| Company Name | Bowltech (UK) Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03212281 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1996(27 years, 10 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
| Previous Names | Bowltech (UK) Limited and Complete Leisure Bowling Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Johannes Adrianus Maria Krol |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 June 1996(1 day after company formation) |
| Appointment Duration | 16 years, 7 months (closed 15 January 2013) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Hundelingenstraat 42 3890 Jeuk Belgium CR3 6HB |
| Secretary Name | Mr Nicholas Stephen Keppe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2005(8 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Manor Way Beckenham Kent BR3 3LW |
| Director Name | Jane Margaret Fielding |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Role | Statutory Manager |
| Country of Residence | England |
| Correspondence Address | 66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE |
| Secretary Name | Maria Anna Francisca Krol-Jacobs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1996(1 day after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 31 May 2005) |
| Role | Company Director |
| Correspondence Address | Nervierslei 43 Schoten B2 900 Belgium Foreign |
| Secretary Name | Sobell Rhodes Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Correspondence Address | 215 Marsh Road Pinner Middlesex HA5 5NE |
Location
| Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2012 | Application to strike the company off the register (3 pages) |
| 24 September 2012 | Application to strike the company off the register (3 pages) |
| 6 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 6 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 20 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-06-20
|
| 20 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-06-20
|
| 30 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 30 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 22 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 29 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 16 June 2010 | Director's details changed for Johannes Adrianus Maria Krol on 14 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Johannes Adrianus Maria Krol on 14 June 2010 (2 pages) |
| 13 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 13 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 30 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 17 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 22 January 2008 | Company name changed complete leisure bowling service s LIMITED\certificate issued on 22/01/08 (2 pages) |
| 22 January 2008 | Company name changed complete leisure bowling service s LIMITED\certificate issued on 22/01/08 (2 pages) |
| 11 January 2008 | Company name changed bowltech (uk) LIMITED\certificate issued on 11/01/08 (2 pages) |
| 11 January 2008 | Company name changed bowltech (uk) LIMITED\certificate issued on 11/01/08 (2 pages) |
| 13 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 13 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 18 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 11 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 11 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 14 July 2006 | Director's particulars changed (1 page) |
| 14 July 2006 | Director's particulars changed (1 page) |
| 14 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 12 July 2006 | New secretary appointed (1 page) |
| 12 July 2006 | Secretary resigned (1 page) |
| 12 July 2006 | Secretary resigned (1 page) |
| 12 July 2006 | New secretary appointed (1 page) |
| 12 July 2006 | Return made up to 14/06/05; full list of members (2 pages) |
| 12 July 2006 | Return made up to 14/06/05; full list of members (2 pages) |
| 11 July 2006 | Return made up to 14/06/04; full list of members (2 pages) |
| 11 July 2006 | Return made up to 14/06/04; full list of members (2 pages) |
| 25 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 25 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 10 December 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 10 December 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 24 June 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 24 June 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 24 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 24 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 30 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 3 November 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 3 November 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 26 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 26 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 11 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 11 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 20 October 1998 | Particulars of mortgage/charge (3 pages) |
| 20 October 1998 | Particulars of mortgage/charge (3 pages) |
| 2 October 1998 | Director's particulars changed (1 page) |
| 2 October 1998 | Secretary's particulars changed (1 page) |
| 2 October 1998 | Return made up to 14/06/97; full list of members (6 pages) |
| 2 October 1998 | Secretary's particulars changed (1 page) |
| 2 October 1998 | Return made up to 14/06/98; full list of members (5 pages) |
| 2 October 1998 | Return made up to 14/06/98; full list of members (5 pages) |
| 2 October 1998 | Director's particulars changed (1 page) |
| 2 October 1998 | Return made up to 14/06/97; full list of members (6 pages) |
| 22 September 1998 | Registered office changed on 22/09/98 from: 8 wimpole street london W1M 7AB (1 page) |
| 22 September 1998 | Registered office changed on 22/09/98 from: 8 wimpole street london W1M 7AB (1 page) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 14 July 1996 | Director resigned (2 pages) |
| 14 July 1996 | New director appointed (1 page) |
| 14 July 1996 | Secretary resigned (2 pages) |
| 14 July 1996 | Director resigned (2 pages) |
| 14 July 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 14 July 1996 | Ad 15/06/96--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 14 July 1996 | Ad 15/06/96--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 14 July 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 14 July 1996 | New secretary appointed (1 page) |
| 14 July 1996 | Secretary resigned (2 pages) |
| 14 June 1996 | Incorporation (18 pages) |