Company NameBowring Information And Communications Systems Limited
Company StatusDissolved
Company Number00184975
CategoryPrivate Limited Company
Incorporation Date12 October 1922(99 years, 2 months ago)
Dissolution Date29 July 1997 (24 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Leonard Shambrook
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1992(69 years, 6 months after company formation)
Appointment Duration5 years, 4 months (closed 29 July 1997)
RoleAccountant/Administrator
Correspondence Address31 South Way
Shirley
Croydon
Surrey
CR0 8RH
Secretary NameToni Elisabeth Foster
NationalityBritish
StatusClosed
Appointed30 March 1992(69 years, 6 months after company formation)
Appointment Duration5 years, 4 months (closed 29 July 1997)
RoleCompany Director
Correspondence Address39 Hazel Grove
Burgess Hill
West Sussex
RH15 0BZ
Director NameChristopher Matthew Robertson Pearson
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1992(70 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 29 July 1997)
RoleSolicitor/Company
Correspondence AddressMickleton
Common Road
Ightham
Kent
TN15 9AY
Director NameRoderick Michael Quill
Date of BirthJune 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(69 years, 6 months after company formation)
Appointment Duration11 months (resigned 28 February 1993)
RoleInsurance Broker
Correspondence AddressApsley The Chase
Kingswood
Tadworth
Surrey
KT20 6JD

Location

Registered AddressThe Bowring Building
Tower Place
London
EC3P 3BE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

29 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
8 April 1997First Gazette notice for voluntary strike-off (1 page)
30 January 1997Application for striking-off (1 page)
4 September 1996Accounts for a dormant company made up to 31 December 1995 (8 pages)
16 April 1996Return made up to 17/03/96; full list of members (6 pages)
21 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 April 1995Full accounts made up to 31 December 1994 (9 pages)
10 April 1995Return made up to 17/03/95; full list of members (8 pages)