGEMENT LTD?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.