| Company Name | BOWN Car Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00684549 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1961(63 years, 2 months ago) |
| Dissolution Date | 16 May 2000 (23 years, 11 months ago) |
| Previous Name | BOWN Vehicle Leasing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian Nigel Davis |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(31 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 16 May 2000) |
| Role | Company Director |
| Correspondence Address | Oliver House 27 East Barnet Road New Barnet Hertfordshire EN4 8RN |
| Director Name | Barrie Clifford Hozier |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(31 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 16 May 2000) |
| Role | Company Director |
| Correspondence Address | Whiteoaks Danesbury Park Warren Park Road Bengeo Hertfordshire SG14 3HX |
| Secretary Name | Barrie Clifford Hozier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1996(35 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 May 2000) |
| Role | Accountant |
| Correspondence Address | Whiteoaks Danesbury Park Warren Park Road Bengeo Hertfordshire SG14 3HX |
| Director Name | Jeffrey Pack |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(31 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 June 1992) |
| Role | Company Director |
| Correspondence Address | 5 Queens Gardens London Greater London W5 1SE |
| Director Name | Roger Sydney William Hale Wiggs |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(31 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 June 1992) |
| Role | Solicitor |
| Correspondence Address | 35 Washington Court Overton Road Sutton Surrey SM2 6RB |
| Secretary Name | Patricia Paulette Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(31 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 June 1992) |
| Role | Company Director |
| Correspondence Address | 38 The Grove Teddington Middlesex TW11 8AT |
| Director Name | Krishna Radia |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(31 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 October 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Albury Drive Pinner Middlesex HA5 3RG |
| Secretary Name | Krishna Radia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(31 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 October 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Albury Drive Pinner Middlesex HA5 3RG |
Location
| Registered Address | Oliver House 27 East Barnet Road Barnet Hertfordshire EN4 8RN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 1999 | Application for striking-off (1 page) |
| 19 May 1999 | Location of debenture register (1 page) |
| 19 May 1999 | Location of register of members (1 page) |
| 19 May 1999 | Return made up to 10/04/99; full list of members (9 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 15 May 1998 | Return made up to 10/04/98; full list of members (9 pages) |
| 11 April 1998 | Registered office changed on 11/04/98 from: industrial estate garage treforest mid glamorgan CF37 5YA (1 page) |
| 23 December 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 1 May 1997 | Return made up to 10/04/97; full list of members (7 pages) |
| 24 October 1996 | Secretary resigned;director resigned (1 page) |
| 24 October 1996 | New secretary appointed (2 pages) |
| 18 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 4 June 1996 | Location of debenture register (1 page) |
| 4 June 1996 | Return made up to 10/04/96; full list of members (9 pages) |
| 4 June 1996 | Location of register of members (1 page) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |