THE BOWLER HAT LIMITED

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THE BOWLER HAT LIMITED

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Key Data

Status

Dissolved

Company No.

02676288

Incorporation date

09/01/1992

Size

Dormant

Contacts

Registered address

Registered address

The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire HP4 3TZCopy
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Latest events (Record since 09/01/1992)
dot icon19/08/2013
Final Gazette dissolved via voluntary strike-off
dot icon06/05/2013
First Gazette notice for voluntary strike-off
dot icon22/04/2013
Application to strike the company off the register
dot icon07/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon22/10/2012
Appointment of Mr Hung Ming Ong as a director on 2012-09-11
dot icon22/10/2012
Termination of appointment of Kim Siw Tang as a director on 2012-09-11
dot icon03/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon16/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon25/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon24/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon24/01/2010
Director's details changed for Mr David Michael Westerby on 2010-01-01
dot icon24/01/2010
Secretary's details changed for Mr Andrew Clayton on 2010-01-01
dot icon24/01/2010
Director's details changed for Mr Kim Siw Tang on 2010-01-01
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon18/02/2009
Director appointed mr david michael westerby
dot icon17/02/2009
Appointment Terminated Director gerd kirschner
dot icon01/01/2009
Return made up to 31/12/08; full list of members
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon19/05/2008
Registered office changed on 20/05/2008 from blakelands house yeomans drive blakelands milton keynes buckinghamshire MK14 5HG
dot icon27/01/2008
Return made up to 31/12/07; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon18/03/2007
New secretary appointed
dot icon14/03/2007
Director resigned
dot icon14/03/2007
Secretary resigned
dot icon05/03/2007
New director appointed
dot icon25/02/2007
Director resigned
dot icon01/01/2007
Return made up to 31/12/06; full list of members
dot icon01/11/2006
Full accounts made up to 2005-12-31
dot icon21/03/2006
New secretary appointed
dot icon08/03/2006
Secretary resigned;director resigned
dot icon05/03/2006
Director's particulars changed
dot icon05/03/2006
Director's particulars changed
dot icon19/01/2006
Return made up to 31/12/05; full list of members
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon05/01/2005
Return made up to 31/12/04; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon13/07/2004
New director appointed
dot icon13/07/2004
New director appointed
dot icon30/01/2004
Return made up to 31/12/03; full list of members
dot icon20/01/2004
Director's particulars changed
dot icon21/08/2003
Full accounts made up to 2002-12-31
dot icon07/01/2003
Return made up to 31/12/02; full list of members
dot icon10/09/2002
Full accounts made up to 2001-12-31
dot icon31/05/2002
Director resigned
dot icon30/04/2002
New director appointed
dot icon10/02/2002
Secretary's particulars changed
dot icon13/01/2002
Return made up to 31/12/01; full list of members
dot icon29/08/2001
Full accounts made up to 2000-12-31
dot icon07/03/2001
Director's particulars changed
dot icon15/02/2001
Return made up to 31/12/00; full list of members
dot icon15/02/2001
Secretary's particulars changed
dot icon13/02/2001
Secretary's particulars changed
dot icon19/01/2001
Registered office changed on 20/01/01 from: sherwood house london road newbury berkshire RG14 1NE
dot icon12/12/2000
Auditor's resignation
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon18/10/2000
Secretary resigned
dot icon18/10/2000
New secretary appointed
dot icon11/10/2000
Director resigned
dot icon03/10/2000
New director appointed
dot icon03/10/2000
Secretary resigned;director resigned
dot icon03/10/2000
New director appointed
dot icon03/10/2000
New secretary appointed
dot icon19/01/2000
Return made up to 31/12/99; full list of members
dot icon07/12/1999
Director resigned
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon04/08/1999
New secretary appointed
dot icon03/08/1999
Secretary resigned
dot icon15/02/1999
Director resigned
dot icon15/02/1999
New director appointed
dot icon15/02/1999
New director appointed
dot icon10/01/1999
Return made up to 31/12/98; no change of members
dot icon06/10/1998
New secretary appointed
dot icon05/10/1998
Registered office changed on 06/10/98 from: 68 argyle street birkenhead merseyside L41 6AF
dot icon28/09/1998
Secretary resigned
dot icon15/06/1998
Return made up to 10/01/98; full list of members
dot icon15/06/1998
Director resigned
dot icon15/06/1998
Director resigned
dot icon07/04/1998
Full accounts made up to 1997-12-31
dot icon10/09/1997
Accounts for a small company made up to 1996-12-31
dot icon03/08/1997
Return made up to 10/01/97; full list of members
dot icon03/08/1997
Secretary resigned
dot icon03/08/1997
New secretary appointed
dot icon30/10/1996
Director resigned
dot icon24/10/1996
Full accounts made up to 1995-12-31
dot icon09/10/1996
New director appointed
dot icon24/03/1996
Return made up to 10/01/96; full list of members
dot icon05/11/1995
New director appointed
dot icon18/09/1995
Memorandum and Articles of Association
dot icon18/09/1995
Resolutions
dot icon18/09/1995
Memorandum and Articles of Association
dot icon18/09/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon18/09/1995
New director appointed
dot icon18/09/1995
New director appointed
dot icon05/09/1995
Accounts for a small company made up to 1995-03-31
dot icon26/01/1995
Return made up to 10/01/95; full list of members
dot icon26/01/1995
Secretary resigned
dot icon26/01/1995
New secretary appointed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon28/11/1994
Accounts for a small company made up to 1994-03-31
dot icon17/05/1994
Accounts for a small company made up to 1993-03-31
dot icon23/02/1994
Return made up to 10/01/94; full list of members
dot icon18/12/1993
Registered office changed on 19/12/93 from: drury house, 19, water street, liverpool, L2 0RP.
dot icon21/07/1993
Ad 29/03/93--------- £ si 98@1=98 £ ic 2/100
dot icon19/05/1993
Return made up to 10/01/93; full list of members
dot icon11/05/1993
Director resigned
dot icon21/09/1992
Accounting reference date notified as 31/03
dot icon05/08/1992
New director appointed
dot icon31/03/1992
Certificate of change of name
dot icon24/03/1992
Particulars of mortgage/charge
dot icon24/03/1992
Particulars of mortgage/charge
dot icon18/03/1992
Secretary resigned;new secretary appointed
dot icon18/03/1992
Director resigned;new director appointed
dot icon03/03/1992
Director resigned;new director appointed
dot icon03/03/1992
Secretary resigned;new secretary appointed
dot icon03/03/1992
Registered office changed on 04/03/92 from: 2 baches street london N1 6UB
dot icon09/01/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE BOWLER HAT LIMITED

THE BOWLER HAT LIMITED is an(a) Dissolved company incorporated on 09/01/1992 with the registered office located at The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire HP4 3TZ. 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 THE BOWLER HAT LIMITED?

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THE BOWLER HAT LIMITED is currently Dissolved. It was registered on 09/01/1992 and dissolved on 19/08/2013.

Where is THE BOWLER HAT LIMITED located?

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THE BOWLER HAT LIMITED is registered at The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire HP4 3TZ.

What does THE BOWLER HAT LIMITED do?

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THE BOWLER HAT LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for THE BOWLER HAT LIMITED?

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The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.