| Company Name | Bowerstrand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02957465 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1994(28 years ago) |
| Dissolution Date | 4 August 1998 (24 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Philip Adrian Burks |
|---|---|
| Date of Birth | June 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1996(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 August 1998) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Marchmont Road Richmond Surrey TW10 6HQ |
| Director Name | Mr James Ernest Gibson |
|---|---|
| Date of Birth | July 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1996(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 August 1998) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Mallinson Road London SW11 1BN |
| Director Name | Mr Nicholas John Vetch |
|---|---|
| Date of Birth | May 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1996(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 August 1998) |
| Role | Property Developer |
| Correspondence Address | Wyke Green Cottage Froxfield Petersfield Hampshire GU32 1DY |
| Secretary Name | Mr Anthony James Jukes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1996(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 04 August 1998) |
| Role | Company Director |
| Correspondence Address | 4 Dale Gardens Woodford Wells Woodford Green Essex IG8 0PB |
| Director Name | Mr Nigel Dare Jamieson |
|---|---|
| Date of Birth | November 1950 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1994(1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 09 February 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | James Yard 480 Larkshall Road London E4 9HH |
| Director Name | Mr John Richard Wollenberg |
|---|---|
| Date of Birth | August 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1994(1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 January 1996) |
| Role | Stock Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Thornton Hill London SW19 4HU |
| Secretary Name | Mr Anthony Jonathan Shakesby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1994(1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 January 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Atlantic Close Southampton Hampshire SO14 3TB |
| Secretary Name | Mr James Ernest Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1996(1 year, 5 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 07 February 1996) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Mallinson Road London SW11 1BN |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Edge Properties Plc 35 Dover Street London W1X 3RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 1998 | Application for striking-off (1 page) |
| 3 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 18 August 1997 | Return made up to 10/08/97; no change of members
|
| 25 September 1996 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 18 September 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 20 August 1996 | Return made up to 10/08/96; no change of members
|
| 20 February 1996 | New director appointed (3 pages) |
| 18 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 1 September 1995 | Return made up to 10/08/95; full list of members (6 pages) |