| Company Name | Bowater Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03024084 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1995(29 years, 2 months ago) |
| Dissolution Date | 25 August 1998 (25 years, 8 months ago) |
| Previous Name | Rexam Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stuart Alan Bull |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 August 1998) |
| Role | Accountant |
| Correspondence Address | 63 Beech Way Twickenham London TW2 5JS |
| Director Name | David William Gibson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 August 1998) |
| Role | Solicitor |
| Correspondence Address | 2 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF |
| Director Name | Mr Philip Jonathan Venner |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 August 1998) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Broadhurst Close Richmond Surrey TW10 6HU |
| Secretary Name | B-R Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 March 1995(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 August 1998) |
| Correspondence Address | Third Floor 4 Millbank London SW1P 3XR |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Director Name | Berkeley Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1995(1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 11 December 1995) |
| Correspondence Address | Bowater House Knightsbridge London SW1X 7NN |
Location
| Registered Address | 9th Floor West 114 Knightsbridge London SW1X 7NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 1998 | Application for striking-off (1 page) |
| 23 September 1997 | Director's particulars changed (1 page) |
| 17 June 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 17 March 1997 | Return made up to 21/02/97; full list of members (7 pages) |
| 19 February 1997 | Registered office changed on 19/02/97 from: 9 cheapside london EX2V 6AD (1 page) |
| 31 May 1996 | Resolutions
|
| 31 May 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 4 April 1996 | Return made up to 21/02/96; full list of members (7 pages) |
| 20 March 1996 | Resolutions
|
| 15 March 1996 | New director appointed (2 pages) |
| 15 March 1996 | Director resigned (2 pages) |
| 15 March 1996 | New director appointed (2 pages) |
| 15 March 1996 | New director appointed (1 page) |
| 1 June 1995 | Company name changed rexam LIMITED\certificate issued on 01/06/95 (4 pages) |
| 5 April 1995 | Director resigned;new director appointed (2 pages) |
| 5 April 1995 | Resolutions
|
| 5 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 April 1995 | Registered office changed on 05/04/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 5 April 1995 | Accounting reference date notified as 31/12 (1 page) |