G. & W BOWERS BACON FACTORY LIMITED

Key Data

Status

Dissolved

Company No.

01338474

Incorporation date

14/11/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/09/1986)

05/07/2011

Final Gazette dissolved via voluntary strike-off

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07/06/2011

Accounts for a dormant company made up to 2010-09-24

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22/03/2011

First Gazette notice for voluntary strike-off

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11/03/2011

Application to strike the company off the register

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17/01/2011

Statement of capital on 2011-01-17

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12/01/2011

Appointment of Mr Michael Evans as a secretary

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12/01/2011

Termination of appointment of William Barratt as a secretary

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12/01/2011

Termination of appointment of William Barratt as a director

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06/01/2011

Appointment of Ms Diane Walker as a director

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06/01/2011

Termination of appointment of Anthony Hynes as a director

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10/12/2010

Resolutions

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07/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

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30/09/2010

Solvency Statement dated 16/09/10

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24/06/2010

Termination of appointment of Caroline Bergin as a director

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24/06/2010

Appointment of Conor O Leary as a director

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10/03/2010

Accounts for a dormant company made up to 2009-09-25

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09/01/2010

Appointment of Michael Evans as a director

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04/12/2009

Annual return made up to 2009-10-03 with full list of shareholders

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02/06/2009

Accounts made up to 2008-09-26

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19/01/2009

Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: sandymount; Post Town was: donnybrook, now: dublin 4

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14/10/2008

Return made up to 03/10/08; full list of members

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01/08/2008

Secretary appointed william harrison barratt

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01/08/2008

Appointment Terminated Secretary richard bales

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25/02/2008

Accounts made up to 2007-09-28

View PDF (6 pages)

16/10/2007

Return made up to 03/10/07; full list of members

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16/10/2007

Registered office changed on 16/10/07 from: greencore group uk centre midland ways barlborough link business park barlborough chesterfield S43 4XA

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12/07/2007

Accounts made up to 2006-09-29

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14/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS

View PDF (1 pages)

16/10/2006

Return made up to 03/10/06; full list of members

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01/12/2005

Accounts made up to 2005-09-30

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17/10/2005

Return made up to 03/10/05; full list of members

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01/07/2005

Director's particulars changed

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19/04/2005

Accounts made up to 2004-09-24

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06/04/2005

Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS

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07/01/2005

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

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30/10/2004

Return made up to 03/10/04; full list of members

View PDF (8 pages)

30/10/2004

Director's particulars changed

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08/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

New director appointed

View PDF (3 pages)

24/01/2004

Director's particulars changed

View PDF (1 pages)

21/01/2004

Accounts made up to 2003-09-26

View PDF (5 pages)

13/10/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

10/05/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Secretary resigned

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08/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (3 pages)

04/05/2003

New director appointed

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02/05/2003

New director appointed

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11/04/2003

Accounts made up to 2002-09-27

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07/02/2003

Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT

View PDF (1 pages)

10/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

10/10/2002

Director's particulars changed

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29/07/2002

Accounts made up to 2001-09-28

View PDF (5 pages)

15/10/2001

Return made up to 03/10/01; full list of members

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13/07/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

05/06/2001

Registered office changed on 05/06/01 from: hazlewood foods PLC rowditch derby DE1 1NB

View PDF (1 pages)

13/03/2001

Director resigned

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13/03/2001

Director resigned

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12/03/2001

New director appointed

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26/01/2001

Accounts made up to 2000-03-31

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07/11/2000

Director's particulars changed

View PDF (1 pages)

07/11/2000

Director's particulars changed

View PDF (1 pages)

07/11/2000

Return made up to 03/10/00; no change of members

View PDF (5 pages)

07/11/2000

New director appointed

View PDF (1 pages)

15/10/1999

Return made up to 03/10/99; no change of members

View PDF (4 pages)

29/09/1999

Accounts made up to 1999-03-31

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05/11/1998

Accounts made up to 1998-03-31

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29/10/1998

Return made up to 03/10/98; full list of members

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29/10/1998

Director's particulars changed

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12/02/1998

Director's particulars changed

View PDF (1 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

09/10/1997

Return made up to 03/10/97; full list of members

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09/10/1997

Secretary resigned

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27/08/1997

Accounts made up to 1997-03-31

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19/12/1996

Accounts made up to 1996-03-31

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08/10/1996

Return made up to 03/10/96; full list of members

View PDF (17 pages)

