Company NameFrank Bowen Limited
DirectorRobert William Stone
Company StatusActive
Company Number03013895
CategoryPrivate Limited Company
Incorporation Date25 January 1995 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert William Stone
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2001(6 years, 7 months after company formation)
Appointment Duration18 years, 3 months
RoleValuer
Country of ResidenceUnited Kingdom
Correspondence Address41 Beech Avenue
Biggleswade
Beds
SG18 0EG
Secretary NameJason David Chapman
NationalityBritish
StatusCurrent
Appointed31 August 2001(6 years, 7 months after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Correspondence Address26 Whitehall Gardens
London
E4 6EH
Director NameMr John Richard Yeomans
Date of BirthOctober 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1995(1 week, 6 days after company formation)
Appointment Duration6 years, 6 months (resigned 31 August 2001)
RoleValuer
Correspondence AddressMopes Farm Cottage Denham Lane
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0QH
Secretary NamePamela Ann Yeomans
NationalityBritish
StatusResigned
Appointed29 May 1998(3 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 August 2001)
RoleCompany Director
Correspondence AddressHuntsmans Cottage
48 The Broadway
Old Amersham
Buckinghamshire
HP7 0HJ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address2 The Hitchcock Business Centre Station Approach
High Road Leytonstone
London
E11 4RE
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardCathall
Built Up AreaGreater London

Shareholders

2 at £1R.w. Stone
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return25 January 2019 (10 months, 2 weeks ago)
Next Return Due8 February 2020 (1 month, 4 weeks from now)

Filing History

8 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
7 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 March 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(4 pages)
14 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
(4 pages)
2 December 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 November 2014Registered office address changed from 962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD to 2 the Hitchcock Business Centre Station Approach High Road Leytonstone London E11 4RE on 27 November 2014 (1 page)
11 April 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
(4 pages)
28 October 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 June 2013Compulsory strike-off action has been discontinued (1 page)
29 May 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
25 July 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 March 2012Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
26 July 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 February 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
14 February 2011Secretary's details changed for Jason David Chapman on 1 October 2009 (2 pages)
14 February 2011Secretary's details changed for Jason David Chapman on 1 October 2009 (2 pages)
8 March 2010Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
8 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
17 March 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
20 February 2009Return made up to 25/01/09; full list of members (3 pages)
6 February 2008Return made up to 25/01/08; full list of members (2 pages)
13 July 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
1 May 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
7 February 2007Return made up to 25/01/07; full list of members (2 pages)
3 May 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
22 February 2006Return made up to 25/01/06; full list of members (6 pages)
23 February 2005Return made up to 25/01/05; full list of members (6 pages)
9 November 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
25 January 2004Return made up to 25/01/04; full list of members (6 pages)
22 January 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
23 June 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
27 February 2003Return made up to 25/01/03; full list of members (6 pages)
1 July 2002Return made up to 25/01/02; full list of members (6 pages)
9 April 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
9 April 2002Registered office changed on 09/04/02 from: 58-60 berners street london W1T 3JS (1 page)
20 November 2001Secretary resigned (1 page)
20 November 2001Director resigned (1 page)
20 November 2001New director appointed (3 pages)
20 November 2001New secretary appointed (2 pages)
27 April 2001Full accounts made up to 30 June 2000 (1 page)
21 March 2001Return made up to 25/01/01; full list of members (5 pages)
21 March 2001Registered office changed on 21/03/01 from: 58/60 berners street london W1P 4JS (1 page)
29 March 2000Return made up to 25/01/00; full list of members (6 pages)
2 November 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
9 April 1999Return made up to 25/01/99; full list of members (6 pages)
29 January 1999Full accounts made up to 30 June 1998 (1 page)
9 June 1998New secretary appointed (2 pages)
9 June 1998Secretary resigned (1 page)
1 May 1998Full accounts made up to 30 June 1997 (1 page)
1 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 February 1998Return made up to 25/01/98; no change of members (4 pages)
20 February 1997Return made up to 25/01/97; no change of members (4 pages)
8 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1996Full accounts made up to 30 June 1996 (1 page)
14 February 1996Return made up to 25/01/96; full list of members (6 pages)