WINCHESTER BOWRING LIMITED

Key Data

Status

Dissolved

Company No.

00936627

Incorporation date

05/08/1968

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/07/1982)

11/04/2011

Final Gazette dissolved following liquidation

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11/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

22/12/2009

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 2009-12-22

View PDF (2 pages)

14/12/2009

Declaration of solvency

View PDF (3 pages)

14/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2009

Resolutions

View PDF (1 pages)

01/07/2009

Director appointed angus kenneth cameron

View PDF (2 pages)

23/06/2009

Appointment Terminated Director toni foster

View PDF (1 pages)

05/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

25/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

27/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

05/03/2008

Secretary appointed adrianne helen marie cormack

View PDF (2 pages)

05/03/2008

Appointment Terminated Secretary marsh secretarial services LIMITED

View PDF (1 pages)

26/02/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

24/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

27/03/2007

Return made up to 01/03/07; full list of members

View PDF (5 pages)

26/01/2007

Director resigned

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (2 pages)

27/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

28/03/2006

Return made up to 01/03/06; full list of members

View PDF (6 pages)

17/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

04/04/2005

Return made up to 01/03/05; full list of members

View PDF (5 pages)

22/07/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

19/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

25/06/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

19/06/2003

Secretary's particulars changed

View PDF (1 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

04/04/2003

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

View PDF (5 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Registered office changed on 02/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

04/03/2002

Director's particulars changed

View PDF (1 pages)

04/03/2002

Secretary's particulars changed

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

23/03/2001

Return made up to 06/03/01; full list of members

View PDF (5 pages)

21/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/04/2000

Resolutions

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

21/03/2000

Return made up to 06/03/00; full list of members

View PDF (5 pages)

14/12/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

30/11/1999

Secretary's particulars changed

View PDF (1 pages)

23/11/1999

Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ

View PDF (1 pages)

16/07/1999

New director appointed

View PDF (2 pages)

24/05/1999

Director resigned

View PDF (1 pages)

06/05/1999

Certificate of change of name

View PDF (2 pages)

09/04/1999

Return made up to 06/03/99; full list of members

View PDF (5 pages)

22/03/1999

Certificate of change of name

View PDF (2 pages)

17/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

06/08/1998

Secretary's particulars changed

View PDF (1 pages)

04/08/1998

Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE

View PDF (1 pages)

26/07/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

Secretary resigned

View PDF (1 pages)

27/05/1998

Return made up to 26/04/98; full list of members

View PDF (0 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

Director resigned

View PDF (1 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

20/05/1997

Return made up to 26/04/97; no change of members

View PDF (4 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

19/05/1996

Return made up to 26/04/96; no change of members

View PDF (4 pages)

11/01/1996

Director resigned

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (2 pages)

13/10/1995

Director resigned

View PDF (2 pages)

03/05/1995

Return made up to 26/04/95; full list of members

View PDF (6 pages)

26/04/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

19/05/1994

Return made up to 26/04/94; no change of members

View PDF (4 pages)

19/05/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

27/01/1994

Resolutions

View PDF (1 pages)

27/01/1994

Resolutions

View PDF (0 pages)

27/01/1994

Resolutions

View PDF (0 pages)

23/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/1993

Director resigned

View PDF (0 pages)

15/06/1993

Full accounts made up to 1992-12-31

View PDF (19 pages)

28/05/1993

Return made up to 26/04/93; full list of members

View PDF (7 pages)

17/10/1992

Registered office changed on 17/10/92 from:\ 2 white kennett street london E1 7BS

View PDF (1 pages)

17/10/1992

Director resigned

View PDF (24 pages)

17/10/1992

Director resigned

View PDF (0 pages)

17/10/1992

Director resigned

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17/10/1992

Director resigned

View PDF (0 pages)

17/10/1992

Director resigned

View PDF (0 pages)

17/10/1992

Director resigned

View PDF (0 pages)

17/10/1992

Director resigned

View PDF (0 pages)

17/10/1992

Director resigned

View PDF (0 pages)

17/10/1992

Director resigned

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (2 pages)

16/10/1992

Director resigned

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

16/10/1992

Resolutions

View PDF (1 pages)

16/10/1992

Ad 18/09/92--------- £ si 52661@1=52661 £ ic 2145575/2198236

View PDF (2 pages)

07/07/1992

Director resigned

View PDF (4 pages)

07/07/1992

Director resigned

View PDF (0 pages)

26/05/1992

Return made up to 26/04/92; full list of members

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19/05/1992

Full accounts made up to 1991-12-31

View PDF (20 pages)

17/02/1992

Particulars of contract relating to shares

View PDF (3 pages)

17/02/1992

Ad 30/12/91--------- £ si 367680@1

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16/01/1992

Ad 30/12/91--------- £ si 367680@1=367680 £ ic 1777895/2145575

View PDF (2 pages)