03/10/1995

Return made up to 04/10/95; full list of members

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28/09/1995

Accounts made up to 1995-03-31

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10/05/1995

Director's particulars changed

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30/01/1995

Accounts made up to 1994-03-31

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08/10/1994

Return made up to 04/10/94; full list of members

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23/08/1994

Director resigned

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23/08/1994

New director appointed

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10/02/1994

Accounts made up to 1993-03-31

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20/10/1993

Return made up to 04/10/93; no change of members

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20/10/1993

Director's particulars changed

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02/02/1993

Accounts made up to 1992-03-31

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22/12/1992

New director appointed

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15/12/1992

Secretary resigned;new secretary appointed;director resigned

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14/12/1992

Registered office changed on 14/12/92 from: waleswood food factory kiveton sheffield S31 8PF

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14/12/1992

Return made up to 04/10/92; no change of members

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14/12/1992

Secretary resigned;director resigned

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05/03/1992

Accounting reference date shortened from 30/04 to 31/03

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01/11/1991

Accounts made up to 1991-04-27

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01/11/1991

Return made up to 04/10/91; full list of members

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25/09/1991

Director resigned;new director appointed

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31/10/1990

Accounts made up to 1990-04-28

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31/10/1990

Return made up to 04/10/90; no change of members

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16/10/1989

Accounts made up to 1989-04-29

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16/10/1989

Resolutions

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16/10/1989

Return made up to 04/10/89; full list of members

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25/01/1989

Director resigned

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12/10/1988

Director resigned;new director appointed

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23/09/1988

Registered office changed on 23/09/88 from: 36 scarborough road norton malton north yorkshire

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23/09/1988

Accounting reference date extended from 31/12 to 30/04

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14/07/1988

Return made up to 17/05/88; full list of members

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21/06/1988

Accounts for a small company made up to 1988-01-02

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11/06/1988

Declaration of satisfaction of mortgage/charge

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11/06/1988

Declaration of satisfaction of mortgage/charge

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16/05/1988

Director resigned;new director appointed

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12/11/1987

Particulars of mortgage/charge

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11/11/1987

Particulars of mortgage/charge

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29/10/1987

Full accounts made up to 1987-05-30

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29/10/1987

Return made up to 17/09/87; full list of members

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26/10/1987

Accounting reference date shortened from 31/05 to 31/12

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26/06/1987

Director resigned

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02/06/1987

Auditor's resignation

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08/12/1986

New director appointed

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04/10/1986

Full accounts made up to 1986-05-31

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04/10/1986

Return made up to 16/09/86; full list of members

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27/09/1986

Director resigned

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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

24/09/2010

Last change occurred

24/09/2010

Accounts

Dormant

Last made up date

24/09/2010

Next account date

24/09/2011

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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
Ball, Christopher John	Director	01/09/1992 - 21/06/1994	33
Higginson, Kevin Mark	Director	20/07/1994 - 31/01/2001	170
Woodall, Frederick Peter	Director	31/01/2001 - 18/04/2003	88
Truelove, Amelia Anne	Director	18/04/2003 - 31/12/2004	100
Chalk, Richard Neil	Director	01/09/2000 - 18/04/2003	83

Persons with Significant Control

No PSC data available.

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Description

About G. & W BOWERS BACON FACTORY LIMITED

G. & W BOWERS BACON FACTORY LIMITED is an(a) Dissolved company incorporated on 14/11/1977 with the registered office located at Greencore Group Uk Centre, Midland Way Barlborough, Links Business Pk Barlborough, Chesterfield S43 4XA. There are currently 4 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 G. & W BOWERS BACON FACTORY LIMITED?

G. & W BOWERS BACON FACTORY LIMITED is currently Dissolved. It was registered on 14/11/1977 and dissolved on 05/07/2011.

Where is G. & W BOWERS BACON FACTORY LIMITED located?

G. & W BOWERS BACON FACTORY LIMITED is registered at Greencore Group Uk Centre, Midland Way Barlborough, Links Business Pk Barlborough, Chesterfield S43 4XA.

What is the latest filing for G. & W BOWERS BACON FACTORY LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved via voluntary strike-off.