Company NameBowdle Limited
Company StatusDissolved
Company Number01298004
CategoryPrivate Limited Company
Incorporation Date10 February 1977(47 years, 2 months ago)
Dissolution Date22 June 1999 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameIan Alfred Gordon
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1992(15 years, 9 months after company formation)
Appointment Duration6 years, 7 months (closed 22 June 1999)
RoleChartered Accountant
Correspondence AddressApartment 5
12-18 Hill Street
London
W1J 5NH
Director NameSylvia Keller
Date of BirthDecember 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1992(15 years, 9 months after company formation)
Appointment Duration6 years, 7 months (closed 22 June 1999)
RoleCompany Director
Correspondence Address181-183 Kings Road
London
SW3 5EB
Director NameHenry Michael Lennard
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1992(15 years, 9 months after company formation)
Appointment Duration6 years, 7 months (closed 22 June 1999)
RoleArchitect
Correspondence Address15 Flood Street
London
SW3 4PW
Secretary NameHenry Michael Lennard
NationalityBritish
StatusClosed
Appointed11 November 1992(15 years, 9 months after company formation)
Appointment Duration6 years, 7 months (closed 22 June 1999)
RoleArchitect
Correspondence Address15 Flood Street
London
SW3 4PW

Location

Registered AddressC/O Ratcliffe & Co
74 Chancery Lane
London
WC2A 1AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 March

Filing History

22 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
31 March 1999Registered office changed on 31/03/99 from: c/o ratcliffe+co 119 newgate street london EC1A 7AE (1 page)
2 March 1999First Gazette notice for voluntary strike-off (1 page)
19 January 1999Application for striking-off (1 page)
4 December 1998Return made up to 11/11/98; full list of members (9 pages)
27 November 1998Full accounts made up to 31 March 1998 (6 pages)
2 January 1998Full accounts made up to 31 March 1997 (6 pages)
15 December 1997Return made up to 11/11/97; no change of members (7 pages)
26 January 1997Full accounts made up to 31 March 1996 (6 pages)
5 December 1996Return made up to 11/11/96; no change of members (7 pages)
10 November 1996Auditor's resignation (4 pages)
19 February 1996Registered office changed on 19/02/96 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
18 December 1995Full accounts made up to 31 March 1995 (5 pages)
5 December 1995Return made up to 11/11/95; full list of members (18 pages)