Bowers Gifford
Basildon
Essex
SS13 2HY
Director Name | Mr Peter Ivor Newman |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 2002(13 years, 10 months after company formation) |
Appointment Duration | 2 years (closed 22 June 2004) |
Role | Company Director |
Correspondence Address | 1 Seldon Close Westcliff On Sea Essex SS0 0AD |
Secretary Name | Brian Edward Longley |
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Nationality | British |
Status | Closed |
Appointed | 30 May 2002(13 years, 10 months after company formation) |
Appointment Duration | 2 years (closed 22 June 2004) |
Role | Engineering Director |
Correspondence Address | 2 Eric Road Bowers Gifford Basildon Essex SS13 2HY |
Director Name | Bridget Mary Peachey |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(3 years after company formation) |
Appointment Duration | 10 years, 10 months (resigned 30 May 2002) |
Role | Finance Director |
Correspondence Address | 7 Albion Street Stratton Cirencester Gloucestershire GL7 2HT Wales |
Director Name | Roger John Thompson |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(3 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 18 November 1996) |
Role | Tour Operator |
Correspondence Address | 5 Clopton House Clopton Court Stratford On Avon Warwickshire CV37 0QR |
Secretary Name | Bridget Mary Peachey |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(3 years after company formation) |
Appointment Duration | 10 years, 10 months (resigned 30 May 2002) |
Role | Company Director |
Correspondence Address | 7 Albion Street Stratton Cirencester Gloucestershire GL7 2HT Wales |
Director Name | Richard John Leadbeater |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1996(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 May 2002) |
Role | Tour Operator |
Correspondence Address | Bridge House Alderminster Stratford On Avon Warwickshire CV37 8NY |
Registered Address | Unit 9 Purfleet Industrial Park London Road, Aveley South Ockendon Essex RM15 4YA |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Aveley and Uplands |
Built Up Area | Aveley |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 January 2004 | Application for striking-off (1 page) |
13 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
3 December 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
29 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
23 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
22 July 2002 | Location of register of members (1 page) |
15 June 2002 | Registered office changed on 15/06/02 from: the civic hall 14 rother street stratford upon avon warwickshire CV37 6LY (1 page) |
15 June 2002 | Director resigned (1 page) |
15 June 2002 | New secretary appointed;new director appointed (3 pages) |
15 June 2002 | New director appointed (3 pages) |
15 June 2002 | Secretary resigned;director resigned (1 page) |
4 December 2001 | Return made up to 01/10/01; full list of members (6 pages) |
11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
16 February 2001 | Return made up to 10/10/00; full list of members (6 pages) |
11 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
22 December 1999 | Return made up to 01/10/99; full list of members (6 pages) |
11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
19 February 1999 | Return made up to 01/10/98; no change of members
|
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
19 January 1998 | Return made up to 01/10/97; no change of members (4 pages) |
30 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
4 February 1997 | New director appointed (2 pages) |
4 February 1997 | Resolutions
|
4 February 1997 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
7 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
14 April 1996 | Return made up to 01/10/95; no change of members
|
25 April 1995 | Resolutions
|
25 April 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
25 April 1995 | Return made up to 01/10/94; no change of members (4 pages) |