BOWN Hire Cars Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Ian Nigel Davis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(10 months after company formation)
Appointment Duration	10 years, 7 months (closed 13 August 2002)
Role	Company Director
Correspondence Address	Oliver House 27 East Barnet Road New Barnet Hertfordshire EN4 8RN

Secretary Name	Barrie Clifford Hozier
Nationality	British
Status	Resigned
Appointed	24 December 1991(10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	Chapel House Hudson Road Widford Hertfordshire SG12 8RZ

Director Name	Krishna Radia
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Albury Drive Pinner Middlesex HA5 3RG

Secretary Name	Krishna Radia
Nationality	British
Status	Resigned
Appointed	20 January 1992(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Albury Drive Pinner Middlesex HA5 3RG

Director Name	Barrie Clifford Hozier
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	Whiteoaks Danesbury Park Warren Park Road Bengeo Hertfordshire SG14 3HX

Secretary Name	Barrie Clifford Hozier
Nationality	British
Status	Resigned
Appointed	18 October 1996(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 May 2002)
Role	Accountant
Correspondence Address	Whiteoaks Danesbury Park Warren Park Road Bengeo Hertfordshire SG14 3HX

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Registered Address	Oliver House 27 East Barnet Road New Barnet Hertfordshire. EN4 8RN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

13 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2002	Secretary resigned;director resigned (1 page)
2 April 2002	First Gazette notice for voluntary strike-off (1 page)
19 February 2002	Application for striking-off (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
18 December 2000	Return made up to 25/10/00; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
4 November 1999	Return made up to 25/10/99; full list of members (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
16 March 1999	Return made up to 26/02/99; full list of members (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
27 February 1998	Return made up to 26/02/98; full list of members (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
22 May 1997	Return made up to 26/02/97; full list of members (7 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned;director resigned (1 page)
19 September 1996	Full accounts made up to 31 December 1995 (11 pages)
29 May 1996	Director's particulars changed (1 page)
29 May 1996	Return made up to 26/02/96; full list of members (11 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
24 March 1995	Return made up to 26/02/95; full list of members (12 pages)

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