| Company Name | Bowmans Jewellers (Epping) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01853141 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1984(39 years, 7 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Helene Olga Heilpern |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 19 June 2007) |
| Role | Shopkeeper |
| Correspondence Address | 15 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ |
| Secretary Name | Mr Felix Walter Heilpern |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1998(13 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 15 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ |
| Secretary Name | Mr Bernard Platman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 23 September 1998) |
| Role | Company Director |
| Correspondence Address | 90 Hainault Road Chigwell Essex IG7 5DH |
Location
| Registered Address | 15 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,825 |
| Current Liabilities | £150 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2007 | Application for striking-off (1 page) |
| 1 March 2006 | Accounts for a dormant company made up to 31 January 2006 (7 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 March 2004 | Accounts for a dormant company made up to 31 January 2004 (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 February 2001 | Accounts made up to 31 January 2001 (8 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 August 2000 | Accounts made up to 31 January 2000 (11 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members
|
| 12 August 1999 | Accounts made up to 31 January 1999 (10 pages) |
| 21 December 1998 | Return made up to 31/12/98; full list of members (5 pages) |
| 21 October 1998 | Accounts made up to 31 January 1998 (10 pages) |
| 9 October 1998 | Secretary resigned (1 page) |
| 9 October 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members
|
| 12 November 1997 | Accounts made up to 31 January 1997 (13 pages) |
| 6 November 1997 | Director's particulars changed (1 page) |
| 3 March 1997 | Registered office changed on 03/03/97 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 17 January 1997 | Director's particulars changed (1 page) |
| 17 October 1996 | Accounts made up to 31 January 1996 (14 pages) |
| 29 December 1995 | Return made up to 31/12/95; full list of members (10 pages) |
| 18 October 1995 | Accounts made up to 31 January 1995 (14 pages) |