LLEWELYN-BOWEN LIMITED

Key Data

Status

Dissolved

Company No.

02449214

Incorporation date

04/12/1989

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1989)

06/05/2019

Final Gazette dissolved following liquidation

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06/02/2019

Return of final meeting in a members' voluntary winding up

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29/06/2017

Liquidators' statement of receipts and payments to 2017-03-28

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26/06/2016

Director's details changed for Jacqueline Karen Yanina Llewelyn Bowen on 2016-06-08

View PDF (2 pages)

26/06/2016

Secretary's details changed for Jacqueline Karen Yanina Llewelyn Bowen on 2016-06-08

View PDF (1 pages)

23/06/2016

Director's details changed for Mr Laurence Roderick Llewelyn-Bowen on 2016-04-08

View PDF (2 pages)

22/06/2016

Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to 67 Westow Street London SE19 3RW on 2016-06-23

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19/04/2016

Registered office address changed from The Manor House Church Lane South Cerney Gloucestershire GL7 5TT to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2016-04-20

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18/04/2016

Declaration of solvency

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18/04/2016

Appointment of a voluntary liquidator

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18/04/2016

Resolutions

View PDF (1 pages)

07/03/2016

Appointment of Miss Diana Cecile Llewelyn-Bowen as a director on 2016-03-07

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10/01/2016

Secretary's details changed for Jacqueline Karen Yanina Llewelyn Bowen on 2015-03-17

View PDF (1 pages)

10/01/2016

Director's details changed for Laurence Roderick Llewelyn-Bowen on 2015-03-17

View PDF (2 pages)

10/01/2016

Director's details changed for Jacqueline Karen Yanina Llewelyn Bowen on 2015-03-17

View PDF (2 pages)

10/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

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10/01/2016

Registered office address changed from 19-21 Market Place Cirencester Gloucestershire GL7 2NX to The Manor House Church Lane South Cerney Gloucestershire GL7 5TT on 2016-01-11

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20/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

12/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

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22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

19/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

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18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

02/05/2013

Registration of charge 024492140002

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26/02/2013

Annual return made up to 2012-12-05 with full list of shareholders

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21/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/02/2012

Annual return made up to 2011-12-05 with full list of shareholders

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21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/02/2011

Annual return made up to 2010-12-05 with full list of shareholders

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22/12/2010

Total exemption small company accounts made up to 2010-03-31

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24/03/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Laurence Roderick Llewelyn-Bowen on 2009-10-01

View PDF (2 pages)

24/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

13/01/2010

Particulars of a mortgage or charge / charge no: 1

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22/06/2009

Registered office changed on 23/06/2009 from 55 loudoun road st john's wood london NW8 0DL

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22/01/2009

Return made up to 05/12/08; no change of members

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20/12/2008

Total exemption small company accounts made up to 2008-03-31

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19/06/2008

Registered office changed on 20/06/2008 from newgate house 431 london road croydon CR0 3PF

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22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/01/2008

Return made up to 05/12/07; full list of members

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07/06/2007

Director's particulars changed

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07/06/2007

Secretary's particulars changed;director's particulars changed

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07/06/2007

Return made up to 05/12/06; full list of members

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11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/03/2006

Director resigned

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23/02/2006

Return made up to 05/12/05; full list of members

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22/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

07/12/2004

Return made up to 05/12/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

07/01/2004

Return made up to 05/12/03; full list of members

View PDF (6 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

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10/12/2002

Return made up to 05/12/02; full list of members

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05/06/2002

New director appointed

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26/01/2002

Total exemption small company accounts made up to 2001-03-31

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23/12/2001

Return made up to 05/12/01; full list of members

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04/02/2001

Accounts for a small company made up to 2000-03-31

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18/12/2000

Return made up to 05/12/00; full list of members

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18/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/2000

Director's particulars changed

View PDF (1 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

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02/12/1999

Return made up to 05/12/99; full list of members

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27/01/1999

Accounts for a small company made up to 1998-03-31

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21/12/1998

Return made up to 05/12/98; full list of members

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29/06/1998

Accounts for a small company made up to 1997-03-31

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01/02/1998

Return made up to 05/12/97; full list of members

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08/04/1997

New secretary appointed

View PDF (2 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

08/04/1997

Director's particulars changed

View PDF (1 pages)

08/04/1997

Director's particulars changed

View PDF (1 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

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21/12/1996

Return made up to 05/12/96; full list of members

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30/09/1996

Certificate of change of name

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08/02/1996

Accounts for a small company made up to 1995-03-31

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07/01/1996

Return made up to 05/12/95; no change of members

View PDF (4 pages)

12/12/1995

Registered office changed on 13/12/95 from: 10 charterhouse square london EC1M 6LQ

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15/02/1995

Accounts for a small company made up to 1994-03-31

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09/01/1995

Return made up to 05/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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12/02/1994

Accounts for a small company made up to 1993-03-31

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13/01/1994

Return made up to 05/12/93; no change of members

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04/02/1993

Accounts for a small company made up to 1992-03-31

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16/01/1993

Return made up to 05/12/92; no change of members

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14/01/1992

Full accounts made up to 1991-03-31

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04/01/1992

Return made up to 05/12/91; full list of members

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06/03/1990

Ad 25/02/90--------- £ si 997@1=997 £ ic 3/1000

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06/03/1990

Registered office changed on 07/03/90 from: 13/15 pensbury street london SW8 4TL

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15/02/1990

Ad 07/12/89--------- £ si 1@1=1 £ ic 2/3

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04/02/1990

Memorandum and Articles of Association

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23/01/1990

Certificate of change of name

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20/01/1990

Director resigned;new director appointed

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20/01/1990

Registered office changed on 21/01/90 from: 2 baches street london N1 6UB

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20/01/1990

Secretary resigned;new secretary appointed

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04/12/1989

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Llewelyn-Bowen, Diana Cecile	Director	07/03/2016 - Present	-
Lynch, Dara Francis	Director	01/04/2002 - 11/01/2006	14
Llewelyn Bowen, Jacqueline Karen Yanina	Secretary	24/02/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LLEWELYN-BOWEN LIMITED

LLEWELYN-BOWEN LIMITED is an(a) Dissolved company incorporated on 04/12/1989 with the registered office located at 67 Westow Street, London SE19 3RW. 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 LLEWELYN-BOWEN LIMITED?

LLEWELYN-BOWEN LIMITED is currently Dissolved. It was registered on 04/12/1989 and dissolved on 06/05/2019.

Where is LLEWELYN-BOWEN LIMITED located?

LLEWELYN-BOWEN LIMITED is registered at 67 Westow Street, London SE19 3RW.

What does LLEWELYN-BOWEN LIMITED do?

LLEWELYN-BOWEN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LLEWELYN-BOWEN LIMITED?

The latest filing was on 06/05/2019: Final Gazette dissolved following liquidation.