| Company Name | Bow Quarter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02593923 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1991(33 years, 1 month ago) |
| Dissolution Date | 13 January 1998 (26 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 Alec Marmot |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1991(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 13 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Hampstead Way London NW11 7DY |
| Director Name | Mrs Myra Marmot |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1991(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 13 January 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Hampstead Way London NW11 7DY |
| Secretary Name | Mrs Myra Marmot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1991(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 13 January 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Hampstead Way London NW11 7DY |
| Director Name | Mr Colin Michael Serlin |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 13 January 1998) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 Primrose Hill Studios Fitzroy Road London NW1 8TR |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
Location
| Registered Address | Kimches Site 3, Cavendish Court 11 - 15 Wigmore Street London W1H 0AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 11 April 1995 | Return made up to 21/03/95; full list of members (6 pages) |