R.W.Bowman Limited

Company Name	R.W.Bowman Limited
Company Status	Active
Company Number	00300033
Category	Private Limited Company
Incorporation Date	23 April 1935(89 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Harold Ernest Bowman
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Current
Appointed	16 January 1991(55 years, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	40 Richmond Court Gardens Colne Road Cromer Norfolk NR27 9AQ

Director Name	John David Bowman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 January 1991(55 years, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	40 Richmond Court Gardens Colne Road Cromer Norfolk NR27 9AQ

Director Name	Mr Robert Arthur John Bowman
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	16 January 1991(55 years, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	24 The Fairway Upminster Essex RM14 1BS

Director Name	Mr Simon Nicholas Harper
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 January 1991(55 years, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Building Company Executive
Correspondence Address	Rose Cottage, 24 West Road South Ockendon Essex RM15 6PH

Director Name	Mr Terence Patrick Mc Gowan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 January 1991(55 years, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Builder
Correspondence Address	Woodlands Rise Hillview Road Rayleigh Essex SS6 7HX

Secretary Name	Mr Robert Arthur John Bowman
Nationality	British
Status	Current
Appointed	16 January 1991(55 years, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	24 The Fairway Upminster Essex RM14 1BS

Director Name	Mr John Henry Bowman
Date of Birth	November 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(55 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	1 The Fairway Upminster Essex RM14 1BS

Director Name	Mr William John Charles Ford
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(55 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 June 1995)
Role	Builder
Correspondence Address	3 Harford Drive Watford Hertfordshire WD1 3DQ

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1994 (30 years, 1 month ago)
Next Accounts Due	31 January 1996 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Next Return Due	21 October 2016 (overdue)

Charges

8 August 1994	Delivered on: 16 August 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit(s) together with all interest from time to time accruing thereon.. See the mortgage charge document for full details. Outstanding
15 April 1993	Delivered on: 22 April 1993 Persons entitled: Close Brothers Limited Classification: Prompt credit application Secured details: Â£41,071.25 due from the company to the chargee pursuant to the terms of the prompt agreement. Particulars: All its right title and interest in and to all sums payable under the insurance, particulars whereof are set out on the reverse of the form 395. Outstanding
27 October 1992	Delivered on: 12 November 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 May 2014	Restoration by order of the court (3 pages)
8 May 2014	Restoration by order of the court (3 pages)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 December 2008	Order of court - dissolution void (4 pages)
10 December 2008	Order of court - dissolution void (4 pages)
27 November 1999	Dissolved (1 page)
27 November 1999	Dissolved (1 page)
27 August 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 August 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 August 1999	Liquidators' statement of receipts and payments (5 pages)
19 August 1999	Liquidators' statement of receipts and payments (5 pages)
19 August 1999	Liquidators statement of receipts and payments (5 pages)
9 February 1999	Liquidators' statement of receipts and payments (5 pages)
9 February 1999	Liquidators' statement of receipts and payments (5 pages)
9 February 1999	Liquidators statement of receipts and payments (5 pages)
31 December 1998	Receiver ceasing to act (1 page)
31 December 1998	Receiver ceasing to act (1 page)
25 November 1998	Receiver's abstract of receipts and payments (2 pages)
25 November 1998	Receiver's abstract of receipts and payments (2 pages)
4 February 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 1998	Appointment of a voluntary liquidator (1 page)
4 February 1998	Statement of affairs (11 pages)
4 February 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 1998	Appointment of a voluntary liquidator (1 page)
4 February 1998	Statement of affairs (11 pages)
7 January 1998	Registered office changed on 07/01/98 from: 82 west india dock road, london, E14 8JD (1 page)
7 January 1998	Registered office changed on 07/01/98 from: 82 west india dock road, london, E14 8JD (1 page)
18 November 1997	Receiver's abstract of receipts and payments (2 pages)
18 November 1997	Receiver's abstract of receipts and payments (2 pages)
14 October 1996	Receiver's abstract of receipts and payments (2 pages)
14 October 1996	Receiver's abstract of receipts and payments (2 pages)
4 March 1996	Administrative Receiver's report (32 pages)
4 March 1996	Administrative Receiver's report (32 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
5 October 1995	Appointment of receiver/manager (2 pages)
5 October 1995	Appointment of receiver/manager (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
25 January 1995	Accounts for a small company made up to 31 March 1994 (17 pages)
25 January 1995	Accounts for a small company made up to 31 March 1994 (17 pages)
28 November 1994	Return made up to 07/10/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1994	Return made up to 07/10/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1993	Return made up to 07/10/93; full list of members (8 pages)
15 October 1993	Return made up to 07/10/93; full list of members (8 pages)

R.W.Bowman Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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