Company NameBowater Drums Limited
Company StatusDissolved
Company Number03057214
CategoryPrivate Limited Company
Incorporation Date16 May 1995(27 years ago)
Dissolution Date25 August 1998 (23 years, 9 months ago)
Previous NameRexam Drums Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStuart Alan Bull
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1995(3 months, 2 weeks after company formation)
Appointment Duration2 years, 12 months (closed 25 August 1998)
RoleAccountant
Correspondence Address63 Beech Way
Twickenham
London
TW2 5JS
Director NameDavid William Gibson
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1995(3 months, 2 weeks after company formation)
Appointment Duration2 years, 12 months (closed 25 August 1998)
RoleSolicitor
Correspondence Address2 Leydene Park
Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF
Director NameMr Philip Jonathan Venner
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1995(3 months, 2 weeks after company formation)
Appointment Duration2 years, 12 months (closed 25 August 1998)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Broadhurst Close
Richmond
Surrey
TW10 6HU
Secretary NameB-R Secretariat Limited (Corporation)
StatusClosed
Appointed31 August 1995(3 months, 2 weeks after company formation)
Appointment Duration2 years, 12 months (closed 25 August 1998)
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed16 May 1995(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed16 May 1995(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed16 May 1995(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered Address9th Floor West
114 Knightsbridge
London
SW1X 7NN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 May 1998First Gazette notice for voluntary strike-off (1 page)
23 September 1997Director's particulars changed (1 page)
17 June 1997Accounts made up to 31 December 1996 (2 pages)
16 June 1997Return made up to 16/05/97; full list of members (6 pages)
17 June 1996Return made up to 16/05/96; full list of members (6 pages)
20 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 March 1996Accounts made up to 31 December 1995 (2 pages)
20 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 December 1995Accounting reference date notified as 31/12 (1 page)
22 December 1995Registered office changed on 22/12/95 from: 9 cheapside london EC2V 6AD (1 page)
22 December 1995New secretary appointed (4 pages)
22 December 1995New director appointed (4 pages)
22 December 1995New director appointed (4 pages)
22 December 1995Secretary resigned (4 pages)
22 December 1995Director resigned (4 pages)
22 December 1995Director resigned (4 pages)
22 December 1995New director appointed (4 pages)
8 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 August 1995Company name changed rexam drums LIMITED\certificate issued on 01/09/95 (4 pages)
16 May 1995Incorporation (30 pages)