Bowler International Freight Limited

Company Name	Bowler International Freight Limited
Company Status	Dissolved
Company Number	01241931
Category	Private Limited Company
Incorporation Date	27 January 1976(48 years, 3 months ago)
Dissolution Date	17 August 2004 (19 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Ronald Thomas Sullivan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2001(25 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbarns Farm Blackmore Road Fryerning Ingatestone Essex CM4 0PA

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	24 June 2002(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 August 2004)
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Jacqueline Heather Bowler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(16 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 1999)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	High Pauls Colam Lane, Little Baddow Chelmsford Essex CM3 4SZ

Director Name	Philip George Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(16 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 November 1999)
Role	Freight Forwarder
Correspondence Address	14 Hillside Walk Brentwood Essex CM14 4RB

Director Name	Mr Ian Cooke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(16 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Champions Way South Woodham Ferrers Chelmsford Essex CM3 5NJ

Secretary Name	Philip George Bowler
Nationality	British
Status	Resigned
Appointed	14 October 1992(16 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	14 Hillside Walk Brentwood Essex CM14 4RB

Director Name	Mr Ian Roger Potter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(23 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Victoria Mill Drive Willaston Nantwich Cheshire CW5 6RR

Director Name	Mr Craig Russell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(23 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 2002)
Role	Company Director
Correspondence Address	Windrush 2 Firdene Crescent Birkenhead Merseyside CH43 9TN Wales

Secretary Name	Mr Craig Russell
Nationality	British
Status	Resigned
Appointed	30 April 1999(23 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 2002)
Role	Company Director
Correspondence Address	Windrush 2 Firdene Crescent Birkenhead Merseyside CH43 9TN Wales

Location

Registered Address	51 Eastcheap London EC3M 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
22 March 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
22 March 2004	Accounts for a dormant company made up to 30 November 2002 (7 pages)
21 November 2003	Return made up to 14/10/03; full list of members (5 pages)
4 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2003	Full accounts made up to 30 November 2001 (9 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Secretary resigned;director resigned (1 page)
29 November 2002	Return made up to 14/10/02; full list of members (5 pages)
23 July 2002	Registered office changed on 23/07/02 from: crestwood house birches rise willenhall west midlands WV13 2DB (1 page)
23 July 2002	New director appointed (3 pages)
23 July 2002	New secretary appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Secretary resigned;director resigned (1 page)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2001	Full accounts made up to 30 November 2000 (6 pages)
13 March 2001	Particulars of mortgage/charge (12 pages)
12 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2000	Return made up to 14/10/00; full list of members (6 pages)
16 August 2000	Full accounts made up to 30 November 1999 (22 pages)
16 August 2000	Director's particulars changed (1 page)
25 April 2000	Registered office changed on 25/04/00 from: nightfreight house 122 conway street birkenhead merseyside CH41 6RY (1 page)
26 November 1999	Director resigned (1 page)
5 November 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/11/99 (7 pages)
11 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 1999	Full accounts made up to 30 September 1998 (21 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New secretary appointed;new director appointed (2 pages)
10 May 1999	Registered office changed on 10/05/99 from: bowler house harvey road burnt mills industrial estate basildon essex SS13 1ET (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Auditor's resignation (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
6 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Return made up to 14/10/98; full list of members 363(287) ‐ Registered office changed on 22/10/98 (6 pages)
27 July 1998	Full accounts made up to 30 September 1997 (20 pages)
22 October 1997	Return made up to 14/10/97; no change of members (5 pages)
24 June 1997	Full accounts made up to 30 September 1996 (20 pages)
18 October 1996	Return made up to 14/10/96; no change of members (5 pages)
11 July 1996	Full accounts made up to 30 September 1995 (20 pages)
31 October 1995	Return made up to 14/10/95; full list of members (8 pages)
28 July 1995	Full accounts made up to 30 September 1994 (16 pages)

Bowler International Freight Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London