| Company Name | Murdoch Bowers Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00924040 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1967(56 years, 5 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Michael Bowers |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1991(23 years, 5 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 03 November 2009) |
| Role | Co Director |
| Correspondence Address | Meadowside Old Shire Lane Chorleywood Herts WD3 5PW |
| Director Name | Peter Nigel Gore Murdoch |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(23 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 29 May 1997) |
| Role | Co Director |
| Correspondence Address | Curtis Mill Lower Kilcot Hillesley Wotton Under Edge Gloucestershire GL12 7RL Wales |
| Secretary Name | Mr John Michael Bowers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(23 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 29 May 1997) |
| Role | Company Director |
| Correspondence Address | Meadowside Old Shire Lane Chorleywood Herts WD3 5PW |
| Secretary Name | Peren David Scheller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1997(29 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 31 December 2008) |
| Role | Company Director |
| Correspondence Address | 16 Drake Road Chafford Hundred Grays Essex RM16 6PP |
Location
| Registered Address | Meadowside Old Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5PW |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2009 | Application for striking-off (1 page) |
| 5 May 2009 | Appointment terminated secretary peren scheller (1 page) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 17 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 11 July 2007 | Return made up to 14/05/07; no change of members (6 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 14 June 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 27 September 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 27 May 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 25 October 2004 | Registered office changed on 25/10/04 from: gemini house 180-182 bermondsey street london SE1 3TQ (1 page) |
| 13 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 25 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 3 June 2003 | Return made up to 14/05/03; full list of members
|
| 24 April 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 18 June 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 12 June 2002 | Particulars of mortgage/charge (5 pages) |
| 15 May 2002 | Resolutions
|
| 10 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 3RD floor ,magdalen house 148 tooley street london SE1 2TU (1 page) |
| 11 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 6 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 16 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 31 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 21 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 19 May 1999 | Return made up to 14/05/99; full list of members
|
| 30 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 24 May 1998 | Return made up to 14/05/98; no change of members
|
| 20 July 1997 | Secretary resigned (1 page) |
| 20 July 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 24 June 1997 | Director resigned (1 page) |
| 13 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 15 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 22 May 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 13 June 1995 | Return made up to 14/05/95; no change of members (4 pages) |