Lloyds Bowmaker Leasing Limited

Company Name	Lloyds Bowmaker Leasing Limited
Company Status	Dissolved
Company Number	00257038
Category	Private Limited Company
Incorporation Date	11 June 1931(92 years, 11 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(76 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 09 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Adrian Patrick White
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(76 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 09 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Paul David Francis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(61 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	2 Mark Way Godalming Surrey GU7 2BE

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(61 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Michael Peter Kilbee
Nationality	British
Status	Resigned
Appointed	16 February 1993(61 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 March 1999)
Role	Company Director
Correspondence Address	2 Westdene Way Weybridge Surrey KT13 9RG

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(66 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Secretary Name	Sharon Noelle O'Connor
Nationality	Irish
Status	Resigned
Appointed	29 March 1999(67 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(67 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 April 2000)
Role	Chartered Accountant
Correspondence Address	9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(68 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(68 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	15 September 2003(72 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 October 2009)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	01 October 2009(78 years, 4 months after company formation)
Appointment Duration	5 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
18 April 2011	Application to strike the company off the register (4 pages)
18 April 2011	Application to strike the company off the register (4 pages)
8 April 2011	Amended accounts for a dormant company made up to 31 December 2010 (5 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-03-04 GBP 2,525 (5 pages)
4 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-03-04 GBP 2,525 (5 pages)
4 March 2010	Termination of appointment of a secretary (1 page)
4 March 2010	Termination of appointment of a secretary (1 page)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
26 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
16 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
16 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts made up to 31 December 2008 (5 pages)
16 February 2009	Return made up to 16/02/09; full list of members (4 pages)
16 February 2009	Return made up to 16/02/09; full list of members (4 pages)
1 July 2008	Accounts made up to 31 December 2007 (5 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 May 2008	Director appointed adrian patrick white (1 page)
28 May 2008	Director appointed adrian patrick white (1 page)
13 May 2008	Appointment terminated director michael kilbee (1 page)
13 May 2008	Appointment Terminated Director michael kilbee (1 page)
18 February 2008	Return made up to 16/02/08; full list of members (2 pages)
18 February 2008	Return made up to 16/02/08; full list of members (2 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 June 2007	Accounts made up to 31 December 2006 (5 pages)
19 February 2007	Return made up to 16/02/07; full list of members (2 pages)
19 February 2007	Return made up to 16/02/07; full list of members (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
17 August 2006	Accounts made up to 31 December 2005 (5 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 February 2006	Return made up to 16/02/06; full list of members (7 pages)
24 February 2006	Return made up to 16/02/06; full list of members (7 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 April 2005	Accounts made up to 31 December 2004 (4 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
24 February 2005	Return made up to 16/02/05; full list of members (7 pages)
24 February 2005	Return made up to 16/02/05; full list of members (7 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
28 May 2004	Accounts made up to 31 December 2003 (4 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
18 March 2004	Return made up to 16/02/04; full list of members (6 pages)
18 March 2004	Return made up to 16/02/04; full list of members (6 pages)
26 February 2004	Location of register of members (1 page)
26 February 2004	Location of register of members (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New secretary appointed (2 pages)
14 July 2003	Accounts made up to 31 December 2002 (5 pages)
14 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
28 February 2003	Return made up to 16/02/03; full list of members (6 pages)
28 February 2003	Return made up to 16/02/03; full list of members (6 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 September 2002	Accounts made up to 31 December 2001 (4 pages)
7 March 2002	Return made up to 16/02/02; full list of members (6 pages)
7 March 2002	Return made up to 16/02/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 October 2001	Accounts made up to 31 December 2000 (4 pages)
26 March 2001	Return made up to 16/02/01; full list of members (6 pages)
26 March 2001	Return made up to 16/02/01; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (5 pages)
26 October 2000	Full accounts made up to 31 December 1999 (5 pages)
19 May 2000	New director appointed (3 pages)
19 May 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
23 March 2000	Return made up to 16/02/00; full list of members (8 pages)
23 March 2000	Return made up to 16/02/00; full list of members (8 pages)
11 February 2000	New director appointed (6 pages)
11 February 2000	New director appointed (6 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (5 pages)
25 October 1999	Full accounts made up to 31 December 1998 (5 pages)
6 July 1999	Registered office changed on 06/07/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
30 June 1999	Company name changed lloyds udt leasing LIMITED\certificate issued on 01/07/99 (3 pages)
30 June 1999	Company name changed lloyds udt leasing LIMITED\certificate issued on 01/07/99 (3 pages)
20 April 1999	Company name changed bowmaker facilities LIMITED\certificate issued on 21/04/99 (2 pages)
20 April 1999	Company name changed bowmaker facilities LIMITED\certificate issued on 21/04/99 (2 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
9 March 1999	Return made up to 16/02/99; full list of members (14 pages)
9 March 1999	Return made up to 16/02/99; full list of members (14 pages)
26 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1998	Auditor's resignation (1 page)
9 October 1998	Auditor's resignation (1 page)
12 May 1998	Full accounts made up to 31 December 1997 (5 pages)
12 May 1998	Full accounts made up to 31 December 1997 (5 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
23 July 1997	Full accounts made up to 31 December 1996 (6 pages)
23 July 1997	Full accounts made up to 31 December 1996 (6 pages)
10 March 1997	Return made up to 16/02/97; full list of members (7 pages)
10 March 1997	Return made up to 16/02/97; full list of members (7 pages)
5 February 1997	Location of register of members (1 page)
5 February 1997	Location of register of directors' interests (1 page)
5 February 1997	Location of register of members (1 page)
5 February 1997	Location of register of directors' interests (1 page)
26 February 1996	Accounts made up to 31 December 1995 (4 pages)
26 February 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
23 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 March 1995	Accounts made up to 31 December 1994 (4 pages)

Lloyds Bowmaker Leasing Limited

Business Activity

Directors

Location

Accounts

Filing History

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