A.S. Bowen & Son Limited

Company Name	A.S. Bowen & Son Limited
Company Status	Dissolved
Company Number	00236455
Category	Private Limited Company
Incorporation Date	17 January 1929(95 years, 4 months ago)
Dissolution Date	5 June 2012 (11 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Vijay Vasu
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2005(76 years, 5 months after company formation)
Appointment Duration	7 years (closed 05 June 2012)
Role	Pharmacist
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	14 Clairvale Hornchurch Essex RM11 3NA

Secretary Name	Deepakkumar Kantilal Vasu
Nationality	British
Status	Closed
Appointed	03 June 2005(76 years, 5 months after company formation)
Appointment Duration	7 years (closed 05 June 2012)
Role	Company Director
Correspondence Address	14 Clairvale Hornchurch Essex RM11 3NA

Director Name	Miss Heenal Vasu
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2009(80 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 June 2012)
Role	Solicitor
Correspondence Address	14 Clairvale Hornchurch Essex RM11 3NA

Secretary Name	Miss Heenal Vasu
Nationality	British
Status	Closed
Appointed	16 September 2009(80 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 June 2012)
Role	Solicitor
Correspondence Address	14 Clairvale Hornchurch Essex RM11 3NA

Director Name	Frances Patricia Bowen
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 May 1992(63 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 June 2005)
Role	Company Director
Correspondence Address	Coorumbene 9 Crescent Drive Shenfield Brentwood Essex CM15 8DS

Director Name	Richard Michael Bowen
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(63 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 June 2005)
Role	Pharmacist
Correspondence Address	Coorumbene 9 Crescent Drive Shenfield Brentwood Essex CM15 8DS

Secretary Name	Frances Patricia Bowen
Nationality	Australian
Status	Resigned
Appointed	07 May 1992(63 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 June 2005)
Role	Company Director
Correspondence Address	Coorumbene 9 Crescent Drive Shenfield Brentwood Essex CM15 8DS

Contact

Website	https://newlandspharmacy.co.uk/
Telephone	01708 745943
Telephone region	Romford

Location

Registered Address	67-69 Park Lane Hornchurch Essex RM11 1BH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000
Cash	£1,279
Current Liabilities	£98,679

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
9 February 2012	Application to strike the company off the register (3 pages)
9 February 2012	Application to strike the company off the register (3 pages)
5 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 10,000 (5 pages)
5 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 10,000 (5 pages)
5 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 10,000 (5 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
11 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
6 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
6 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
6 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 September 2009	Secretary appointed miss heenal vasu (1 page)
16 September 2009	Secretary appointed miss heenal vasu (1 page)
16 September 2009	Director appointed miss heenal vasu (1 page)
16 September 2009	Director appointed miss heenal vasu (1 page)
7 May 2009	Return made up to 07/05/09; full list of members (3 pages)
7 May 2009	Return made up to 07/05/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
21 November 2008	Return made up to 07/05/08; full list of members; amend (5 pages)
21 November 2008	Return made up to 07/05/08; full list of members; amend (5 pages)
11 June 2008	Return made up to 07/05/08; full list of members (4 pages)
11 June 2008	Return made up to 07/05/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
24 January 2008	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
24 January 2008	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
5 June 2007	Return made up to 07/05/07; full list of members (6 pages)
5 June 2007	Return made up to 07/05/07; full list of members (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
8 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
5 June 2006	Return made up to 07/05/06; full list of members (6 pages)
5 June 2006	Return made up to 07/05/06; full list of members 363(287) ‐ Registered office changed on 05/06/06 363(353) ‐ Location of register of members address changed (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Auditor's resignation (1 page)
17 November 2005	Auditor's resignation (1 page)
1 July 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
1 July 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
17 June 2005	Particulars of mortgage/charge (7 pages)
17 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 June 2005	Registered office changed on 17/06/05 from: 52, collier row lane, romford, essex RM5 3BB (1 page)
17 June 2005	Secretary resigned;director resigned (1 page)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Particulars of mortgage/charge (7 pages)
17 June 2005	Registered office changed on 17/06/05 from: 52, collier row lane, romford, essex RM5 3BB (1 page)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	Secretary resigned;director resigned (1 page)
17 June 2005	New director appointed (2 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2005	Return made up to 07/05/05; full list of members (7 pages)
9 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 May 2004	Return made up to 07/05/04; full list of members (7 pages)
25 May 2004	Return made up to 07/05/04; full list of members (7 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 June 2003	Return made up to 07/05/03; full list of members (7 pages)
16 June 2003	Return made up to 07/05/03; full list of members (7 pages)
17 August 2002	Return made up to 07/05/02; full list of members (7 pages)
17 August 2002	Return made up to 07/05/02; full list of members (7 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
10 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 May 2001	Return made up to 07/05/01; full list of members (6 pages)
17 May 2001	Return made up to 07/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 June 2000	Return made up to 07/05/00; full list of members (6 pages)
13 June 2000	Return made up to 07/05/00; full list of members (6 pages)
23 May 1999	Return made up to 07/05/99; full list of members (6 pages)
23 May 1999	Return made up to 07/05/99; full list of members (6 pages)
22 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
30 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
27 May 1998	Return made up to 07/05/98; no change of members (4 pages)
27 May 1998	Return made up to 07/05/98; no change of members (4 pages)
5 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 June 1997	Return made up to 07/05/97; no change of members (4 pages)
11 June 1997	Return made up to 07/05/97; no change of members (4 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
14 June 1996	Return made up to 07/05/96; full list of members (6 pages)
14 June 1996	Return made up to 07/05/96; full list of members (6 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
24 May 1993	Return made up to 07/05/93; full list of members (5 pages)
24 May 1993	Return made up to 07/05/93; full list of members (5 pages)
24 May 1990	Return made up to 07/05/90; full list of members (4 pages)
24 May 1990	Return made up to 07/05/90; full list of members (4 pages)
14 October 1988	Return made up to 05/05/88; full list of members (4 pages)
14 October 1988	Return made up to 05/05/88; full list of members (4 pages)
17 August 1985	Accounts made up to 31 December 1984 (4 pages)
17 August 1985	Accounts made up to 31 December 1984 (4 pages)
16 April 1983	Accounts made up to 31 December 1982 (8 pages)
16 April 1983	Accounts made up to 31 December 1982 (8 pages)
17 January 1929	Certificate of incorporation (1 page)
17 January 1929	Certificate of incorporation (1 page)

A.S. Bowen & Son Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London