FRED BOWDEN LIMITED

Key Data

Status

Dissolved

Company No.

00480018

Incorporation date

24/03/1950

Size

Dormant

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/07/1986)

07/08/2010

Final Gazette dissolved following liquidation

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07/05/2010

Return of final meeting in a members' voluntary winding up

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20/04/2010

Termination of appointment of Simon Lane as a director

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04/08/2009

Appointment of a voluntary liquidator

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04/08/2009

Resolutions

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04/08/2009

Declaration of solvency

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04/08/2009

Registered office changed on 04/08/2009 from greenside house 50 station road wood green london N22 7TP

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10/02/2009

Return made up to 14/01/09; full list of members

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23/01/2009

Director appointed anthony david steele

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23/01/2009

Appointment Terminated Director ian spearing

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09/07/2008

Accounts made up to 2008-01-01

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11/02/2008

Return made up to 14/01/08; full list of members

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16/11/2007

New secretary appointed

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14/11/2007

Secretary resigned

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12/09/2007

Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR

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03/07/2007

Return made up to 14/01/07; full list of members

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12/06/2007

Accounts made up to 2006-12-26

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17/05/2007

New director appointed

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10/05/2007

Director resigned

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19/12/2006

Director's particulars changed

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19/12/2006

Secretary's particulars changed

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15/12/2006

Director's particulars changed

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10/12/2006

Registered office changed on 10/12/06 from: 15 mark lane leeds LS1 8LB

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05/12/2006

Director resigned

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29/09/2006

New secretary appointed

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28/09/2006

Secretary resigned

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01/09/2006

Accounts made up to 2005-12-27

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22/02/2006

Return made up to 14/01/06; full list of members

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08/09/2005

Accounts made up to 2004-12-28

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14/02/2005

Return made up to 14/01/05; no change of members

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25/01/2005

Director's particulars changed

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28/10/2004

Accounts made up to 2003-12-30

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22/06/2004

Secretary resigned

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22/06/2004

New secretary appointed

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12/02/2004

Return made up to 14/01/04; no change of members

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03/06/2003

Accounts made up to 2002-12-31

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12/02/2003

Return made up to 14/01/03; full list of members

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12/02/2003

Location of register of members address changed

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12/02/2003

Location of debenture register address changed

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27/10/2002

Accounts made up to 2002-01-01

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01/10/2002

Director's particulars changed

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13/08/2002

New director appointed

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27/02/2002

Return made up to 14/01/02; full list of members

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26/10/2001

Accounts made up to 2000-12-26

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02/05/2001

Director resigned

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12/04/2001

Director resigned

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12/04/2001

New director appointed

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11/04/2001

New director appointed

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14/02/2001

Return made up to 14/01/01; no change of members

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19/10/2000

Accounts made up to 1999-12-28

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25/09/2000

Director's particulars changed

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14/02/2000

Return made up to 14/01/00; no change of members

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19/01/2000

Director's particulars changed

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14/07/1999

Accounts made up to 1998-12-29

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12/07/1999

New secretary appointed

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12/07/1999

Secretary resigned

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15/02/1999

Return made up to 14/01/99; full list of members

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26/10/1998

Accounts made up to 1997-12-30

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19/06/1998

Return made up to 29/05/98; no change of members

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01/10/1997

Accounts made up to 1996-12-31

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13/06/1997

Return made up to 29/05/97; no change of members

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13/06/1997

Location of register of members address changed

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13/06/1997

Location of debenture register

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13/06/1997

Location of register of members

View PDF (1 pages)

02/03/1997

Secretary's particulars changed

View PDF (1 pages)

19/11/1996

New secretary appointed

View PDF (1 pages)

18/11/1996

Secretary resigned

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17/10/1996

Accounts made up to 1995-12-26

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07/06/1996

Return made up to 29/05/96; full list of members

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05/03/1996

S-div conve 31/01/96

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17/02/1996

Resolutions

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17/02/1996

Resolutions

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17/02/1996

Resolutions

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17/02/1996

Resolutions

View PDF (16 pages)

18/10/1995

Accounts made up to 1994-12-27

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05/06/1995

Return made up to 29/05/95; no change of members

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17/10/1994

Accounts made up to 1993-12-28

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05/06/1994

Return made up to 29/05/94; no change of members

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07/11/1993

Accounts made up to 1992-12-29

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05/06/1993

Return made up to 29/05/93; full list of members

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22/04/1993

Director resigned

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01/11/1992

Accounts made up to 1991-12-31

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02/06/1992

Return made up to 29/05/92; no change of members

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02/06/1992

Director's particulars changed

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23/10/1991

Accounts made up to 1991-01-01

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12/06/1991

Return made up to 29/05/91; full list of members

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22/10/1990

Return made up to 01/09/90; full list of members

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30/09/1990

Accounting reference date extended from 30/09 to 31/12

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23/07/1990

Accounts made up to 1989-09-30

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01/02/1990

Director resigned;new director appointed

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01/02/1990

Director resigned;new director appointed

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21/01/1990

Director resigned

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21/01/1990

Secretary resigned;new secretary appointed

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12/10/1989

Return made up to 01/09/89; full list of members

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12/10/1989

Accounting reference date shortened from 15/12 to 30/09

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11/10/1989

Accounts made up to 1988-12-15

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05/06/1989

Secretary resigned

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27/04/1989

New director appointed

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21/03/1989

New secretary appointed

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02/03/1989

Director resigned

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16/02/1989

New director appointed

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05/02/1989

Accounting reference date shortened from 31/01 to 15/12

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30/11/1988

Accounts made up to 1988-01-28

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19/08/1988

Return made up to 27/06/88; full list of members

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11/08/1988

Director's particulars changed

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27/11/1987

Accounts made up to 1987-01-29

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02/09/1987

Return made up to 26/06/87; full list of members

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12/08/1987

Registered office changed on 12/08/87 from: 57/59 st mary street cardiff

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11/08/1987

Secretary resigned;new secretary appointed

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28/11/1986

Secretary resigned;new secretary appointed

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30/07/1986

Accounts made up to 1986-01-30

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30/07/1986

Return made up to 30/06/86; full list of members

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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

01/01/2008

Last change occurred

01/01/2008

Accounts

Dormant

Last made up date

01/01/2008

Next account date

01/01/2009

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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
Wasani, Shailen	Director	21/03/2001 - 12/04/2007	187
Singer, Thomas Daniel	Director	21/03/2001 - 06/11/2006	252
Lane, Simon Paul	Director	12/04/2007 - 31/03/2010	279
Spearing, Ian John	Director	16/07/2002 - 31/12/2008	165
Steele, Anthony David	Director	31/12/2008 - Present	196

Persons with Significant Control

No PSC data available.

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Description

About FRED BOWDEN LIMITED

FRED BOWDEN LIMITED is an(a) Dissolved company incorporated on 24/03/1950 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 FRED BOWDEN LIMITED?

FRED BOWDEN LIMITED is currently Dissolved. It was registered on 24/03/1950 and dissolved on 07/08/2010.

Where is FRED BOWDEN LIMITED located?

FRED BOWDEN LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does FRED BOWDEN LIMITED do?

FRED BOWDEN LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for FRED BOWDEN LIMITED?

The latest filing was on 07/08/2010: Final Gazette dissolved following liquidation.