| Company Name | Bow Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02794049 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1993(31 years, 2 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
| Previous Name | Crowndrop Excavations Ltd. |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Joseph O'Grady |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 February 1994(1 year after company formation) |
| Appointment Duration | 28 years, 11 months (closed 24 January 2023) |
| Role | Plant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Gloucester Gardens Cockfosters Barnet Hertfordshire EN4 0QW |
| Secretary Name | James Hannon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(3 years, 3 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 24 January 2023) |
| Role | Company Director |
| Correspondence Address | 413 Wick Lane Bow London E3 2JG |
| Secretary Name | Mrs Sarah Mary O'Grady |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 February 1994(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 June 1996) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Gloucester Gardens Cockfosters Barnet Hertfordshire EN4 0QW |
Location
| Registered Address | 4 Gloucester Gardens Cockfosters Barnet Hertfordshire EN4 0QW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Paul O'grady 50.00% Ordinary |
|---|---|
| 1 at £1 | Sheila O'grady 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2022 | Application to strike the company off the register (3 pages) |
| 28 February 2022 | Registered office address changed from Unit P17 Bow Wharf 221 Grove Road London E3 5SN to 4 Gloucester Gardens Cockfosters Barnet Hertfordshire EN4 0QW on 28 February 2022 (1 page) |
| 28 February 2022 | Confirmation statement made on 26 February 2022 with updates (4 pages) |
| 8 October 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 26 February 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
| 18 December 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 27 February 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 15 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 7 March 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
| 13 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
| 13 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 13 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 22 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 2 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 16 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 7 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 October 2011 | Registered office address changed from Unit Gc4 Bow Wharf 221 Grove Road London E3 5SN on 3 October 2011 (1 page) |
| 3 October 2011 | Registered office address changed from Unit Gc4 Bow Wharf 221 Grove Road London E3 5SN on 3 October 2011 (1 page) |
| 3 October 2011 | Registered office address changed from Unit Gc4 Bow Wharf 221 Grove Road London E3 5SN on 3 October 2011 (1 page) |
| 1 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 4 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 31 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 14 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 16 April 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 16 April 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 12 April 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 12 April 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 31 August 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 26/02/05; full list of members
|
| 22 August 2006 | Return made up to 26/02/05; full list of members
|
| 15 March 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 15 March 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 25 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 19 February 2004 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 19 February 2004 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 15 April 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 15 April 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 13 May 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 13 May 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 8 May 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 14 April 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 13 March 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 10 May 1999 | Return made up to 26/02/99; full list of members (4 pages) |
| 10 May 1999 | Return made up to 26/02/99; full list of members (4 pages) |
| 20 July 1998 | Return made up to 26/02/98; no change of members
|
| 20 July 1998 | Return made up to 26/02/98; no change of members
|
| 2 April 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 2 April 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 8 August 1997 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 8 August 1997 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 25 February 1997 | Return made up to 26/02/97; full list of members (6 pages) |
| 25 February 1997 | Return made up to 26/02/97; full list of members (6 pages) |
| 5 November 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 1996 | Return made up to 26/02/96; no change of members (4 pages) |
| 31 October 1996 | Return made up to 26/02/96; no change of members (4 pages) |
| 31 October 1996 | Secretary resigned (1 page) |
| 31 October 1996 | New secretary appointed (2 pages) |
| 31 October 1996 | Secretary resigned (1 page) |
| 31 October 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 31 October 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 31 October 1996 | New secretary appointed (2 pages) |
| 23 October 1996 | Company name changed crowndrop excavations LTD.\certificate issued on 24/10/96 (2 pages) |
| 23 October 1996 | Company name changed crowndrop excavations LTD.\certificate issued on 24/10/96 (2 pages) |
| 6 August 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 1996 | First Gazette notice for compulsory strike-off (1 page) |