Bowmaker Rentals Limited

Company Name	Bowmaker Rentals Limited
Company Status	Dissolved
Company Number	00723957
Category	Private Limited Company
Incorporation Date	13 May 1962(61 years, 12 months ago)
Previous Name	Hamilton Leasing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 February 1993(30 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Head Of Legal Services
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Sharon Noelle O'Connor
Nationality	Irish
Status	Current
Appointed	29 March 1999(36 years, 10 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(37 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 May 2000(38 years after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Paul David Francis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(30 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	2 Mark Way Godalming Surrey GU7 2BE

Director Name	Mr Alan Graham Glass
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(30 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Anthonys Road Bournemouth Dorset BH2 6PD

Secretary Name	Michael Peter Kilbee
Nationality	British
Status	Resigned
Appointed	16 February 1993(30 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 March 1999)
Role	Company Director
Correspondence Address	2 Westdene Way Weybridge Surrey KT13 9RG

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(33 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(36 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 April 2000)
Role	Chartered Accountant
Correspondence Address	9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,921,350

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 June 2005	Dissolved (1 page)
17 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2004	Registered office changed on 22/12/04 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page)
1 November 2004	Liquidators statement of receipts and payments (5 pages)
17 May 2004	Liquidators statement of receipts and payments (5 pages)
30 April 2004	Director's particulars changed (1 page)
11 November 2003	Liquidators statement of receipts and payments (5 pages)
18 June 2003	Registered office changed on 18/06/03 from: 51,holdenhurst road bournemouth dorset BH8 8EP (1 page)
16 June 2003	Res re: appointment of liq's (1 page)
16 June 2003	Resignation of a liquidator (1 page)
16 June 2003	Appointment of a voluntary liquidator (1 page)
14 November 2002	Liquidators statement of receipts and payments (5 pages)
2 November 2001	Appointment of a voluntary liquidator (1 page)
2 November 2001	Declaration of solvency (3 pages)
2 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2001	Res re specie (1 page)
26 March 2001	Return made up to 16/02/01; full list of members (6 pages)
6 October 2000	Accounts made up to 31 December 1999 (3 pages)
19 May 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
23 March 2000	Return made up to 16/02/00; full list of members (8 pages)
11 February 2000	New director appointed (6 pages)
12 January 2000	Director resigned (1 page)
27 October 1999	Accounts made up to 31 December 1998 (3 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
9 March 1999	Return made up to 16/02/99; full list of members (14 pages)
28 April 1998	Accounts made up to 31 December 1997 (3 pages)
3 November 1997	Director resigned (1 page)
23 September 1997	Company name changed hamilton leasing LIMITED\certificate issued on 24/09/97 (2 pages)
17 June 1997	Accounts made up to 31 December 1996 (3 pages)
10 March 1997	Return made up to 16/02/97; full list of members (9 pages)
5 February 1997	Location of register of members (1 page)
5 February 1997	Location of register of directors' interests (1 page)
26 February 1996	Accounts made up to 31 December 1995 (3 pages)
23 March 1995	Accounts made up to 31 December 1994 (3 pages)
5 August 1988	Full accounts made up to 31 December 1987 (4 pages)
16 March 1982	Increase in nominal capital (1 page)
24 June 1976	Memorandum and Articles of Association (63 pages)

Bowmaker Rentals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London