Company NameLloyds Bowmaker Limited
Company StatusDissolved
Company Number00216589
CategoryPrivate Limited Company
Incorporation Date2 October 1926(94 years ago)
Dissolution Date2 December 2014 (5 years, 10 months ago)
Previous NamesBowmaker(Commercial)Limited and Lloyds Udt Finance Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher Sutton
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2011(84 years, 11 months after company formation)
Appointment Duration3 years, 3 months (closed 02 December 2014)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressFinance House Orchard Brae
Edinburgh
EH4 1PF
Scotland
Director NameMr Claude Kwasi Sarfo-Agyare
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2012(85 years, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 02 December 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBlake House Hatchford Way
Birmingham
B26 3RZ
Secretary NameLloyds Secretaries Limited (Corporation)
StatusClosed
Appointed28 February 2012(85 years, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 02 December 2014)
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameDavid Anthony Baggaley
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1993(66 years, 5 months after company formation)
Appointment Duration5 years (resigned 06 March 1998)
RoleCompany Director
Correspondence AddressBroadwater 37 Alyth Road
Talbot Woods
Bournemouth
Dorset
BH3 7DG
Director NameMr Alan Graham Glass
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1993(66 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 St Anthonys Road
Bournemouth
Dorset
BH2 6PD
Secretary NameMichael Peter Kilbee
NationalityBritish
StatusResigned
Appointed18 February 1993(66 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 29 March 1999)
RoleCompany Director
Correspondence Address2 Westdene Way
Weybridge
Surrey
KT13 9RG
Director NameMr Peter Francis Hook
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(69 years, 3 months after company formation)
Appointment Duration4 years (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressTreetops
8 Queenswood Drive
Ferndown
Dorset
BH22 9SU
Director NameMichael Peter Kilbee
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1998(71 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressWychway
Cavendish Road
Weybridge
Surrey
KT13 0JW
Secretary NameSharon Noelle O'Connor
NationalityIrish
StatusResigned
Appointed29 March 1999(72 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 September 2003)
RoleCompany Director
Correspondence Address176 Blagdon Road
New Malden
Surrey
KT3 4AL
Director NameJames Michael Bury
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(72 years, 7 months after company formation)
Appointment Duration1 year (resigned 14 April 2000)
RoleChartered Accountant
Correspondence Address9 Turnpike Close
Dinas Powys
Cardiff
South Glamorgan
CF64 4HT
Wales
Director NameMr John Lewis Davies
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(73 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 18 December 2006)
RoleCompany Director
Correspondence Address68 The Plain
Epping
Essex
CM16 6TW
Director NameMr David Keith Potts
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2000(73 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 28 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Woodchester Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Secretary NameDavid Jarvis
NationalityBritish
StatusResigned
Appointed15 September 2003(77 years after company formation)
Appointment Duration6 years (resigned 01 October 2009)
RoleCompany Director
Correspondence Address10 Convent Close
Beckenham
Kent
BR3 5GD
Director NameMr Timothy Mark Blackwell
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2007(81 years after company formation)
Appointment Duration3 years, 11 months (resigned 19 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Director NameMr Adrian Patrick White
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2008(81 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Secretary NameStephen John Hopkins
NationalityBritish
StatusResigned
Appointed01 October 2009(83 years after company formation)
Appointment Duration5 months (resigned 28 February 2010)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Martin Kenneth Staples
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2011(84 years, 12 months after company formation)
Appointment Duration9 months (resigned 06 June 2012)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9BN
Scotland

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2.9m at £1Black Horse Finance Management LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014Final Gazette dissolved following liquidation (1 page)
2 September 2014Return of final meeting in a members' voluntary winding up (7 pages)
3 March 2014Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
5 November 2013Register inspection address has been changed (2 pages)
5 November 2013Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 November 2013 (2 pages)
5 November 2013Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 November 2013 (2 pages)
1 November 2013Appointment of a voluntary liquidator (1 page)
1 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 November 2013Declaration of solvency (3 pages)
19 July 2013Satisfaction of charge 1 in full (4 pages)
17 June 2013Accounts made up to 31 December 2012 (5 pages)
25 April 2013Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
19 February 2013Annual return made up to 18 February 2013 with a full list of shareholders
Statement of capital on 2013-02-19
  • GBP 2,878,220
(5 pages)
24 January 2013Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
