| Company Name | Bowden And Rakower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00718000 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1962(62 years, 1 month ago) |
| Dissolution Date | 4 December 2007 (16 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Geoffrey Alan Raphael Bowden |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(30 years, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 04 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flats 2&3 30 Sussex Square Kemp Town Brighton East Sussex BN2 5AB |
| Director Name | Penelope Carol Ann Bowden |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(30 years, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 04 December 2007) |
| Role | Company Director |
| Correspondence Address | 163 Bower Street Bedford Bedfordshire MK40 3RA |
| Director Name | Ms Victoria Shirley Holland |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(30 years, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 04 December 2007) |
| Role | Company Director |
| Correspondence Address | Ravendale St Lawrence Bodmin PL30 5JL |
| Secretary Name | Ms Victoria Shirley Holland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(30 years, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 04 December 2007) |
| Role | Company Director |
| Correspondence Address | Ravendale St Lawrence Bodmin PL30 5JL |
Location
| Registered Address | St Alphage House 4th Floor 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,518 |
| Cash | £37,095 |
| Current Liabilities | £33,282 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2007 | Application for striking-off (1 page) |
| 14 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 1 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 1 March 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 20 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 18 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 12 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 8 March 2002 | Return made up to 24/02/02; full list of members (7 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 28 February 2001 | Return made up to 24/02/01; full list of members (7 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 23 March 2000 | Return made up to 24/02/00; full list of members (7 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 12 March 1999 | Return made up to 24/02/99; full list of members (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 27 February 1998 | Return made up to 24/02/98; full list of members (7 pages) |
| 27 March 1997 | Full accounts made up to 31 May 1996 (14 pages) |
| 31 March 1996 | Return made up to 24/02/96; full list of members (7 pages) |
| 28 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 27 February 1995 | Return made up to 24/02/95; full list of members (7 pages) |
| 21 February 1995 | Full accounts made up to 31 May 1994 (10 pages) |
| 27 January 1995 | Return made up to 31/12/94; full list of members (7 pages) |
| 3 February 1994 | Full accounts made up to 31 May 1993 (10 pages) |
| 3 February 1994 | Return made up to 31/12/93; full list of members (7 pages) |
| 25 March 1993 | Full accounts made up to 31 May 1992 (9 pages) |
| 23 December 1992 | Return made up to 31/12/92; full list of members (7 pages) |
| 27 May 1992 | Full accounts made up to 31 May 1991 (10 pages) |
| 24 March 1992 | Return made up to 31/12/91; full list of members (7 pages) |
| 11 March 1991 | Full accounts made up to 31 May 1990 (10 pages) |
| 30 January 1991 | Return made up to 14/12/90; full list of members (7 pages) |
| 28 February 1990 | Full accounts made up to 31 May 1989 (12 pages) |
| 4 October 1989 | Return made up to 31/12/88; full list of members (7 pages) |
| 31 March 1989 | Full accounts made up to 31 May 1988 (11 pages) |
| 9 May 1988 | Full accounts made up to 31 May 1987 (11 pages) |
| 11 April 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 20 August 1987 | Return made up to 25/12/86; full list of members (4 pages) |
| 16 December 1986 | Accounts for a small company made up to 31 May 1986 (10 pages) |
| 12 December 1986 | Full accounts made up to 31 May 1985 (21 pages) |