| Company Name | C.T.Bowring Trading (Holdings) Limited |
|---|---|
| Directors | Christopher Matthew Robertson Pearson and Graham Alan Faux |
| Company Status | Dissolved |
| Company Number | 00167258 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1920(104 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Christopher Matthew Robertson Pearson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1992(71 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Solicitor/Company Secretary |
| Correspondence Address | 10 Whitechapel High Street London E1 8DX |
| Secretary Name | Toni Elisabeth Foster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1992(71 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 10 Whitechapel High Street London E1 8DX |
| Director Name | Mr Graham Alan Faux |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1998(78 years, 5 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Limes East Hanningfield Road Chelmsford Essex CM2 7TQ |
| Director Name | Ian Malcolm Bennett |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(71 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 24 September 1998) |
| Role | Accountant |
| Correspondence Address | The Furze 535 Galleywood Road Chelmsford Essex CM2 8AA |
Location
| Registered Address | A Segal & Co Albert Chambers 221-223 Chingford Mount Road Chingford London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,734,798 |
| Current Liabilities | £2,500 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 December 2003 | Dissolved (1 page) |
|---|---|
| 18 September 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 October 2002 | Registered office changed on 01/10/02 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page) |
| 23 September 2002 | Resolutions
|
| 23 September 2002 | Appointment of a voluntary liquidator (2 pages) |
| 23 September 2002 | Declaration of solvency (3 pages) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Return made up to 01/03/02; full list of members (5 pages) |
| 4 March 2002 | Secretary's particulars changed (1 page) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 23 March 2001 | Return made up to 06/03/01; full list of members (5 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 21 March 2000 | Return made up to 06/03/00; full list of members (5 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 23 November 1999 | Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ (1 page) |
| 1 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 9 April 1999 | Return made up to 06/03/99; full list of members (5 pages) |
| 15 October 1998 | Director resigned (1 page) |
| 15 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 4 August 1998 | Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page) |
| 24 March 1998 | Return made up to 06/03/98; full list of members (5 pages) |
| 23 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 2 April 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 13 April 1996 | Return made up to 06/03/96; no change of members (4 pages) |
| 26 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 10 April 1995 | Return made up to 06/03/95; full list of members (8 pages) |