Company NameWinchester Bowring Limited
Company StatusDissolved
Company Number00936627
CategoryPrivate Limited Company
Incorporation Date5 August 1968(53 years, 6 months ago)
Dissolution Date11 April 2011 (10 years, 9 months ago)
Previous NamesWinchester Bowring Limited and Marsh Properties & Services Limited

Business Activity

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

Directors

Secretary NameAdrianne Helen Marie Cormack
NationalityBritish
StatusClosed
Appointed22 February 2008(39 years, 7 months after company formation)
Appointment Duration3 years, 1 month (closed 11 April 2011)
RoleCompany Director
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameAngus Kenneth Cameron
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2009(40 years, 10 months after company formation)
Appointment Duration1 year, 10 months (closed 11 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameNicholas William Cato Carter
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 October 1992)
RoleReinsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address20 Beckworth Lane
Lindfield
Haywards Heath
West Sussex
RH16 2EH
Director NameDavid John Cooper
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 October 1992)
RoleInsurance Broker
Correspondence AddressSpring Cottage 15 High Street
Hurstpierpoint
Hassocks
West Sussex
BN6 9TT
Director NameCharles John Stephen Cullum
Date of BirthMay 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 October 1992)
RoleInsurance Broker
Correspondence Address12 Montpelier Row
Twickenham
Middlesex
TW1 2NQ
Director NameJonathan William Fahie
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 October 1992)
RoleInsurance Broker
Correspondence Address26 Rowfant Road
London
SW17 7AS
Director NameNicholas Charles Frankland
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 09 August 1992)
RoleCompany Executive
Correspondence AddressFlat 3
No 4 Beaumont Crescent
London
W14 9LX
Director NameJonathan Charles Stuart Goff
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 October 1992)
RoleReinsurance Broker
Correspondence AddressLittle Court
Belmont Lane
Hassocks
Sussex
BN6 9EP
Director NameRoelof Gerrit Horst
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 October 1992)
RoleInsurance Broker
Correspondence AddressHill Thatch
The Highlands
East Horsley
Surrey
KT24 5BQ
Director NameSteven Anthony North
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 October 1992)
RoleInsurance Broker
Correspondence Address3 Welland Road
Burnham On Crouch
Essex
CM0 8TX
Director NameHugh Clement Lyndon Prior
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 1993)
RoleReinsurance Broker
Correspondence Address28 Greenways
Beckenham
Kent
BR3 3NG
Director NameRobert John Rundle
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 October 1992)
RoleInsurance Broker
Correspondence Address22 Powers Hall End
Witham
Essex
CM8 2HE
Director NameRichard Graham Rutty
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 October 1992)
RoleReinsurance Broker
Correspondence AddressFarthings Randalls Road
Leatherhead
Surrey
KT22 0AA
Director NameLawrence George Salter
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed26 April 1992(23 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 October 1992)
RoleInsurance Broker
Correspondence Address73 Stanley Road
Teddington
Middlesex
TW11 8UB
Director NameRobert George Stone
Date of BirthOctober 1942 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed26 April 1992(23 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 September 1995)
RoleAccountant
Correspondence Address200 Shoebury Road
Thorpe Bay
Southend On Sea
Essex
SS1 3RQ
Director NameMr Gerald Hugo Cropper Wakefield
Date of BirthSeptember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 9 months after company formation)
Appointment Duration7 years (resigned 30 April 1999)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressBramdean House
Alresford
Hampshire
SO24 0JU
Director NameDr Stefan Michal Wasilewski
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 October 1992)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address13 Silverdale Avenue
Oxshott
Leatherhead
Surrey
KT22 0JX
Director NamePeter Edward Williamson
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1995)
RoleReinsurance Broker
Correspondence AddressField Cottage New Road
Ingatestone
Essex
CM4 0HH
Director NamePhilip Lavallin Wroughton
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 October 1992)
RoleInsurance Broker
Correspondence Address33 Abbotsbury Road
London
W14 8EL
Secretary NameChristopher Matthew Robertson Pearson
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 14 July 1998)
RoleCompany Director
Correspondence AddressMickleton
Common Road
Ightham
Kent
TN15 9AY
Director NameJohn Edwin Reynolds
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(27 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1997)
RoleInsurance Broker
Correspondence Address11 Golf Side
Cheam
Surrey
SM2 7HA
Director NameSteven Henry Adams
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(29 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 26 February 2003)
RoleInsurance Broker
Correspondence Address10 Whitechapel High Street
London
E1 8DX
Secretary NameAdrianne Helen Marie Cormack
NationalityBritish
StatusResigned
Appointed14 July 1998(29 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 24 November 2003)
RoleCompany Director
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameJohn Herbert Mellows
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(30 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 March 2000)
RoleInsurance Broker
Correspondence AddressDrivers End
Farnham Green
Bishops Stortford
Hertfordshire
CM23 1HN
Director NameHarry Alcock Field Parshall
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2003(34 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 December 2006)
RoleInsurance Broker
Correspondence Address40 Ovington Street
London
SW3 2JB
Director NameToni Elisabeth Foster
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2006(38 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 June 2009)
RoleChartered Secretary
Correspondence Address39 Hazel Grove
Burgess Hill
West Sussex
RH15 0BZ
Secretary NameMarsh Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 November 2003(35 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 22 February 2008)
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU

