Company NameBowhurst Limited
Company StatusDissolved
Company Number00748380
CategoryPrivate Limited Company
Incorporation Date29 January 1963(61 years, 3 months ago)
Dissolution Date18 January 2005 (19 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Michael Robert Thorpe
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 April 1991(28 years, 2 months after company formation)
Appointment Duration13 years, 9 months (closed 18 January 2005)
RoleManagement Consultant
Correspondence AddressBrookside Cottage
Lukes Lane Gubblecote
Tring
Hertfordshire
Hp23
Director NameMr Govinda Kumar Warrier
Date of BirthJune 1948 (Born 75 years ago)
NationalityIndian
StatusClosed
Appointed02 April 1991(28 years, 2 months after company formation)
Appointment Duration13 years, 9 months (closed 18 January 2005)
RoleManagement Consultant
Correspondence AddressFlat 40 St Johns Wood Court
St Johns Wood Road
London
NW8 8QR
Secretary NameMr Michael Robert Thorpe
NationalityBritish
StatusClosed
Appointed02 April 1991(28 years, 2 months after company formation)
Appointment Duration13 years, 9 months (closed 18 January 2005)
RoleCompany Director
Correspondence AddressBrookside Cottage
Lukes Lane Gubblecote
Tring
Hertfordshire
Hp23

Location

Registered Address81 Wimpole Street
London
W1G 9RF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£257
Cash£99
Current Liabilities£1,375

Accounts

Latest Accounts30 April 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

18 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004First Gazette notice for voluntary strike-off (1 page)
26 August 2004Application for striking-off (1 page)
3 March 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
7 June 2003Return made up to 30/04/03; full list of members
  • 363(287) ‐ Registered office changed on 07/06/03
(7 pages)
5 March 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 March 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
3 September 2001Return made up to 30/04/01; full list of members (6 pages)
5 March 2001Accounts for a small company made up to 30 April 2000 (5 pages)
26 May 2000Return made up to 30/04/00; full list of members
  • 363(287) ‐ Registered office changed on 26/05/00
(6 pages)
4 March 2000Accounts for a small company made up to 30 April 1999 (5 pages)
28 April 1999Return made up to 30/04/99; full list of members (6 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (5 pages)
6 May 1997Full accounts made up to 30 April 1996 (4 pages)
6 May 1997Return made up to 30/04/97; no change of members (4 pages)
4 July 1996Return made up to 30/04/96; full list of members (6 pages)
2 March 1996Full accounts made up to 30 April 1995 (8 pages)
24 May 1995Return made up to 30/04/95; no change of members (4 pages)