| Company Name | Bowerfast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142760 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1996(28 years, 3 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | ALO Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 1998(2 years after company formation) |
| Appointment Duration | 4 years (closed 29 January 2002) |
| Correspondence Address | PO Box 3174 Road Town Tortola Foreign |
| Secretary Name | Icofin Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 1998(2 years after company formation) |
| Appointment Duration | 4 years (closed 29 January 2002) |
| Correspondence Address | 7 Lanark Square London E14 9RE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Chalk Farm Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1996(3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 January 1998) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Chalk Farm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1996(3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 January 1998) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 7 Lanark Square London E14 9RE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 19 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 14 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2001 | Application for striking-off (1 page) |
| 17 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 28 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 20 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 21 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 20 January 1999 | Return made up to 02/01/99; full list of members (7 pages) |
| 2 July 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 12 February 1998 | New director appointed (3 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | Registered office changed on 12/02/98 from: 66 wigmore street london W1H 0HQ (1 page) |
| 12 February 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Auditor's resignation (1 page) |
| 12 February 1998 | Secretary resigned (1 page) |
| 15 January 1998 | Return made up to 02/01/98; full list of members (11 pages) |
| 14 February 1997 | Return made up to 02/01/97; full list of members (10 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 14 April 1996 | Director resigned (2 pages) |
| 14 April 1996 | New director appointed (1 page) |
| 14 April 1996 | New secretary appointed (1 page) |
| 14 April 1996 | Secretary resigned (2 pages) |
| 5 February 1996 | Resolutions
|
| 5 February 1996 | Accounting reference date shortened from 23/01 to 31/12 (1 page) |
| 5 February 1996 | Ad 23/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 January 1996 | Resolutions
|
| 30 January 1996 | Accounts for a dormant company made up to 23 January 1996 (1 page) |
| 30 January 1996 | Accounting reference date shortened from 31/01 to 23/01 (1 page) |
| 29 January 1996 | Resolutions
|
| 29 January 1996 | Memorandum and Articles of Association (7 pages) |
| 29 January 1996 | Registered office changed on 29/01/96 from: 120 east road london N1 6AA (1 page) |
| 2 January 1996 | Incorporation (30 pages) |