20/11/1991

Resolutions

View PDF (1 pages)

20/11/1991

Resolutions

View PDF (1 pages)

20/11/1991

£ nc 2206000/2600000 04/11/91

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20/11/1991

Resolutions

View PDF (1 pages)

20/11/1991

Conso div 04/11/91

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04/09/1991

Director resigned

View PDF (2 pages)

28/06/1991

Director's particulars changed

View PDF (9 pages)

28/06/1991

Director's particulars changed

View PDF (0 pages)

28/06/1991

Director's particulars changed

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28/06/1991

Director's particulars changed

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13/06/1991

Director resigned

View PDF (2 pages)

03/06/1991

Full accounts made up to 1990-12-24

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03/06/1991

Return made up to 26/04/91; full list of members

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09/04/1991

New director appointed

View PDF (2 pages)

22/02/1991

Director resigned

View PDF (2 pages)

17/01/1991

Secretary resigned

View PDF (2 pages)

17/01/1991

New secretary appointed

View PDF (0 pages)

15/01/1991

New director appointed

View PDF (2 pages)

09/01/1991

Ad 21/12/90--------- £ si [email protected]=1556000 £ ic 221895/1777895

View PDF (1 pages)

09/01/1991

Resolutions

View PDF (1 pages)

09/01/1991

Resolutions

View PDF (1 pages)

09/01/1991

£ nc 650000/2206000 21/12/90

View PDF (2 pages)

06/11/1990

Director resigned

View PDF (1 pages)

26/07/1990

New director appointed

View PDF (2 pages)

11/07/1990

New director appointed

View PDF (2 pages)

09/07/1990

Director resigned

View PDF (1 pages)

29/06/1990

New director appointed

View PDF (1 pages)

05/06/1990

Full accounts made up to 1989-12-24

View PDF (21 pages)

05/06/1990

Return made up to 14/05/90; full list of members

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23/10/1989

New director appointed

View PDF (4 pages)

23/10/1989

New director appointed

View PDF (0 pages)

23/10/1989

New director appointed

View PDF (0 pages)

23/10/1989

New director appointed

View PDF (0 pages)

30/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/1989

Particulars of mortgage/charge

View PDF (7 pages)

14/06/1989

Auditor's resignation

View PDF (0 pages)

12/04/1989

Full accounts made up to 1988-12-24

View PDF (14 pages)

12/04/1989

Return made up to 13/03/89; full list of members

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07/11/1988

New director appointed

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01/11/1988

Director resigned

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28/07/1988

New director appointed

View PDF (2 pages)

20/07/1988

Resolutions

View PDF (2 pages)

17/06/1988

Director resigned

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31/05/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/04/1988

Director's particulars changed

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19/04/1988

Full accounts made up to 1987-12-24

View PDF (17 pages)

19/04/1988

Return made up to 03/03/88; full list of members

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31/07/1987

Director resigned

View PDF (2 pages)

27/04/1987

Registered office changed on 27/04/87 from:\ 6-12 norton folgate london E1 6BN

View PDF (1 pages)

08/04/1987

Director resigned

View PDF (2 pages)

01/04/1987

Full accounts made up to 1986-12-24

View PDF (17 pages)

01/04/1987

Return made up to 05/03/87; full list of members

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20/01/1987

New director appointed

View PDF (2 pages)

21/11/1986

Gazettable document

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19/11/1986

Gazettable document

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27/04/1983

Accounts made up to 1982-12-24

View PDF (13 pages)

05/07/1982

Accounts made up to 1981-12-31

View PDF (8 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Cameron, Angus Kenneth	Director	09/06/2009 - Present	98
Parshall, Harry Alcock Field	Director	26/02/2003 - 20/12/2006	9
Mellows, John Herbert	Director	16/06/1999 - 31/03/2000	4
Cormack, Adrianne Helen Marie	Secretary	22/02/2008 - Present	36
Cormack, Adrianne Helen Marie	Secretary	14/07/1998 - 24/11/2003	36

Persons with Significant Control

No PSC data available.

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Description

About WINCHESTER BOWRING LIMITED

WINCHESTER BOWRING LIMITED is an(a) Dissolved company incorporated on 05/08/1968 with the registered office located at Bentima House 168-172 Old Street, London EC1V 9BP. 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 WINCHESTER BOWRING LIMITED?

WINCHESTER BOWRING LIMITED is currently Dissolved. It was registered on 05/08/1968 and dissolved on 11/04/2011.

Where is WINCHESTER BOWRING LIMITED located?

WINCHESTER BOWRING LIMITED is registered at Bentima House 168-172 Old Street, London EC1V 9BP.

What is the latest filing for WINCHESTER BOWRING LIMITED?

The latest filing was on 11/04/2011: Final Gazette dissolved following liquidation.