| Company Name | Bow Lane Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00510548 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1952(71 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Charles Berger |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 May 1991(38 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 71 Downlands Road Purley Surrey CR8 4JJ |
| Director Name | Peter Murray Maxton |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(38 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 49a Burnaby Street London SW10 0PN |
| Director Name | Leslie Lonsdale Pike |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(38 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Solicitor |
| Correspondence Address | 4-16 Deptford Bridge London SE8 4JS |
| Secretary Name | Derek Frank Willows |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(38 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 53 Highwood Road Hoddesdon Hertfordshire EN11 9AU |
| Director Name | Mr Richard Anthony Pitt |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1994(41 years, 10 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 St Margarets Street Canterbury Kent CT1 2TT |
| Director Name | Geoffrey Richard Munro Beadle |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(38 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 12 October 1994) |
| Role | Solicitor |
| Correspondence Address | 1 St Margarets Street Canterbury Kent CT1 2TT |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 26 September 1997 | Dissolved (1 page) |
|---|---|
| 26 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 1997 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 1 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 1995 | Registered office changed on 26/10/95 from: 29 martin lane london EC4R 0AU (1 page) |
| 23 October 1995 | Resolutions
|
| 23 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 23 October 1995 | Declaration of solvency (4 pages) |
| 12 October 1995 | Registered office changed on 12/10/95 from: ramsgate road sandwich kent CT13 9NF (1 page) |
| 24 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |