Company NameC.T.Bowring Trading (Holdings) Limited
DirectorsChristopher Matthew Robertson Pearson and Graham Alan Faux
Company StatusDissolved
Company Number00167258
CategoryPrivate Limited Company
Incorporation Date8 May 1920(101 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameChristopher Matthew Robertson Pearson
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 1992(71 years, 10 months after company formation)
Appointment Duration29 years, 4 months
RoleSolicitor/Company Secretary
Correspondence Address10 Whitechapel High Street
London
E1 8DX
Secretary NameToni Elisabeth Foster
NationalityBritish
StatusCurrent
Appointed06 March 1992(71 years, 10 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address10 Whitechapel High Street
London
E1 8DX
Director NameMr Graham Alan Faux
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1998(78 years, 5 months after company formation)
Appointment Duration22 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Limes
East Hanningfield Road
Chelmsford
Essex
CM2 7TQ
Director NameIan Malcolm Bennett
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1992(71 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 24 September 1998)
RoleAccountant
Correspondence AddressThe Furze 535 Galleywood Road
Chelmsford
Essex
CM2 8AA

Location

Registered AddressA Segal & Co Albert Chambers
221-223 Chingford Mount Road
Chingford
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,734,798
Current Liabilities£2,500

Accounts

Latest Accounts31 December 2000 (20 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 December 2003Dissolved (1 page)
18 September 2003Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2002Registered office changed on 01/10/02 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
23 September 2002Declaration of solvency (3 pages)
23 September 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 September 2002Appointment of a voluntary liquidator (2 pages)
4 March 2002Return made up to 01/03/02; full list of members (5 pages)
4 March 2002Director's particulars changed (1 page)
4 March 2002Secretary's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 October 2001Full accounts made up to 31 December 2000 (10 pages)
23 March 2001Return made up to 06/03/01; full list of members (5 pages)
31 October 2000Full accounts made up to 31 December 1999 (11 pages)
21 March 2000Return made up to 06/03/00; full list of members (5 pages)
4 February 2000Full accounts made up to 31 December 1998 (11 pages)
23 November 1999Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ (1 page)
1 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
9 April 1999Return made up to 06/03/99; full list of members (5 pages)
15 October 1998New director appointed (2 pages)
15 October 1998Director resigned (1 page)
8 October 1998Full accounts made up to 31 December 1997 (9 pages)
4 August 1998Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
24 March 1998Return made up to 06/03/98; full list of members (5 pages)
23 July 1997Full accounts made up to 31 December 1996 (9 pages)
2 April 1997Return made up to 06/03/97; no change of members (4 pages)
4 September 1996Full accounts made up to 31 December 1995 (10 pages)
13 April 1996Return made up to 06/03/96; no change of members (4 pages)
26 April 1995Full accounts made up to 31 December 1994 (9 pages)
10 April 1995Return made up to 06/03/95; full list of members (8 pages)