21 June 2012Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012 (1 page)
21 June 2012Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012 (2 pages)
21 June 2012Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012 (1 page)
21 June 2012Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012 (2 pages)
3 April 2012Accounts made up to 31 December 2011 (5 pages)
29 February 2012Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012 (2 pages)
28 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
28 September 2011Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011 (1 page)
23 September 2011Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011 (2 pages)
23 September 2011Appointment of Mr Christopher Sutton as a director on 1 September 2011 (2 pages)
23 September 2011Termination of appointment of Adrian Patrick White as a director on 19 September 2011 (1 page)
23 September 2011Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011 (2 pages)
23 September 2011Appointment of Mr Christopher Sutton as a director on 1 September 2011 (2 pages)
8 April 2011Amended accounts made up to 31 December 2010 (5 pages)
28 March 2011Accounts made up to 31 December 2010 (5 pages)
4 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
4 March 2010Termination of appointment of Stephen Hopkins as a secretary (1 page)
1 March 2010Accounts made up to 31 December 2009 (5 pages)
18 February 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
30 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009Appointment of Stephen John Hopkins as a secretary (3 pages)
26 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
15 October 2009Termination of appointment of David Jarvis as a secretary (1 page)
8 July 2009Accounts made up to 31 December 2008 (5 pages)
18 February 2009Return made up to 18/02/09; full list of members (3 pages)
1 July 2008Accounts made up to 31 December 2007 (5 pages)
28 May 2008Director appointed adrian patrick white (1 page)
13 May 2008Appointment terminated director michael kilbee (1 page)
18 February 2008Return made up to 18/02/08; full list of members (2 pages)
5 October 2007New director appointed (1 page)
3 October 2007Director resigned (1 page)
28 June 2007Accounts made up to 31 December 2006 (5 pages)
19 February 2007Return made up to 18/02/07; full list of members (2 pages)
21 December 2006Director resigned (1 page)
17 August 2006Accounts made up to 31 December 2005 (5 pages)
2 March 2006Return made up to 18/02/06; full list of members (6 pages)
19 April 2005Accounts made up to 31 December 2004 (4 pages)
3 March 2005Director's particulars changed (2 pages)
24 February 2005Return made up to 18/02/05; full list of members (6 pages)
26 November 2004Director's particulars changed (2 pages)
28 May 2004Accounts made up to 31 December 2003 (4 pages)
26 April 2004Director's particulars changed (1 page)
25 February 2004Return made up to 18/02/04; full list of members (6 pages)
24 September 2003New secretary appointed (2 pages)
24 September 2003Secretary resigned (1 page)
14 July 2003Accounts made up to 31 December 2002 (5 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
8 March 2003Return made up to 18/02/03; full list of members (6 pages)
13 September 2002Accounts made up to 31 December 2001 (4 pages)
7 March 2002Return made up to 18/02/02; full list of members (6 pages)
16 January 2002Director's particulars changed (2 pages)
25 October 2001Accounts made up to 31 December 2000 (4 pages)
26 March 2001Return made up to 18/02/01; full list of members (6 pages)
6 October 2000Accounts made up to 31 December 1999 (3 pages)
19 May 2000New director appointed (3 pages)
28 April 2000Director resigned (1 page)
3 April 2000Return made up to 18/02/00; full list of members (8 pages)
11 February 2000New director appointed (6 pages)
12 January 2000Director resigned (1 page)
28 October 1999Accounts made up to 31 December 1998 (3 pages)
6 July 1999Registered office changed on 06/07/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
30 June 1999Company name changed lloyds udt finance LIMITED\certificate issued on 01/07/99 (2 pages)
20 April 1999Company name changed bowmaker(commercial)LIMITED\certificate issued on 21/04/99 (2 pages)
12 April 1999Secretary resigned (1 page)
12 April 1999New secretary appointed (2 pages)
9 March 1999Return made up to 18/02/99; full list of members (14 pages)
20 February 1998Accounts made up to 31 December 1997 (3 pages)
10 March 1997Accounts made up to 31 December 1996 (3 pages)
10 March 1997Return made up to 18/02/97; full list of members (7 pages)
5 February 1997Location of register of directors' interests (1 page)
5 February 1997Location of register of members (1 page)
26 February 1996Accounts made up to 31 December 1995 (3 pages)
9 January 1996Director resigned;new director appointed (3 pages)
23 March 1995Accounts made up to 31 December 1994 (3 pages)
25 February 1993Return made up to 18/02/93; full list of members (6 pages)
25 April 1992Accounts made up to 31 December 1991 (3 pages)
28 April 1991Accounts made up to 31 December 1990 (3 pages)
5 August 1988Accounts made up to 31 December 1987 (4 pages)
5 June 1987Accounts made up to 31 December 1986 (4 pages)
9 May 1986Accounts made up to 31 December 1985 (8 pages)
9 August 1985Accounts made up to 31 December 1984 (11 pages)
23 November 1984Annual return made up to 08/03/84 (8 pages)
6 November 1984Accounts made up to 30 September 1983 (10 pages)
12 March 1983Accounts made up to 30 September 1982 (10 pages)
14 April 1982Accounts made up to 31 December 1981 (9 pages)
7 April 1981Accounts made up to 31 December 1980 (8 pages)
27 April 1977Accounts made up to 31 December 1976 (11 pages)