| Company Name | Bowdan Jigs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01617578 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1982(42 years, 2 months ago) |
| Dissolution Date | 7 August 2014 (9 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2911 | Manufacture engines, not aircraft, etc. |
| SIC 28110 | Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
Directors
| Director Name | Mr David Bowry |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 10 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 07 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Priory Way North Harrowe Middlesex |
| Secretary Name | Mr Michael Bowry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 10 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 07 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beth Cottage 65a Kingsend End Ruislip Middlesex HA4 7DD |
| Director Name | Mr Michael Bowry |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(10 years, 10 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 07 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beth Cottage 65a Kingsend End Ruislip Middlesex HA4 7DD |
| Director Name | Mr Eric Bowry |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 19 August 1998) |
| Role | Company Director |
| Correspondence Address | 67 Bath Hill Court Bath Road Bournemouth BH1 2HT |
Location
| Registered Address | 601 High Road Leytonstone London E11 4PA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Cathall |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | D. Bowry 33.33% Ordinary |
|---|---|
| 50 at £1 | Jean Violet Bowry 33.33% Ordinary C |
| 50 at £1 | M. Bowry 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,890 |
| Cash | £105 |
| Current Liabilities | £103,410 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 May 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 16 May 2013 | Liquidators statement of receipts and payments to 9 March 2013 (7 pages) |
| 16 May 2013 | Liquidators statement of receipts and payments to 9 March 2013 (7 pages) |
| 16 May 2013 | Liquidators' statement of receipts and payments to 9 March 2013 (7 pages) |
| 14 May 2012 | Liquidators statement of receipts and payments to 9 March 2012 (6 pages) |
| 14 May 2012 | Liquidators statement of receipts and payments to 9 March 2012 (6 pages) |
| 14 May 2012 | Liquidators' statement of receipts and payments to 9 March 2012 (6 pages) |
| 25 March 2011 | Registered office address changed from Belswains Lane Apsley Hemel Hempstead Herts HP3 9XE on 25 March 2011 (1 page) |
| 18 March 2011 | Statement of affairs with form 4.19 (7 pages) |
| 18 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2011 | Resolutions
|
| 22 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 19 January 2010 | Director's details changed for Mr Michael Bowry on 31 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mr David Bowry on 31 December 2009 (2 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 9 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 20 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 14 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 21 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 August 2000 | Resolutions
|
| 26 July 2000 | Ad 02/07/00--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 26 June 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 16 September 1998 | Director resigned (1 page) |
| 15 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members
|
| 11 April 1997 | Particulars of mortgage/charge (3 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members
|
| 26 March 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 23 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |