MOWLEM F E LIMITED

Key Data

Status

Dissolved

Company No.

02316776

Incorporation date

13/11/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1988)

20/10/2014

Final Gazette dissolved following liquidation

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20/07/2014

Return of final meeting in a members' voluntary winding up

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22/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

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12/12/2013

Declaration of solvency

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12/12/2013

Appointment of a voluntary liquidator

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12/12/2013

Resolutions

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29/09/2013

Accounts for a dormant company made up to 2012-12-31

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26/09/2013

Termination of appointment of Nicholas Louden as a secretary

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14/08/2013

Appointment of Ian Sparks as a director

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14/08/2013

Appointment of Mr Nicholas John Walters as a director

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14/08/2013

Termination of appointment of Alexander Sleeth as a director

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14/08/2013

Termination of appointment of Nicholas Louden as a director

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15/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

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26/09/2012

Accounts for a dormant company made up to 2011-12-31

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06/09/2012

Secretary's details changed for Nicholas William Louden on 2012-09-05

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15/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

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27/09/2011

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

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07/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

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01/12/2010

Appointment of Alexander Sleeth as a director

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17/10/2010

Termination of appointment of Mark Silver as a director

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14/10/2010

Appointment of Mr Nicholas William Louden as a director

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27/09/2010

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

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05/05/2010

Registered office address changed from Askern Road, Carcroft Doncaster Yorkshire DN6 8DG on 2010-05-06

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04/01/2010

Annual return made up to 2009-11-14 with full list of shareholders

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11/10/2009

Appointment of Nicholas William Louden as a secretary

View PDF (4 pages)

11/10/2009

Termination of appointment of Paul Cave as a secretary

View PDF (2 pages)

18/08/2009

Accounts for a dormant company made up to 2008-12-31

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19/01/2009

Return made up to 14/11/08; full list of members

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19/01/2009

Director's change of particulars / mark silver / 29/05/2007

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22/10/2008

Accounts for a dormant company made up to 2007-12-31

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15/11/2007

Return made up to 14/11/07; full list of members

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15/11/2007

Director's particulars changed

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14/10/2007

Accounts for a dormant company made up to 2006-12-31

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14/03/2007

Return made up to 14/11/06; full list of members

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26/10/2006

Accounts for a dormant company made up to 2005-12-31

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25/05/2006

Registered office changed on 26/05/06 from: 24 birch street wolverhampton west midlands WV1 4HY

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21/05/2006

Registered office changed on 22/05/06 from: askern road carcroft doncaster yorkshire DN6 8DG

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21/05/2006

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

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21/05/2006

Director resigned

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21/05/2006

New director appointed

View PDF (9 pages)

21/05/2006

Secretary resigned

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21/05/2006

New secretary appointed

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29/11/2005

Return made up to 14/11/05; full list of members

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19/10/2005

Accounts for a dormant company made up to 2004-12-31

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03/01/2005

Return made up to 14/11/04; full list of members

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27/09/2004

Accounts for a dormant company made up to 2003-12-31

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18/08/2004

Certificate of change of name

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17/02/2004

New director appointed

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20/11/2003

Return made up to 14/11/03; full list of members

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04/08/2003

Director resigned

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04/08/2003

Director resigned

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04/08/2003

Accounts for a dormant company made up to 2002-12-31

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09/12/2002

Return made up to 14/11/02; no change of members

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26/10/2002

Accounts for a dormant company made up to 2001-12-31

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27/11/2001

Resolutions

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22/11/2001

Return made up to 14/11/01; full list of members

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02/11/2001

Full accounts made up to 2000-12-31

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21/01/2001

Resolutions

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21/01/2001

Resolutions

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21/01/2001

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

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12/12/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

07/11/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

New director appointed

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21/06/2000

New director appointed

View PDF (2 pages)

11/04/2000

Registered office changed on 12/04/00 from: farley house farley matlock derbyshire

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11/04/2000

Secretary resigned

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11/04/2000

Director resigned

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11/04/2000

Director resigned

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04/01/2000

Return made up to 14/11/99; full list of members

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14/12/1999

Full accounts made up to 1999-03-31

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20/12/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

30/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

15/12/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

01/12/1997

Full accounts made up to 1997-03-31

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25/02/1997

Secretary resigned

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25/02/1997

New secretary appointed

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20/11/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

20/11/1996

Return made up to 14/11/96; full list of members

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06/12/1995

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

View PDF (10 pages)

06/12/1995

Return made up to 14/11/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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07/12/1994

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

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27/11/1994

Return made up to 14/11/94; no change of members

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07/12/1993

Accounting reference date extended from 28/02 to 31/03

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07/12/1993

Accounts for a dormant company made up to 1993-02-28

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07/12/1993

Return made up to 14/11/93; full list of members

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10/03/1993

Accounting reference date shortened from 30/09 to 28/02

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02/03/1993

Accounts for a dormant company made up to 1992-09-30

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02/03/1993

Accounting reference date shortened from 31/03 to 30/09

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25/02/1993

Return made up to 14/11/92; full list of members

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14/05/1991

Accounts for a dormant company made up to 1991-04-07

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30/10/1990

Accounts for a dormant company made up to 1990-03-31

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30/10/1990

Resolutions

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04/01/1989

Registered office changed on 05/01/89 from: 63-67 tabernacle street london EC2A 4AH

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04/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/11/1988

Incorporation

View PDF (12 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Silver, Mark Jonathan	Director	26/04/2006 - 06/10/2010	94
Johnson, Alexander Walter	Secretary	31/12/1996 - 30/03/2000	-
MOWLEM MANAGEMENT LIMITED	Corporate Director	28/07/2003 - 26/04/2006	99
Louden, Nicholas William	Director	05/10/2010 - 27/06/2013	68
Scarrow, John Arthur	Director	30/03/2000 - 28/07/2003	12

Persons with Significant Control

No PSC data available.

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Description

About MOWLEM F E LIMITED

MOWLEM F E LIMITED is an(a) Dissolved company incorporated on 13/11/1988 with the registered office located at Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent DE15 0YZ. 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 MOWLEM F E LIMITED?

MOWLEM F E LIMITED is currently Dissolved. It was registered on 13/11/1988 and dissolved on 20/10/2014.

Where is MOWLEM F E LIMITED located?

MOWLEM F E LIMITED is registered at Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent DE15 0YZ.

What does MOWLEM F E LIMITED do?

MOWLEM F E LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MOWLEM F E LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved following liquidation.