The Bowling Back Land Company Limited

Company Name	The Bowling Back Land Company Limited
Company Status	Dissolved
Company Number	00663420
Category	Private Limited Company
Incorporation Date	27 June 1960(63 years, 10 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)
Previous Name	Alcan Enfield Alloys Limited

Business Activity

Section C	Manufacturing
SIC 2742	Aluminium production
SIC 24420	Aluminium production

Directors

Director Name	Paul Roger Marriott
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(45 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 01 November 2016)
Role	Treasurer
Correspondence Address	37 Park Road Radlett Hertfordshire WD7 8EG

Director Name	Mr Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(47 years, 4 months after company formation)
Appointment Duration	9 years (closed 01 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glaston Hill Lodge Church Road Eversley Hampshire RG27 0PX

Secretary Name	Delta (DCC) Limited (Corporation)
Status	Closed
Appointed	30 September 2005(45 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 01 November 2016)
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Secretary Name	John Arthur Jones
Nationality	British
Status	Resigned
Appointed	12 November 1991(31 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	3 Gilpin Street Bradford West Yorkshire BD3 9DW

Director Name	Mr Michael Victor Jenkins
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 1997)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Oaklands 44 Middlefield Lane Hagley Stourbridge Worcestershire DY9 0PX

Director Name	Leslie William Winters
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1994)
Role	Works Executive
Correspondence Address	2 Pine Croft Keighley West Yorkshire BD20 6NG

Director Name	Mr Frank Douglas Thacker
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1994)
Role	Managing Director
Correspondence Address	14 Chase Green Avenue Enfield Middlesex EN2 8DX

Director Name	Donald Michael Stephens
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1994)
Role	Metallurgist
Correspondence Address	191a Old Birmingham Road Marlbrook Bromsgrove Worcestershire B60 1DQ

Director Name	John Arthur Jones
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 September 1992)
Role	Finance Executive
Correspondence Address	3 Bridle Close St Albans Hertfordshire AL3 5HX

Director Name	George Haggart
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 June 2000)
Role	Company Director
Correspondence Address	Tigh A Ghiubhais Achintore Road Fort William Inverness Shire PH33 6RQ Scotland

Director Name	Arthur Cooper
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2002)
Role	Accountant
Correspondence Address	Little Thumpers Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Secretary Name	John Arthur Jones
Nationality	British
Status	Resigned
Appointed	10 April 1992(31 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	3 Bridle Close St Albans Hertfordshire AL3 5HX

Secretary Name	Ian Claydon Partridge
Nationality	British
Status	Resigned
Appointed	01 September 1992(32 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 September 1994)
Role	Company Director
Correspondence Address	14 Moseley Wood Croft Leeds West Yorkshire LS16 7JJ

Director Name	David Alan Rowse
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(34 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 1998)
Role	Chartered Accountant
Correspondence Address	Evergreen Halls Farm Lane Trimpley Bendley Worcestershire DY12 1NP

Secretary Name	David Alan Rowse
Nationality	British
Status	Resigned
Appointed	01 September 1994(34 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 1998)
Role	Chartered Accountant
Correspondence Address	Evergreen Halls Farm Lane Trimpley Bendley Worcestershire DY12 1NP

Director Name	Mr Philip Henry Walker
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(37 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2001)
Role	Secretary
Correspondence Address	9 Daisy Bank Close Pelsall Walsall West Midlands WS3 4BL

Secretary Name	Mr Philip Henry Walker
Nationality	British
Status	Resigned
Appointed	01 August 1998(38 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	9 Daisy Bank Close Pelsall Walsall West Midlands WS3 4BL

Director Name	Mr David Michael Pearce
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(40 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Deer Park Drive Newport Salop Shropshire TF10 7HB

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(41 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 March 2005)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Resigned
Appointed	07 January 2002(41 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2005)
Role	Secretary
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mr Timothy Lawrence Kilbride
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(41 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Upper Stanton Stanton Drew Bristol BS39 4EG

Director Name	Mark Luton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2005(44 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 2007)
Role	Accountant
Correspondence Address	52 Beechwood Avenue Farnborough Kent BR6 7EY

Location

Registered Address	Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£818,506
Cash	£11,496
Current Liabilities	£830,002