Location

Registered AddressBentima House 168-172
Old Street
London
EC1V 9BP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (13 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2011Final Gazette dissolved following liquidation (1 page)
11 January 2011Return of final meeting in a members' voluntary winding up (4 pages)
11 January 2011Return of final meeting in a members' voluntary winding up (4 pages)
22 December 2009Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 22 December 2009 (2 pages)
22 December 2009Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 22 December 2009 (2 pages)
14 December 2009Declaration of solvency (3 pages)
14 December 2009Appointment of a voluntary liquidator (1 page)
14 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 December 2009Declaration of solvency (3 pages)
14 December 2009Appointment of a voluntary liquidator (1 page)
14 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-26
(1 page)
1 July 2009Director appointed angus kenneth cameron (2 pages)
1 July 2009Director appointed angus kenneth cameron (2 pages)
23 June 2009Appointment terminated director toni foster (1 page)
23 June 2009Appointment Terminated Director toni foster (1 page)
5 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 June 2009Accounts made up to 31 December 2008 (5 pages)
25 March 2009Return made up to 01/03/09; full list of members (5 pages)
25 March 2009Return made up to 01/03/09; full list of members (5 pages)
27 March 2008Return made up to 01/03/08; full list of members (5 pages)
27 March 2008Return made up to 01/03/08; full list of members (5 pages)
5 March 2008Secretary appointed adrianne helen marie cormack (2 pages)
5 March 2008Appointment terminated secretary marsh secretarial services LIMITED (1 page)
5 March 2008Secretary appointed adrianne helen marie cormack (2 pages)
5 March 2008Appointment Terminated Secretary marsh secretarial services LIMITED (1 page)
26 February 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 February 2008Accounts made up to 31 December 2007 (5 pages)
24 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 July 2007Accounts made up to 31 December 2006 (5 pages)
27 March 2007Return made up to 01/03/07; full list of members (5 pages)
27 March 2007Return made up to 01/03/07; full list of members (5 pages)
26 January 2007Director resigned (1 page)
26 January 2007New director appointed (2 pages)
26 January 2007Director resigned (1 page)
26 January 2007New director appointed (2 pages)
27 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 June 2006Accounts made up to 31 December 2005 (5 pages)
28 March 2006Return made up to 01/03/06; full list of members (6 pages)
28 March 2006Return made up to 01/03/06; full list of members (6 pages)
17 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 April 2005Return made up to 01/03/05; full list of members (5 pages)
4 April 2005Return made up to 01/03/05; full list of members (5 pages)
22 July 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 July 2004Accounts made up to 31 December 2003 (5 pages)
19 March 2004Return made up to 01/03/04; full list of members (5 pages)
19 March 2004Return made up to 01/03/04; full list of members (5 pages)
5 January 2004New secretary appointed (2 pages)
5 January 2004Secretary resigned (1 page)
5 January 2004New secretary appointed (2 pages)
5 January 2004Secretary resigned (1 page)
25 June 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 June 2003Accounts made up to 31 December 2002 (6 pages)
19 June 2003Secretary's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Secretary's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
4 April 2003Return made up to 01/03/03; full list of members (5 pages)
4 April 2003New director appointed (2 pages)
4 April 2003Director resigned (1 page)
4 April 2003Return made up to 01/03/03; full list of members (5 pages)
4 April 2003New director appointed (2 pages)
4 April 2003Director resigned (1 page)
2 April 2003Registered office changed on 02/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
2 April 2003Registered office changed on 02/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
30 October 2002Full accounts made up to 31 December 2001 (10 pages)
30 October 2002Full accounts made up to 31 December 2001 (10 pages)
