Company NameBowerstrand Limited
Company StatusDissolved
Company Number02957465
CategoryPrivate Limited Company
Incorporation Date10 August 1994(28 years ago)
Dissolution Date4 August 1998 (24 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Philip Adrian Burks
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1996(1 year, 5 months after company formation)
Appointment Duration2 years, 6 months (closed 04 August 1998)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address27 Marchmont Road
Richmond
Surrey
TW10 6HQ
Director NameMr James Ernest Gibson
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1996(1 year, 5 months after company formation)
Appointment Duration2 years, 6 months (closed 04 August 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Mallinson Road
London
SW11 1BN
Director NameMr Nicholas John Vetch
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1996(1 year, 5 months after company formation)
Appointment Duration2 years, 6 months (closed 04 August 1998)
RoleProperty Developer
Correspondence AddressWyke Green Cottage
Froxfield
Petersfield
Hampshire
GU32 1DY
Secretary NameMr Anthony James Jukes
NationalityBritish
StatusClosed
Appointed07 February 1996(1 year, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 04 August 1998)
RoleCompany Director
Correspondence Address4 Dale Gardens
Woodford Wells
Woodford Green
Essex
IG8 0PB
Director NameMr Nigel Dare Jamieson
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1994(1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 09 February 1995)
RoleChartered Surveyor
Correspondence AddressJames Yard 480 Larkshall Road
London
E4 9HH
Director NameMr John Richard Wollenberg
Date of BirthAugust 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1994(1 month after company formation)
Appointment Duration1 year, 3 months (resigned 11 January 1996)
RoleStock Broker
Country of ResidenceUnited Kingdom
Correspondence Address27 Thornton Hill
London
SW19 4HU
Secretary NameMr Anthony Jonathan Shakesby
NationalityBritish
StatusResigned
Appointed15 September 1994(1 month after company formation)
Appointment Duration1 year, 3 months (resigned 11 January 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Atlantic Close
Southampton
Hampshire
SO14 3TB
Secretary NameMr James Ernest Gibson
NationalityBritish
StatusResigned
Appointed11 January 1996(1 year, 5 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 07 February 1996)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Mallinson Road
London
SW11 1BN
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed10 August 1994(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed10 August 1994(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressEdge Properties Plc
35 Dover Street
London
W1X 3RA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

4 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
10 March 1998First Gazette notice for voluntary strike-off (1 page)
23 January 1998Application for striking-off (1 page)
3 December 1997Full accounts made up to 31 March 1997 (9 pages)
18 August 1997Return made up to 10/08/97; no change of members
  • 363(287) ‐ Registered office changed on 18/08/97
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 September 1996Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
18 September 1996Full accounts made up to 31 January 1996 (10 pages)
20 August 1996Return made up to 10/08/96; no change of members
  • 363(287) ‐ Registered office changed on 20/08/96
(6 pages)
20 February 1996New director appointed (3 pages)
18 February 1996Secretary resigned;new secretary appointed (2 pages)
1 September 1995Return made up to 10/08/95; full list of members (6 pages)