| Company Name | Bowen Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02651617 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1991(32 years, 6 months ago) |
| Dissolution Date | 1 June 2013 (10 years, 10 months ago) |
| Previous Name | Gradechance Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Grahame Nigel Bryant |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1998(6 years, 8 months after company formation) |
| Appointment Duration | 15 years (closed 01 June 2013) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Hooks Farm Henley Road Marlow Buckinghamshire SL7 2DS |
| Secretary Name | Mrs Gillian Ann Bryant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1998(6 years, 8 months after company formation) |
| Appointment Duration | 15 years (closed 01 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hooks Farm Henley Road Marlow Buckinghamshire SL7 2DS |
| Director Name | Mrs Gillian Ann Bryant |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(9 years, 4 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 01 June 2013) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hooks Farm Henley Road Marlow Buckinghamshire SL7 2DS |
| Director Name | Dermot Jeremy Dimsey |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 19 May 1998) |
| Role | Management Accountant |
| Correspondence Address | Elmwood Lodge Mont Cambrai St Lawrence Jersey JE3 1JN |
| Secretary Name | Mr Keith Brian Da Costa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 27 March 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lane House Church Road Penn Buckinghamshire HP10 8NX |
| Secretary Name | Andrew Murray Lorne Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1993(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 29 September 1998) |
| Role | Company Director |
| Correspondence Address | Rosebank Folly Hill Bigbury On Sea Kingsbridge Devon TQ7 4AR |
| Director Name | Nicholas Forbes Walker |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 18 October 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Meadow View Le Petit Bourg Jersey Channel Islands JE3 9HN |
| Secretary Name | Mr Ian Sinclair Wetherell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amherst Cottage Philip Drive Flackwell Heath High Wycombe Buckinghamshire HP10 9JB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Pelegrin Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1992(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 19 May 1998) |
| Correspondence Address | 11/13 Commercial Street St Helier Jersey JE2 3RU |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £418,854 |
| Gross Profit | £266,733 |
| Net Worth | £56,435 |
| Cash | £3,635 |
| Current Liabilities | £216,075 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 1 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 1 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 1 March 2013 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 1 March 2013 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 27 March 2012 | Liquidators' statement of receipts and payments to 5 March 2012 (5 pages) |
| 27 March 2012 | Liquidators statement of receipts and payments to 5 March 2012 (5 pages) |
| 27 March 2012 | Liquidators statement of receipts and payments to 5 March 2012 (5 pages) |
| 27 March 2012 | Liquidators' statement of receipts and payments to 5 March 2012 (5 pages) |
| 13 October 2011 | Liquidators statement of receipts and payments to 5 September 2011 (5 pages) |
| 13 October 2011 | Liquidators' statement of receipts and payments to 5 September 2011 (5 pages) |
| 13 October 2011 | Liquidators statement of receipts and payments to 5 September 2011 (5 pages) |
| 13 October 2011 | Liquidators' statement of receipts and payments to 5 September 2011 (5 pages) |
| 20 April 2011 | Liquidators' statement of receipts and payments to 5 March 2011 (5 pages) |
| 20 April 2011 | Liquidators statement of receipts and payments to 5 March 2011 (5 pages) |
| 20 April 2011 | Liquidators' statement of receipts and payments to 5 March 2011 (5 pages) |
| 20 April 2011 | Liquidators statement of receipts and payments to 5 March 2011 (5 pages) |
| 22 November 2010 | Liquidators statement of receipts and payments to 5 September 2010 (5 pages) |
| 22 November 2010 | Liquidators' statement of receipts and payments to 5 September 2010 (5 pages) |
| 22 November 2010 | Liquidators statement of receipts and payments to 5 September 2010 (5 pages) |
| 22 November 2010 | Liquidators' statement of receipts and payments to 5 September 2010 (5 pages) |
| 25 March 2010 | Liquidators' statement of receipts and payments to 5 March 2010 (5 pages) |
| 25 March 2010 | Liquidators statement of receipts and payments to 5 March 2010 (5 pages) |
| 25 March 2010 | Liquidators statement of receipts and payments to 5 March 2010 (5 pages) |
| 25 March 2010 | Liquidators' statement of receipts and payments to 5 March 2010 (5 pages) |
| 22 October 2009 | Liquidators' statement of receipts and payments to 5 September 2009 (6 pages) |
| 22 October 2009 | Liquidators' statement of receipts and payments to 5 September 2009 (6 pages) |
| 22 October 2009 | Liquidators statement of receipts and payments to 5 September 2009 (6 pages) |
| 22 October 2009 | Liquidators statement of receipts and payments to 5 September 2009 (6 pages) |
| 5 April 2009 | Liquidators statement of receipts and payments to 5 September 2008 (5 pages) |
| 5 April 2009 | Liquidators statement of receipts and payments to 5 March 2009 (5 pages) |
| 5 April 2009 | Liquidators' statement of receipts and payments to 5 September 2008 (5 pages) |
| 5 April 2009 | Liquidators' statement of receipts and payments to 5 March 2009 (5 pages) |
| 5 April 2009 | Liquidators' statement of receipts and payments to 5 March 2009 (5 pages) |
| 5 April 2009 | Liquidators statement of receipts and payments to 5 March 2009 (5 pages) |
| 5 April 2009 | Liquidators statement of receipts and payments to 5 September 2008 (5 pages) |
| 5 April 2009 | Liquidators' statement of receipts and payments to 5 September 2008 (5 pages) |
| 26 April 2008 | Liquidators statement of receipts and payments to 5 September 2008 (5 pages) |
