| Company Name | Bowhite (Preservations) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02316083 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1988(35 years, 5 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Robert Bruce White |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(3 years, 1 month after company formation) |
| Appointment Duration | 15 years, 1 month (closed 23 January 2007) |
| Role | Building Contractor |
| Correspondence Address | 2 Harewood Gardens South Croydon Surrey CR2 9BG |
| Secretary Name | Loraine White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1998(10 years after company formation) |
| Appointment Duration | 8 years, 2 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 2 Harewood Gardens South Croydon Surrey CR2 9BG |
| Director Name | Mr Geoffrey Bowry |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 May 1998) |
| Role | Building Contractor |
| Correspondence Address | 4 Lavender Close Chaldon Caterham Surrey CR3 5DW |
| Secretary Name | Linda Bowry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 13 November 1998) |
| Role | Secretary |
| Correspondence Address | 4 Lavender Close Caterham CR3 5DW |
Location
| Registered Address | The Gatehouse 784-788 High Road Tottenham London N17 0DA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,444 |
| Current Liabilities | £19,735 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2006 | Application for striking-off (1 page) |
| 27 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 January 2006 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 14 December 2005 | Return made up to 13/12/05; full list of members (6 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 21 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 12 May 2004 | Director's particulars changed (1 page) |
| 12 May 2004 | Secretary's particulars changed (1 page) |
| 18 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 17 December 2002 | Return made up to 13/12/02; full list of members (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: nielsens alpinair house 174 honeypot lane stanmore middlesex HA7 1EQ (1 page) |
| 7 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 4 July 2001 | Delivery ext'd 3 mth 31/08/00 (2 pages) |
| 3 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 22 August 2000 | Accounting reference date extended from 30/04/00 to 31/08/00 (1 page) |
| 1 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 21 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 26 February 1999 | Registered office changed on 26/02/99 from: 7TH floor solent house 1258 london road norbury london SW16 4EE (2 pages) |
| 8 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 11 December 1998 | Return made up to 13/12/98; full list of members (6 pages) |
| 19 November 1998 | Secretary resigned (1 page) |
| 19 November 1998 | New secretary appointed (2 pages) |
| 12 October 1998 | Director resigned (1 page) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 11 January 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 10 December 1996 | Return made up to 13/12/96; no change of members (4 pages) |
| 15 August 1996 | Registered office changed on 15/08/96 from: suite 6-10 lombard house 2 purley way croydon CR0 3JP (1 page) |
| 19 February 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 19 February 1996 | Resolutions
|
| 5 December 1995 | Return made up to 13/12/95; full list of members (6 pages) |
| 14 November 1995 | Auditor's resignation (2 pages) |
| 25 October 1995 | Registered office changed on 25/10/95 from: pennyfarthing house 560 brighton road south croydon CR2 6AW (1 page) |
| 3 April 1995 | Secretary's particulars changed (2 pages) |
| 23 March 1995 | Director's particulars changed (2 pages) |