4 March 2002Return made up to 01/03/02; full list of members (6 pages)
4 March 2002Director's particulars changed (1 page)
4 March 2002Secretary's particulars changed (1 page)
4 March 2002Return made up to 01/03/02; full list of members (6 pages)
4 March 2002Director's particulars changed (1 page)
4 March 2002Secretary's particulars changed (1 page)
2 November 2001Full accounts made up to 31 December 2000 (10 pages)
2 November 2001Full accounts made up to 31 December 2000 (10 pages)
23 March 2001Return made up to 06/03/01; full list of members (5 pages)
23 March 2001Return made up to 06/03/01; full list of members (5 pages)
21 July 2000Full accounts made up to 31 December 1999 (10 pages)
21 July 2000Full accounts made up to 31 December 1999 (10 pages)
26 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
26 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
18 April 2000Director resigned (1 page)
18 April 2000Director resigned (1 page)
21 March 2000Return made up to 06/03/00; full list of members (5 pages)
21 March 2000Return made up to 06/03/00; full list of members (5 pages)
14 December 1999Full accounts made up to 31 December 1998 (11 pages)
14 December 1999Full accounts made up to 31 December 1998 (11 pages)
30 November 1999Secretary's particulars changed (1 page)
30 November 1999Secretary's particulars changed (1 page)
23 November 1999Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ (1 page)
23 November 1999Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ (1 page)
16 July 1999New director appointed (2 pages)
16 July 1999New director appointed (2 pages)
24 May 1999Director resigned (1 page)
24 May 1999Director resigned (1 page)
6 May 1999Company name changed marsh properties & services limi ted\certificate issued on 06/05/99 (2 pages)
6 May 1999Company name changed marsh properties & services limi ted\certificate issued on 06/05/99 (2 pages)
9 April 1999Return made up to 06/03/99; full list of members (5 pages)
9 April 1999Return made up to 06/03/99; full list of members (5 pages)
22 March 1999Company name changed winchester bowring LIMITED\certificate issued on 23/03/99 (2 pages)
22 March 1999Company name changed winchester bowring LIMITED\certificate issued on 23/03/99 (2 pages)
17 August 1998Full accounts made up to 31 December 1997 (10 pages)
17 August 1998Full accounts made up to 31 December 1997 (10 pages)
6 August 1998Secretary's particulars changed (1 page)
6 August 1998Secretary's particulars changed (1 page)
4 August 1998Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
4 August 1998Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
26 July 1998New secretary appointed (2 pages)
26 July 1998Secretary resigned (1 page)
26 July 1998New secretary appointed (2 pages)
26 July 1998Secretary resigned (1 page)
16 January 1998New director appointed (2 pages)
16 January 1998Director resigned (1 page)
16 January 1998New director appointed (2 pages)
16 January 1998Director resigned (1 page)
23 July 1997Full accounts made up to 31 December 1996 (11 pages)
23 July 1997Full accounts made up to 31 December 1996 (11 pages)
20 May 1997Return made up to 26/04/97; no change of members (4 pages)
20 May 1997Return made up to 26/04/97; no change of members (4 pages)
4 September 1996Full accounts made up to 31 December 1995 (11 pages)
4 September 1996Full accounts made up to 31 December 1995 (11 pages)
19 May 1996Return made up to 26/04/96; no change of members (4 pages)
19 May 1996Return made up to 26/04/96; no change of members (4 pages)
11 January 1996Director resigned (2 pages)
11 January 1996Director resigned (2 pages)
28 November 1995New director appointed (4 pages)
28 November 1995New director appointed (2 pages)
13 October 1995Director resigned (4 pages)
13 October 1995Director resigned (2 pages)
3 May 1995Return made up to 26/04/95; full list of members (8 pages)
3 May 1995Return made up to 26/04/95; full list of members (6 pages)
26 April 1995Full accounts made up to 31 December 1994 (12 pages)
26 April 1995Full accounts made up to 31 December 1994 (12 pages)
27 April 1983Accounts made up to 24 December 1982 (13 pages)
27 April 1983Accounts made up to 24 December 1982 (13 pages)
5 July 1982Accounts made up to 31 December 1981 (8 pages)
5 July 1982Accounts made up to 31 December 1981 (8 pages)