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2015	Termination of appointment of Timothy Lawrence Kilbride as a director on 30 October 2007 (2 pages)
9 March 2015	Termination of appointment of Timothy Lawrence Kilbride as a director on 30 October 2007 (2 pages)
23 September 2014	Compulsory strike-off action has been suspended (1 page)
23 September 2014	Compulsory strike-off action has been suspended (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
12 September 2013	Restoration by order of the court (4 pages)
12 September 2013	Restoration by order of the court (4 pages)
30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
3 November 2007	Application for striking-off (1 page)
3 November 2007	Application for striking-off (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
16 October 2007	Resolutions RES14 ‐ Cap Â£818300 28/09/07 (1 page)
16 October 2007	Resolutions RES14 ‐ Cap Â£818300 28/09/07 (1 page)
3 October 2007	Â£ nc 1050000/1868300 28/09/07 (2 pages)
3 October 2007	Ad 28/09/07--------- Â£ si 409150@1=409150 Â£ si 409150@1=409150 Â£ ic 1050000/1868300 (2 pages)
3 October 2007	Â£ nc 1050000/1868300 28/09/07 (2 pages)
3 October 2007	Ad 28/09/07--------- Â£ si 409150@1=409150 Â£ si 409150@1=409150 Â£ ic 1050000/1868300 (2 pages)
18 June 2007	Full accounts made up to 30 November 2006 (13 pages)
18 June 2007	Full accounts made up to 30 November 2006 (13 pages)
17 April 2007	Return made up to 10/04/07; full list of members (3 pages)
17 April 2007	Secretary's particulars changed (1 page)
17 April 2007	Secretary's particulars changed (1 page)
17 April 2007	Return made up to 10/04/07; full list of members (3 pages)
5 October 2006	Full accounts made up to 30 November 2005 (11 pages)
5 October 2006	Full accounts made up to 30 November 2005 (11 pages)
17 May 2006	Location of register of members (1 page)
17 May 2006	Location of register of members (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 1 kingsway london WC2B 6NP (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 1 kingsway london WC2B 6NP (1 page)
18 April 2006	Return made up to 10/04/06; full list of members (3 pages)
18 April 2006	Return made up to 10/04/06; full list of members (3 pages)
8 March 2006	Full accounts made up to 30 November 2004 (10 pages)
8 March 2006	Full accounts made up to 30 November 2004 (10 pages)
11 November 2005	Return made up to 10/04/05; full list of members (7 pages)
11 November 2005	Return made up to 10/04/05; full list of members (7 pages)
8 November 2005	New director appointed (3 pages)
8 November 2005	New director appointed (3 pages)
10 October 2005	New secretary appointed (1 page)
10 October 2005	Secretary resigned;director resigned (1 page)
10 October 2005	New secretary appointed (1 page)
10 October 2005	Secretary resigned;director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (1 page)
9 June 2005	Full accounts made up to 30 November 2003 (10 pages)
9 June 2005	Full accounts made up to 30 November 2003 (10 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
4 May 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
4 May 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
1 April 2004	Auditor's resignation (1 page)
1 April 2004	Auditor's resignation (1 page)
3 November 2003	Full accounts made up to 23 November 2002 (11 pages)
3 November 2003	Full accounts made up to 23 November 2002 (11 pages)
16 May 2003	Return made up to 10/04/03; no change of members (5 pages)
16 May 2003	Return made up to 10/04/03; no change of members (5 pages)
4 April 2003	Resolutions RES13 ‐ Aud res/ aud appoint 24/02/03 (1 page)
4 April 2003	Resolutions RES13 ‐ Aud res/ aud appoint 24/02/03 (1 page)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
9 September 2002	Full accounts made up to 24 November 2001 (11 pages)
9 September 2002	Full accounts made up to 24 November 2001 (11 pages)
6 June 2002	Return made up to 10/04/02; full list of members (6 pages)
6 June 2002	Location of register of members (1 page)
6 June 2002	Location of register of members (1 page)
6 June 2002	Return made up to 10/04/02; full list of members (6 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
27 February 2002	New director appointed (5 pages)
27 February 2002	New director appointed (5 pages)
22 January 2002	New director appointed (3 pages)
22 January 2002	New director appointed (3 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Secretary resigned (1 page)
28 June 2001	Full accounts made up to 25 November 2000 (11 pages)
28 June 2001	Full accounts made up to 25 November 2000 (11 pages)
8 May 2001	Return made up to 10/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 May 2001	Return made up to 10/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
22 August 2000	Full accounts made up to 27 November 1999 (11 pages)
22 August 2000	Full accounts made up to 27 November 1999 (11 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
11 May 2000	Return made up to 10/04/00; full list of members (7 pages)
11 May 2000	Return made up to 10/04/00; full list of members (7 pages)
5 August 1999	Full accounts made up to 28 November 1998 (11 pages)
5 August 1999	Full accounts made up to 28 November 1998 (11 pages)
6 June 1999	Return made up to 10/04/99; full list of members (6 pages)
6 June 1999	Return made up to 10/04/99; full list of members (6 pages)
22 January 1999	Auditor's resignation (2 pages)
22 January 1999	Auditor's resignation (2 pages)
10 November 1998	Company name changed alcan enfield alloys LIMITED\certificate issued on 11/11/98 (2 pages)
10 November 1998	Company name changed alcan enfield alloys LIMITED\certificate issued on 11/11/98 (2 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Secretary resigned;director resigned (1 page)
24 August 1998	Secretary resigned;director resigned (1 page)
29 May 1998	Return made up to 10/04/98; no change of members (6 pages)
29 May 1998	Full accounts made up to 29 November 1997 (11 pages)
29 May 1998	Return made up to 10/04/98; no change of members (6 pages)
29 May 1998	Full accounts made up to 29 November 1997 (11 pages)
28 April 1997	Return made up to 10/04/97; no change of members (6 pages)
28 April 1997	Full accounts made up to 23 November 1996 (12 pages)
28 April 1997	Full accounts made up to 23 November 1996 (12 pages)
28 April 1997	Return made up to 10/04/97; no change of members (6 pages)
22 April 1996	Full accounts made up to 25 November 1995 (14 pages)
22 April 1996	Return made up to 10/04/96; full list of members (6 pages)
22 April 1996	Full accounts made up to 25 November 1995 (14 pages)
22 April 1996	Return made up to 10/04/96; full list of members (6 pages)
26 July 1995	Full accounts made up to 26 November 1994 (17 pages)
26 July 1995	Full accounts made up to 26 November 1994 (17 pages)
25 April 1995	Return made up to 10/04/95; full list of members (6 pages)
25 April 1995	Return made up to 10/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)

The Bowling Back Land Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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