Bowker Orford Services Company

Company Name	Bowker Orford Services Company
Directors	Kulwinder Kaur Parmar and Rashpal Singh Parmar
Company Status	Active - Proposal to Strike off
Company Number	00982790
Category	Private Unlimited Company
Incorporation Date	23 June 1970(53 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Kulwinder Kaur Parmar
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 May 1996(25 years, 11 months after company formation)
Appointment Duration	27 years, 11 months
Role	Executive Officer
Country of Residence	United Kingdom
Correspondence Address	44 Mapleleafe Gardens Barkingside Ilford Essex IG6 1LG

Director Name	Rashpal Singh Parmar
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 May 1996(25 years, 11 months after company formation)
Appointment Duration	27 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Mapleleafe Gardens Barkingside Ilford Essex IG6 1LG

Secretary Name	Rashpal Singh Parmar
Nationality	British
Status	Current
Appointed	30 April 2007(36 years, 10 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Mapleleafe Gardens Barkingside Ilford Essex IG6 1LG

Director Name	Mr Anthony John Epstein
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(20 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 30 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Morton Way London N14 7HS

Director Name	Mr Michael Elvey Orford
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(20 years, 10 months after company formation)
Appointment Duration	15 years, 12 months (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	12 Deepdene Haslemere Surrey GU27 1RE

Director Name	Mr David Peter North
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(20 years, 10 months after company formation)
Appointment Duration	5 years (resigned 10 May 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Oregon Avenue Tilehurst Reading Berkshire RG31 6RZ

Director Name	Mr David William Mackenzie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(20 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	62 Curtis Road Hounslow Middlesex TW4 5PT

Director Name	Mr Nicholas John Long
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(20 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dunkirks Stable 7 Dunkirks Mews Queens Road Hertford Hertfordshire SG13 8BA

Director Name	Mr Michael Isaacs
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(20 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	2 Nicholl Road Epping Essex CM16 4HX

Secretary Name	Mr Michael Elvey Orford
Nationality	British
Status	Resigned
Appointed	07 May 1991(20 years, 10 months after company formation)
Appointment Duration	15 years, 12 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	12 Deepdene Haslemere Surrey GU27 1RE

Director Name	Sheila Marilyn Orford
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(22 years, 10 months after company formation)
Appointment Duration	14 years (resigned 30 April 2007)
Role	Clerical Officer
Correspondence Address	12 Deepdene Haslemere Surrey GU27 1RE

Director Name	Mrs Jill Margaret North
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(22 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 May 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Oregon Avenue Tilehurst Reading Berkshire RG3 6RZ

Director Name	Jacqueline Ann Mackenzie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(22 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2000)
Role	Typist
Correspondence Address	62 Curtis Road Hounslow Middlesex TW4 5PT

Director Name	Brenda Anne Long
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(22 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2002)
Role	Child Minder
Correspondence Address	Dunkirks Stable 7 Dunkirks Mews Queens Road Hertford Hertfordshire SG13 8BA

Director Name	Helen Mary Isaacs
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(22 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	2 Nicholl Road Epping Essex CM16 4HX

Director Name	Jacqueline Epstein
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(22 years, 10 months after company formation)
Appointment Duration	9 years (resigned 30 April 2002)
Role	Housewife
Correspondence Address	15 Morton Way London N14 7HS

Director Name	Treasa Rose Grannell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(25 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2004)
Role	R G N
Correspondence Address	19 Sylvan Way West Wickham Kent BR4 9HA

Director Name	Christopher Grannell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1996(25 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2004)
Role	Certified Accountant
Correspondence Address	72 Centurion Building 376 Queenstown Road London SW8 4NZ

Director Name	Jacqueline Joy Ruth Goss
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(28 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 February 2002)
Role	Housewife
Correspondence Address	4 Dane Road Wimbledon London SW19 2NB

Director Name	Christopher James Goss
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(28 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 February 2002)
Role	It & Paye Manager
Correspondence Address	4 Dane Road Wimbledon London SW19 2NB

Director Name	Jeffrey Swee Nguong Goh
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 May 2002(31 years, 10 months after company formation)
Appointment Duration	11 years (resigned 14 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Constable Avenue London E16 1TZ