| 26 April 2008 | Liquidators statement of receipts and payments to 5 September 2008 (5 pages) |
| 26 April 2008 | Liquidators' statement of receipts and payments to 5 September 2008 (5 pages) |
| 26 April 2008 | Liquidators' statement of receipts and payments to 5 September 2008 (5 pages) |
| 23 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 17 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 11 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 11 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 20 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 20 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 20 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 11 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 24 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 24 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 6 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 15 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 15 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 13 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 13 September 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 3 April 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 3 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 29 March 2001 | Resolutions
|
| 29 March 2001 | Resolutions
|
| 22 March 2001 | Registered office changed on 22/03/01 from: 119 high street amersham buckinghamshire HP7 0EA (1 page) |
| 22 March 2001 | Registered office changed on 22/03/01 from: 119 high street amersham buckinghamshire HP7 0EA (1 page) |
| 21 March 2001 | Appointment of a voluntary liquidator (2 pages) |
| 21 March 2001 | Appointment of a voluntary liquidator (2 pages) |
| 20 March 2001 | Declaration of solvency (4 pages) |
| 20 March 2001 | Declaration of solvency (4 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | Ad 12/02/01--------- £ si 599@1=599 £ ic 2/601 (2 pages) |
| 9 March 2001 | Ad 12/02/01--------- £ si 599@1=599 £ ic 2/601 (2 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 26 February 2001 | Return made up to 07/10/00; full list of members (6 pages) |
| 26 February 2001 | Return made up to 07/10/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 07/10/98; full list of members; amend (5 pages) |
| 5 October 2000 | Return made up to 07/10/98; full list of members; amend (5 pages) |
| 7 September 2000 | Full accounts made up to 31 October 1998 (12 pages) |
| 7 September 2000 | Full accounts made up to 31 October 1998 (12 pages) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 11 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 11 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 25 June 1999 | Registered office changed on 25/06/99 from: cross keys 18 wycombe end beaconsfield buckinghamshire HP9 1NB (1 page) |
| 25 June 1999 | Registered office changed on 25/06/99 from: cross keys 18 wycombe end beaconsfield buckinghamshire HP9 1NB (1 page) |
| 26 January 1999 | Full accounts made up to 31 October 1997 (11 pages) |
| 26 January 1999 | Full accounts made up to 31 October 1997 (11 pages) |
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | Return made up to 07/10/98; full list of members
|
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 13 October 1998 | Secretary resigned (1 page) |
| 2 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | Secretary resigned (1 page) |
| 11 July 1998 | Particulars of mortgage/charge (3 pages) |
| 11 July 1998 | Particulars of mortgage/charge (3 pages) |
| 17 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 1998 | Particulars of mortgage/charge (3 pages) |
| 16 June 1998 | Particulars of mortgage/charge (5 pages) |
| 16 June 1998 | Particulars of mortgage/charge (5 pages) |
| 16 June 1998 | Particulars of mortgage/charge (3 pages) |
| 30 October 1997 | Return made up to 07/10/97; no change of members (4 pages) |
| 30 October 1997 | Registered office changed on 30/10/97 from: 52 packhorse rd. Gerrards cross bucks SL9 8BQ (1 page) |
| 30 October 1997 | Registered office changed on 30/10/97 from: 52 packhorse rd. Gerrards cross bucks SL9 8BQ (1 page) |
| 30 October 1997 | Return made up to 07/10/97; no change of members (4 pages) |
| 3 July 1997 | Particulars of mortgage/charge (5 pages) |
| 3 July 1997 | Particulars of mortgage/charge (5 pages) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 17 June 1997 | New director appointed (2 pages) |
| 17 June 1997 | New director appointed (2 pages) |
| 9 May 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 9 May 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 9 April 1997 | Particulars of mortgage/charge (7 pages) |
| 9 April 1997 | Particulars of mortgage/charge (7 pages) |
| 3 April 1997 | Full accounts made up to 31 October 1995 (10 pages) |
| 3 April 1997 | Full accounts made up to 31 October 1995 (10 pages) |
| 10 February 1997 | Full accounts made up to 31 October 1994 (10 pages) |
| 10 February 1997 | Full accounts made up to 31 October 1994 (10 pages) |
| 17 October 1996 | Return made up to 07/10/96; no change of members (4 pages) |
| 17 October 1996 | Return made up to 07/10/96; no change of members (4 pages) |
| 8 May 1996 | Particulars of mortgage/charge (3 pages) |
| 8 May 1996 | Particulars of mortgage/charge (3 pages) |
| 13 October 1995 | Return made up to 07/10/95; full list of members (6 pages) |
| 13 October 1995 | Return made up to 07/10/95; full list of members
|
| 12 May 1995 | Particulars of mortgage/charge (3 pages) |
| 12 May 1995 | Particulars of mortgage/charge (4 pages) |
| 12 May 1995 | Particulars of mortgage/charge (4 pages) |
| 12 May 1995 | Particulars of mortgage/charge (4 pages) |
| 12 May 1995 | Particulars of mortgage/charge (3 pages) |
| 12 May 1995 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (21 pages) |
| 12 December 1991 | Company name changed gradechance LIMITED\certificate issued on 13/12/91 (2 pages) |
| 12 December 1991 | Company name changed gradechance LIMITED\certificate issued on 13/12/91 (2 pages) |
| 7 October 1991 | Incorporation (9 pages) |
| 7 October 1991 | Incorporation (9 pages) |