Bowercroft (London) Limited

Company Name	Bowercroft (London) Limited
Director	Mark Arthur Hunter
Company Status	Dissolved
Company Number	02654945
Category	Private Limited Company
Incorporation Date	17 October 1991(32 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mark Arthur Hunter
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 January 1999(7 years, 3 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	8 Rosedale Gardens Hunters Bar Sheffield South Yorkshire S11 8QB

Secretary Name	Elizabeth Van Den Bergh
Nationality	British
Status	Current
Appointed	19 January 1999(7 years, 3 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	52 Cambridge Street London SW1V 4QQ

Director Name	Hon William Wellesley Grosvenor
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 08 November 1994)
Role	Consultant
Correspondence Address	8-9 Rose And Crown Yard St James London SW1A 1HD

Director Name	James Edwin Moorby
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 13 January 1992)
Role	Company Director
Correspondence Address	32 The Pavement London SW4 0JE

Secretary Name	Mr Douglas Victor John Kendall
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Bank Kettlesing Harrogate North Yorkshire HG3 2LB

Secretary Name	Patrick Anthony Gallagher
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1993(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 21 June 1994)
Role	General Manager
Correspondence Address	52 Cambridge Street London Sw1y 4qq SW1V 4QQ

Secretary Name	Patrick Anthony Gallagher
Nationality	British
Status	Resigned
Appointed	17 October 1993(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 21 June 1994)
Role	General Manager
Correspondence Address	52 Cambridge Street London Sw1y 4qq SW1V 4QQ

Director Name	Roger Paul Downing
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 18 January 1999)
Role	Company Director
Correspondence Address	Randles Cottage Humber Street Bloxham Banbury Oxfordshire OX15 4LZ

Director Name	Roger Paul Seymour Downing
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 18 January 1999)
Role	Company Director
Correspondence Address	Bowler House New Street Deddington Oxfordshire OX15 0SS

Director Name	Patrick Anthony Gallagher
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 June 1994)
Role	General Manager
Correspondence Address	52 Cambridge Street London Sw1y 4qq SW1V 4QQ

Director Name	Nicholas Paul Bridge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 1998)
Role	Consultant
Correspondence Address	20 Ferry Road Barnes London SW13 9PR

Director Name	Christopher John Mark Wilkes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 January 1997)
Role	Surveyor To Corporate
Correspondence Address	22 Parrotts Field Hoddesdon Hertfordshire EN11 0QX

Secretary Name	Nicholas Paul Bridge
Nationality	British
Status	Resigned
Appointed	21 September 1994(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 1998)
Role	Consultant
Correspondence Address	20 Ferry Road Barnes London SW13 9PR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 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	17 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	83 Cambridge Street London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 October 1996 (27 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

8 February 2008	Dissolved (1 page)
8 November 2007	Return of final meeting of creditors (1 page)
20 October 2000	Order of court to wind up (2 pages)
10 October 2000	Court order notice of winding up (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2000	Registered office changed on 05/03/00 from: 52 cambridge street pimlico london SW1V 4QQ (1 page)
19 October 1999	Compulsory strike-off action has been discontinued (1 page)
15 October 1999	Return made up to 17/10/99; full list of members (7 pages)
12 October 1999	First Gazette notice for compulsory strike-off (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New director appointed (2 pages)
5 October 1998	Particulars of mortgage/charge (8 pages)
14 July 1998	Full accounts made up to 31 October 1996 (16 pages)
24 May 1998	Secretary resigned;director resigned (1 page)
5 December 1997	Return made up to 17/10/97; no change of members (4 pages)
24 June 1997	Full accounts made up to 31 October 1995 (13 pages)
4 March 1997	Director resigned (2 pages)
3 January 1997	Return made up to 17/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/01/97 (6 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Full accounts made up to 31 October 1994 (15 pages)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Particulars of mortgage/charge (3 pages)
15 December 1995	Nc inc already adjusted 11/11/92 (1 page)
15 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 November 1995	Return made up to 17/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1995	Full accounts made up to 31 October 1993 (12 pages)
13 July 1994	Full accounts made up to 31 October 1992 (12 pages)
28 November 1991	Memorandum and Articles of Association (8 pages)

Bowercroft (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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