| Company Name | A.S. Bowen & Son (Hornchurch) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00939783 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1968(54 years, 8 months ago) |
| Dissolution Date | 5 June 2012 (10 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Vijay Vasu |
|---|---|
| Date of Birth | December 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2005(36 years, 8 months after company formation) |
| Appointment Duration | 7 years (closed 05 June 2012) |
| Role | Pharmacist |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 14 Clairvale Hornchurch Essex RM11 3NA |
| Secretary Name | Deepakkumar Kantilal Vasu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2005(36 years, 8 months after company formation) |
| Appointment Duration | 7 years (closed 05 June 2012) |
| Role | Company Director |
| Correspondence Address | 14 Clairvale Hornchurch Essex RM11 3NA |
| Director Name | Miss Heenal Vasu |
|---|---|
| Date of Birth | September 1986 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2009(40 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 June 2012) |
| Role | S |
| Correspondence Address | 14 Clairvale Hornchurch Essex RM11 3NA |
| Secretary Name | Miss Heenal Vasu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2009(40 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 June 2012) |
| Role | S |
| Correspondence Address | 14 Clairvale Hornchurch Essex RM11 3NA |
| Director Name | Frances Patricia Bowen |
|---|---|
| Date of Birth | July 1939 (Born 83 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 May 1991(22 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 03 June 2005) |
| Role | Company Director |
| Correspondence Address | Coorumbene 9 Crescent Drive Shenfield Brentwood Essex CM15 8DS |
| Director Name | Richard Michael Bowen |
|---|---|
| Date of Birth | November 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(22 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 03 June 2005) |
| Role | Pharmacist |
| Correspondence Address | Coorumbene 9 Crescent Drive Shenfield Brentwood Essex CM15 8DS |
| Secretary Name | Frances Patricia Bowen |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 May 1991(22 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 03 June 2005) |
| Role | Company Director |
| Correspondence Address | Coorumbene 9 Crescent Drive Shenfield Brentwood Essex CM15 8DS |
Location
| Registered Address | 67-69 Park Lane Hornchurch Essex RM11 1BH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2012 | Application to strike the company off the register (3 pages) |
| 9 February 2012 | Application to strike the company off the register (3 pages) |
| 5 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 5 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 5 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 11 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 16 September 2009 | Secretary appointed miss heenal vasu (2 pages) |
| 16 September 2009 | Director appointed miss heenal vasu (2 pages) |
| 16 September 2009 | Secretary appointed miss heenal vasu (2 pages) |
| 16 September 2009 | Director appointed miss heenal vasu (2 pages) |
| 8 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 21 November 2008 | Return made up to 07/05/08; full list of members; amend (5 pages) |
| 21 November 2008 | Return made up to 07/05/08; full list of members; amend (5 pages) |
| 11 June 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 7 February 2008 | Accounting reference date shortened from 30/06/08 to 30/04/08 (1 page) |
| 7 February 2008 | Accounting reference date shortened from 30/06/08 to 30/04/08 (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 5 June 2007 | Return made up to 07/05/07; full list of members (6 pages) |
| 5 June 2007 | Return made up to 07/05/07; full list of members (6 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 8 March 2007 | Accounts made up to 30 June 2006 (5 pages) |
| 5 June 2006 | Return made up to 07/05/06; full list of members
|
| 5 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 4 May 2006 | Accounts made up to 30 June 2005 (5 pages) |
| 17 November 2005 | Auditor's resignation (1 page) |
| 17 November 2005 | Auditor's resignation (1 page) |
| 1 July 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 1 July 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 17 June 2005 | Resolutions
|
| 17 June 2005 | Registered office changed on 17/06/05 from: 52 collier row lane romford essex RM5 3BB (1 page) |
| 17 June 2005 | Secretary resigned;director resigned (1 page) |
| 17 June 2005 | Director resigned (1 page) |
| 17 June 2005 | New secretary appointed (2 pages) |
| 17 June 2005 | New director appointed (2 pages) |
| 17 June 2005 | Resolutions
|
| 17 June 2005 | Registered office changed on 17/06/05 from: 52 collier row lane romford essex RM5 3BB (1 page) |
| 17 June 2005 | Secretary resigned;director resigned (1 page) |
| 17 June 2005 | Director resigned (1 page) |
| 17 June 2005 | New secretary appointed (2 pages) |
| 17 June 2005 | New director appointed (2 pages) |
| 13 May 2005 | Return made up to 07/05/05; full list of members
|
| 13 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 9 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 9 June 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 25 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 16 June 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 August 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 17 August 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 10 September 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 17 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 23 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 23 August 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 13 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 23 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 23 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 21 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 21 May 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 30 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 30 May 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 27 May 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 27 May 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 June 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 11 June 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 June 1996 | Return made up to 07/05/96; change of members (6 pages) |
| 14 June 1996 | Return made up to 07/05/96; change of members (6 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 9 May 1983 | Accounts made up to 31 December 1982 (6 pages) |
| 9 May 1983 | Accounts made up to 31 December 1982 (6 pages) |
| 2 October 1968 | Certificate of incorporation (1 page) |
| 2 October 1968 | Certificate of incorporation (1 page) |