| Company Name | Bowall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01550219 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1981(43 years, 1 month ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Christine Patricia Draper |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(9 years, 9 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 10 July 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Gates Green Road West Wickham Kent BR4 9JN |
| Secretary Name | Nicholas Paul Draper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(20 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 10 July 2012) |
| Role | Company Director |
| Correspondence Address | 48 Heathfield Road Bromley Kent BR1 3RN |
| Director Name | Mr Alan Roy Draper |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 9 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 01 February 2002) |
| Role | Company Directors |
| Correspondence Address | 2 The Shaw Royal Parade Chislehurst Kent BR7 6NN |
| Secretary Name | Mrs Christine Patricia Draper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 9 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 01 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Gates Green Road West Wickham Kent BR4 9JN |
Location
| Registered Address | 1364 London Road Norbury London SW16 4DE |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Alan Roy Draper 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Christine Patricia Draper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £254 |
| Cash | £600 |
| Current Liabilities | £463 |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2012 | Application to strike the company off the register (3 pages) |
| 15 March 2012 | Application to strike the company off the register (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 January 2010 | Director's details changed for Mrs Christine Patricia Draper on 1 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Mrs Christine Patricia Draper on 1 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Mrs Christine Patricia Draper on 1 December 2009 (2 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 31 December 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 January 2007 | Secretary's particulars changed (1 page) |
| 3 January 2007 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 21 December 2004 | Return made up to 31/12/04; full list of members
|
| 21 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members
|
| 20 August 2003 | Registered office changed on 20/08/03 from: 2 the shaw royal parade chislehurst kent BR7 6NN (1 page) |
| 20 August 2003 | Registered office changed on 20/08/03 from: 2 the shaw royal parade chislehurst kent BR7 6NN (1 page) |
| 23 December 2002 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 31/12/02; full list of members
|
| 14 August 2002 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 14 August 2002 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 14 August 2002 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 55 station approach hayes bromley BR2 7EB (1 page) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 55 station approach hayes bromley BR2 7EB (1 page) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | Director resigned (1 page) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
| 7 January 2002 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
| 7 January 2002 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 December 2000 | Full accounts made up to 5 April 2000 (5 pages) |
| 22 December 2000 | Full accounts made up to 5 April 2000 (5 pages) |
| 22 December 2000 | Full accounts made up to 5 April 2000 (5 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 9 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 9 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 December 1998 | Full accounts made up to 5 April 1998 (5 pages) |
| 2 December 1998 | Full accounts made up to 5 April 1998 (5 pages) |
| 2 December 1998 | Full accounts made up to 5 April 1998 (5 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 October 1997 | Full accounts made up to 5 April 1997 (5 pages) |
| 23 October 1997 | Full accounts made up to 5 April 1997 (5 pages) |
| 23 October 1997 | Full accounts made up to 5 April 1997 (5 pages) |
| 15 April 1997 | Registered office changed on 15/04/97 from: 29A station approach hayes bromley kent BR2 7EB (1 page) |
| 15 April 1997 | Registered office changed on 15/04/97 from: 29A station approach hayes bromley kent BR2 7EB (1 page) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 October 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 28 October 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 28 October 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members
|
| 18 April 1995 | Registered office changed on 18/04/95 from: 11 hurst close hayes bromley kent BR2 7JG (1 page) |
| 18 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 18 April 1995 | Registered office changed on 18/04/95 from: 11 hurst close hayes bromley kent BR2 7JG (1 page) |
| 18 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |