Company NameBowcalm Limited
Company StatusDissolved
Company Number00925448
CategoryPrivate Limited Company
Incorporation Date3 January 1968(52 years, 10 months ago)
Dissolution Date20 July 1999 (21 years, 3 months ago)
Previous NameRobins North East Limited

Business Activity

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

Directors

Director NamePeter Arthur Gregg
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration7 years, 7 months (closed 20 July 1999)
RoleChief Ex/Dir/Loss Adjuster
Correspondence AddressBalgownie
Starrock Lane
Chipstead
Surrey
CR5 3QD
Secretary NameRuth Judi Frances Saunders
NationalityBritish
StatusClosed
Appointed01 February 1999(31 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (closed 20 July 1999)
RoleChartered Secretary
Correspondence Address11 Carters Road
Epsom
Surrey
KT17 4NE
Director NameJohn Aidan Carr
Date of BirthAugust 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleChartered Loss Adviser
Correspondence Address7 Rectory Dene
Morpeth
Northumberland
NE61 2TD
Director NameColin Edward John Carter
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 06 July 1996)
RoleChartered Losss Aedviser
Correspondence AddressLittle Waltham Lodge
Little Waltham
Chelmsford
Essex
CM3 3NZ
Director NameJames Andrew Catchpole
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration2 years (resigned 08 December 1993)
RoleChartered Loss Adviser
Correspondence AddressDimgoyne
Harrowgate Lane
Long Farmlington
Northumberland
NE65 8EA
Director NamePatrick Coathup
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleChartered Loss Adviser
Correspondence Address31 High Laws
South Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1RQ
Director NameDavid Alan Cobbold
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleChartered Loss Adviser
Correspondence Address10 Woodland Way
Long Newton
Stockton On Tees
Cleveland
TS21 1DJ
Director NamePaul William Davidson
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleChartered Loss Adviser
Correspondence Address97 Parkdale Rise
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 5JR
Director NameAndrew James Lund
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 October 1994)
RoleChartered Loss Adviser
Correspondence AddressThe Ridings Copt Hall Road
Ightham
Sevenoaks
Kent
TN15 9DU
Director NameKenneth Bruce McKenzie
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleChartered Loss Adviser
Correspondence Address15 Oakdale Glen
Harrogate
North Yorkshire
HG1 2JY
Director NameRoy Richard Whelan
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 April 1994)
RoleChartered Loss Adviser
Correspondence Address14 Elwill Way
Beckenham
Kent
BR3 3AD
Secretary NameMr Rowan Mark Paterson
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Downhall Park Way
Rayleigh
Essex
SS6 9TP

Location

Registered Address35 Great St Helens
London
EC3A 4HB

Accounts

Latest Accounts31 December 1997 (22 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1999Secretary resigned (1 page)
17 February 1999New secretary appointed (2 pages)
24 December 1998Director's particulars changed (1 page)
24 December 1998Return made up to 08/12/98; full list of members (6 pages)
28 October 1998Company name changed robins north east LIMITED\certificate issued on 29/10/98 (2 pages)
25 July 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 June 1998Registered office changed on 25/06/98 from: davies house 1/3 sun st london EC2A 2BJ (1 page)
15 December 1997Return made up to 08/12/97; full list of members (6 pages)
23 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 December 1996Return made up to 08/12/96; full list of members (7 pages)
22 December 1996Secretary's particulars changed (1 page)
30 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 August 1996Director resigned (1 page)
22 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 December 1995Return made up to 08/12/95; full list of members (8 pages)
17 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)