Contact

Website	www.bowkerorford.com/
Telephone	020 76366391
Telephone region	London

Location

Registered Address	15/19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

12 at £1	R.s. Parmar 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,387
Cash	£7,743
Current Liabilities	£3,299

Accounts

Latest Accounts	30 April 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	7 May 2022 (1 year, 12 months ago)
Next Return Due	21 May 2023 (overdue)

Filing History

12 September 2023	Compulsory strike-off action has been suspended (1 page)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
16 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
24 June 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
9 June 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
18 June 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 30 April 2018 (4 pages)
21 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
6 June 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
19 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 12 (5 pages)
19 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 12 (5 pages)
24 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 12 (5 pages)
24 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 12 (5 pages)
24 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 12 (5 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 12 (5 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 12 (5 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 12 (5 pages)
15 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Termination of appointment of Jeffrey Goh as a director (1 page)
14 May 2013	Termination of appointment of Jeffrey Goh as a director (1 page)
11 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
8 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
31 August 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
31 August 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
25 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Kulwinder Kaur Parmar on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Kulwinder Kaur Parmar on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Kulwinder Kaur Parmar on 1 October 2009 (2 pages)
8 May 2009	Return made up to 07/05/09; full list of members (4 pages)
8 May 2009	Return made up to 07/05/09; full list of members (4 pages)
18 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
18 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
11 July 2008	Return made up to 07/05/08; full list of members (4 pages)
11 July 2008	Return made up to 07/05/08; full list of members (4 pages)
15 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
15 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
17 October 2007	Return made up to 07/05/07; no change of members (8 pages)
17 October 2007	Return made up to 07/05/07; no change of members (8 pages)
17 May 2007	Secretary resigned;director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	New secretary appointed (1 page)
17 May 2007	New secretary appointed (1 page)
17 May 2007	Secretary resigned;director resigned (1 page)
17 May 2007	Director resigned (1 page)
11 December 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
11 December 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
14 June 2006	Return made up to 07/05/06; full list of members (8 pages)
14 June 2006	Return made up to 07/05/06; full list of members (8 pages)
11 October 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
11 October 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
3 June 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director resigned (9 pages)
3 June 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director resigned (9 pages)
12 January 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
12 January 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
19 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
8 October 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
18 June 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 June 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
7 January 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
7 January 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
24 May 2002	Return made up to 07/05/02; full list of members 363(287) ‐ Registered office changed on 24/05/02 (12 pages)
24 May 2002	Return made up to 07/05/02; full list of members 363(287) ‐ Registered office changed on 24/05/02 (12 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
24 October 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
24 October 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
1 June 2001	Return made up to 07/05/01; full list of members (11 pages)
1 June 2001	Return made up to 07/05/01; full list of members (11 pages)
13 February 2001	Full accounts made up to 30 April 2000 (9 pages)
13 February 2001	Full accounts made up to 30 April 2000 (9 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
11 July 2000	Return made up to 07/05/00; full list of members (11 pages)
11 July 2000	Return made up to 07/05/00; full list of members (11 pages)
5 March 2000	Full accounts made up to 30 April 1999 (8 pages)
5 March 2000	Full accounts made up to 30 April 1999 (8 pages)
8 July 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 July 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
3 March 1999	Full accounts made up to 30 April 1998 (8 pages)
3 March 1999	Full accounts made up to 30 April 1998 (8 pages)
24 August 1998	Return made up to 07/05/98; no change of members (8 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Return made up to 07/05/98; no change of members (8 pages)
30 January 1998	Full accounts made up to 30 April 1997 (8 pages)
30 January 1998	Full accounts made up to 30 April 1997 (8 pages)
14 May 1997	Return made up to 07/05/97; no change of members (6 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Return made up to 07/05/97; no change of members (6 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
5 March 1997	Full accounts made up to 30 April 1996 (7 pages)
5 March 1997	Full accounts made up to 30 April 1996 (7 pages)
18 November 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Director resigned (10 pages)
18 November 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Director resigned (10 pages)
1 March 1996	Full accounts made up to 30 April 1995 (8 pages)
1 March 1996	Full accounts made up to 30 April 1995 (8 pages)
28 September 1995	Return made up to 07/05/95; no change of members (8 pages)
28 September 1995	Return made up to 07/05/95; no change of members (8 pages)

Bowker Orford Services Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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