WARD BOWIE LIMITED

Key Data

Status

Dissolved

Company No.

02273101

Incorporation date

29/06/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/06/1988)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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03/01/2012

Application to strike the company off the register

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16/01/2011

Accounts for a dormant company made up to 2010-03-31

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13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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11/08/2010

Appointment of Gianfranco Bosi as a director

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14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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14/01/2010

Accounts for a dormant company made up to 2009-03-31

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08/01/2009

Return made up to 31/12/08; full list of members

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08/04/2008

Accounts made up to 2008-03-31

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02/01/2008

Return made up to 31/12/07; full list of members

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02/01/2008

Director's particulars changed

View PDF (1 pages)

10/09/2007

Registered office changed on 11/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE

View PDF (1 pages)

28/04/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

01/01/2007

Return made up to 31/12/06; full list of members

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09/04/2006

Accounts made up to 2006-03-31

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02/01/2006

Return made up to 31/12/05; full list of members

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28/11/2005

Accounts made up to 2005-03-31

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10/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

14/09/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

25/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

20/10/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

19/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

18/11/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

05/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

20/12/2001

Return made up to 31/12/00; full list of members

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19/12/2001

Accounts made up to 2001-03-31

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28/01/2001

Accounts made up to 2000-03-31

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08/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/02/2000

Accounts made up to 1999-03-31

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05/01/1999

Accounts made up to 1998-03-31

View PDF (2 pages)

04/01/1999

Return made up to 31/12/98; no change of members

View PDF (10 pages)

14/01/1998

Accounts made up to 1997-03-31

View PDF (2 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (10 pages)

23/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

23/01/1997

Director's particulars changed

View PDF (1 pages)

22/01/1997

Accounts made up to 1996-03-31

View PDF (2 pages)

15/01/1997

Secretary's particulars changed

View PDF (1 pages)

15/09/1996

Registered office changed on 16/09/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE

View PDF (1 pages)

09/01/1996

Return made up to 31/12/95; no change of members

View PDF (7 pages)

09/01/1996

Director resigned;new director appointed

View PDF (8 pages)

09/01/1996

Director resigned

View PDF (4 pages)

09/01/1996

Registered office changed on 10/01/96 from: penningtons (ijb) royex house 5 aldermanbury square london EC2V 7HD

View PDF (1 pages)

09/01/1996

Accounts made up to 1995-03-31

View PDF (4 pages)

12/06/1995

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/1995

Return made up to 31/12/94; no change of members

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10/01/1995

Registered office changed on 11/01/95

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07/01/1995

Accounts made up to 1994-03-31

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07/01/1995

Resolutions

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07/01/1995

Resolutions

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07/01/1995

Resolutions

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11/01/1994

Accounts made up to 1993-03-31

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11/01/1994

Return made up to 31/12/93; full list of members

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11/01/1994

Secretary's particulars changed

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17/01/1993

Accounts made up to 1992-03-31

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17/01/1993

Return made up to 31/12/92; no change of members

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16/03/1992

Return made up to 31/12/91; no change of members

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12/01/1992

Accounts made up to 1991-03-31

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10/01/1991

Registered office changed on 11/01/91 from: clement house 99 aldwych london WC2B 4JX

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08/01/1991

Accounts made up to 1990-03-31

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08/01/1991

Return made up to 31/12/90; full list of members

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15/01/1990

Accounts made up to 1989-03-31

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15/01/1990

Resolutions

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15/01/1990

Return made up to 31/12/89; full list of members

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29/06/1988

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
PENNINGTONS DIRECTORS (NO 1) LIMITED	Nominee Director	31/07/1995 - Present	196
PENNSEC LIMITED	Corporate Secretary	30/12/1991 - Present	201
Bosi, Gianfranco	Director	04/08/2010 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About WARD BOWIE LIMITED

WARD BOWIE LIMITED is an(a) Dissolved company incorporated on 29/06/1988 with the registered office located at Abacus House, 33 Gutter Lane, London EC2V 8AR. 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 WARD BOWIE LIMITED?

WARD BOWIE LIMITED is currently Dissolved. It was registered on 29/06/1988 and dissolved on 30/04/2012.

Where is WARD BOWIE LIMITED located?

WARD BOWIE LIMITED is registered at Abacus House, 33 Gutter Lane, London EC2V 8AR.

What is the latest filing for WARD BOWIE LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.