Company NameBowltech (UK) Holdings Limited
Company StatusDissolved
Company Number03212281
CategoryPrivate Limited Company
Incorporation Date14 June 1996 (23 years, 11 months ago)
Dissolution Date15 January 2013 (7 years, 4 months ago)
Previous NamesBowltech (UK) Limited and Complete Leisure Bowling Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohannes Adrianus Maria Krol
Date of BirthJuly 1962 (Born 57 years ago)
NationalityDutch
StatusClosed
Appointed15 June 1996(1 day after company formation)
Appointment Duration16 years, 7 months (closed 15 January 2013)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressHundelingenstraat 42 3890 Jeuk
Belgium
CR3 6HB
Secretary NameMr Nicholas Stephen Keppe
NationalityBritish
StatusClosed
Appointed31 May 2005(8 years, 11 months after company formation)
Appointment Duration7 years, 7 months (closed 15 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address104 Manor Way
Beckenham
Kent
BR3 3LW
Director NameJane Margaret Fielding
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1996(same day as company formation)
RoleStatutory Manager
Country of ResidenceEngland
Correspondence Address66 Thornbury Gardens
Borehamwood
Hertfordshire
WD6 1RE
Secretary NameMaria Anna Francisca Krol-Jacobs
NationalityBritish
StatusResigned
Appointed15 June 1996(1 day after company formation)
Appointment Duration8 years, 11 months (resigned 31 May 2005)
RoleCompany Director
Correspondence AddressNervierslei 43
Schoten B2 900
Belgium
Foreign
Secretary NameSobell Rhodes Registrars Limited (Corporation)
StatusResigned
Appointed14 June 1996(same day as company formation)
Correspondence Address215 Marsh Road
Pinner
Middlesex
HA5 5NE

Location

Registered Address2 Harestone Valley Road
Caterham
Surrey
CR3 6HB
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardHarestone
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (8 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
24 September 2012Application to strike the company off the register (3 pages)
6 September 2012Full accounts made up to 31 December 2011 (13 pages)
20 June 2012Annual return made up to 14 June 2012 with a full list of shareholders
Statement of capital on 2012-06-20
  • GBP 10,000
(5 pages)
30 August 2011Full accounts made up to 31 December 2010 (13 pages)
22 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
29 September 2010Full accounts made up to 31 December 2009 (13 pages)
16 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
16 June 2010Director's details changed for Johannes Adrianus Maria Krol on 14 June 2010 (2 pages)
13 August 2009Full accounts made up to 31 December 2008 (13 pages)
30 June 2009Return made up to 14/06/09; full list of members (3 pages)
3 November 2008Full accounts made up to 31 December 2007 (13 pages)
17 June 2008Return made up to 14/06/08; full list of members (3 pages)
22 January 2008Company name changed complete leisure bowling service s LIMITED\certificate issued on 22/01/08 (2 pages)
11 January 2008Company name changed bowltech (uk) LIMITED\certificate issued on 11/01/08 (2 pages)
13 November 2007Full accounts made up to 31 December 2006 (13 pages)
18 June 2007Return made up to 14/06/07; full list of members (2 pages)
11 October 2006Full accounts made up to 31 December 2005 (13 pages)
14 July 2006Return made up to 14/06/06; full list of members (2 pages)
14 July 2006Director's particulars changed (1 page)
12 July 2006Return made up to 14/06/05; full list of members (2 pages)
12 July 2006New secretary appointed (1 page)
12 July 2006Secretary resigned (1 page)
11 July 2006Return made up to 14/06/04; full list of members (2 pages)
25 November 2005Full accounts made up to 31 December 2004 (13 pages)
10 December 2004Full accounts made up to 31 December 2003 (12 pages)
4 November 2003Full accounts made up to 31 December 2002 (12 pages)
24 June 2003Return made up to 14/06/03; full list of members (6 pages)
5 November 2002Full accounts made up to 31 December 2001 (12 pages)
24 June 2002Return made up to 14/06/02; full list of members (6 pages)
1 November 2001Full accounts made up to 31 December 2000 (12 pages)
30 July 2001Return made up to 14/06/01; full list of members (6 pages)
3 November 2000Return made up to 14/06/00; full list of members (6 pages)
3 November 2000Full accounts made up to 31 December 1999 (12 pages)
29 September 1999Full accounts made up to 31 December 1998 (11 pages)
26 July 1999Return made up to 14/06/99; no change of members (4 pages)
11 November 1998Full accounts made up to 31 December 1997 (12 pages)
20 October 1998Particulars of mortgage/charge (3 pages)
2 October 1998Return made up to 14/06/98; full list of members (5 pages)
2 October 1998Return made up to 14/06/97; full list of members (6 pages)
2 October 1998Secretary's particulars changed (1 page)
2 October 1998Director's particulars changed (1 page)
22 September 1998Registered office changed on 22/09/98 from: 8 wimpole street london W1M 7AB (1 page)
29 October 1997Full accounts made up to 31 December 1996 (12 pages)
14 July 1996Ad 15/06/96--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages)
14 July 1996Secretary resigned (2 pages)
14 July 1996Director resigned (2 pages)
14 July 1996New director appointed (1 page)
14 July 1996New secretary appointed (1 page)
14 July 1996Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
14 June 1996Incorporation (18 pages)