W.T.Bowyer And Sons

Company Name	W.T.Bowyer And Sons
Company Status	Dissolved
Company Number	00377460
Category	Private Unlimited Company
Incorporation Date	26 November 1942(81 years, 5 months ago)
Dissolution Date	10 September 2015 (8 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	John Temple Bowyer
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1991(48 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (closed 10 September 2015)
Role	Farmer
Correspondence Address	Jessamine House Taylors Lane St Neots Huntingdon Cambridgeshire PE19 5UW

Secretary Name	John Temple Bowyer
Nationality	British
Status	Closed
Appointed	04 March 1991(48 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (closed 10 September 2015)
Role	Company Director
Correspondence Address	Jessamine House Taylors Lane St Neots Huntingdon Cambridgeshire PE19 5UW

Secretary Name	Andrew William Temple Ramply
Nationality	British
Status	Closed
Appointed	16 October 1995(52 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (closed 10 September 2015)
Role	Company Director
Correspondence Address	Church Farm Rectory Lane Southoe St Neots Cambridgeshire PE19 5YA

Director Name	Trevor John Crowe
Date of Birth	August 1945 (Born 78 years ago)
Nationality	English
Status	Closed
Appointed	20 May 2013(70 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 September 2015)
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	16 St James Road Little Paxton St Neots Cambs PE19 6QW

Director Name	William Gifford Bowyer
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(48 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 September 1995)
Role	Farmer
Correspondence Address	Jessamine House Taylors Lane St Neots Huntingdon Cambridgeshire PE18 9UW

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.6k at £1	John Temple Bowyer 72.61% Ordinary
2.1k at £1	John Temple Bowyer 27.39% Preference

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	11 September

Filing History

10 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 June 2015	Return of final meeting in a members' voluntary winding up (12 pages)
10 June 2015	Return of final meeting in a members' voluntary winding up (12 pages)
28 January 2015	Liquidators' statement of receipts and payments to 21 November 2014 (8 pages)
28 January 2015	Liquidators statement of receipts and payments to 21 November 2014 (8 pages)
28 January 2015	Liquidators' statement of receipts and payments to 21 November 2014 (8 pages)
9 December 2013	Registered office address changed from Jessamine House Taylors Lane Buckden Huntingdon Cambridgeshire PE19 5UW on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Jessamine House Taylors Lane Buckden Huntingdon Cambridgeshire PE19 5UW on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Jessamine House Taylors Lane Buckden Huntingdon Cambridgeshire PE19 5UW on 9 December 2013 (1 page)
5 December 2013	Appointment of a voluntary liquidator (1 page)
5 December 2013	Declaration of solvency (3 pages)
5 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 December 2013	Declaration of solvency (3 pages)
5 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 December 2013	Appointment of a voluntary liquidator (1 page)
4 June 2013	Appointment of Trevor John Crowe as a director (2 pages)
4 June 2013	Appointment of Trevor John Crowe as a director (2 pages)
6 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 7,712 (6 pages)
6 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 7,712 (6 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
24 February 2009	19/02/09 no member list (3 pages)
24 February 2009	19/02/09 no member list (3 pages)
26 February 2008	19/02/08 no member list (3 pages)
26 February 2008	19/02/08 no member list (3 pages)
27 February 2007	Return made up to 19/02/07; full list of members (3 pages)
27 February 2007	Return made up to 19/02/07; full list of members (3 pages)
24 February 2006	Return made up to 19/02/06; full list of members (3 pages)
24 February 2006	Return made up to 19/02/06; full list of members (3 pages)
14 March 2005	Return made up to 19/02/05; full list of members (3 pages)
14 March 2005	Return made up to 19/02/05; full list of members (3 pages)
26 February 2004	Return made up to 19/02/04; full list of members (8 pages)
26 February 2004	Return made up to 19/02/04; full list of members (8 pages)
11 March 2003	Return made up to 04/03/03; full list of members (8 pages)
11 March 2003	Return made up to 04/03/03; full list of members (8 pages)
9 March 2002	Return made up to 04/03/02; full list of members (7 pages)
9 March 2002	Return made up to 04/03/02; full list of members (7 pages)
15 March 2001	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 15/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2001	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 15/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2000	Return made up to 04/03/00; full list of members (7 pages)
14 March 2000	Return made up to 04/03/00; full list of members (7 pages)
18 March 1999	Return made up to 04/03/99; full list of members (6 pages)
18 March 1999	Return made up to 04/03/99; full list of members (6 pages)
9 March 1998	Return made up to 04/03/98; no change of members 363(287) ‐ Registered office changed on 09/03/98 (4 pages)
9 March 1998	Return made up to 04/03/98; no change of members 363(287) ‐ Registered office changed on 09/03/98 (4 pages)
2 April 1997	Return made up to 04/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 April 1997	Return made up to 04/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 March 1996	Return made up to 04/03/96; full list of members (6 pages)
19 March 1996	Return made up to 04/03/96; full list of members (6 pages)
26 October 1995	New secretary appointed (2 pages)
26 October 1995	New secretary appointed (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
18 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1995	Return made up to 04/03/95; no change of members (4 pages)
21 March 1995	Return made up to 04/03/95; no change of members (4 pages)

W.T.Bowyer And Sons

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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