| Company Name | Bowman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03229192 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1996(27 years, 9 months ago) |
| Dissolution Date | 1 December 2009 (14 years, 5 months ago) |
| Previous Name | Bowman Design Associates 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 | Adam Fairbrother |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Designer |
| Correspondence Address | 53a Lancaster Gate London W2 3NA |
| Secretary Name | Dr Jean Margaret Fairbrother |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2005(9 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 01 December 2009) |
| Role | Company Director |
| Correspondence Address | Bryn Siriol Blackbrook Sychdyn Flintshire CH7 6LT Wales |
| Director Name | Mr Anthony Benson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 1 Swinleys Hey Chester Cheshire CH3 5XL Wales |
| Secretary Name | Adam Fairbrother |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Designer |
| Correspondence Address | 2 Pulford Court Pulford Chester CH4 9EU Wales |
| Secretary Name | Celia Cummings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1999(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 23 August 2005) |
| Role | Company Director |
| Correspondence Address | 3 Radcliffe Close Tarvin Chester Cheshire CH3 8JT Wales |
Location
| Registered Address | 53a Lancaster Gate London W2 3NA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 33 bold square chester cheshire CH1 3LZ (1 page) |
| 20 October 2008 | Director's change of particulars / adam fairbrother / 01/12/2007 (1 page) |
| 16 October 2008 | Restoration by order of the court (4 pages) |
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 May 2008 | First Gazette notice for voluntary strike-off (2 pages) |
| 5 March 2008 | Application for striking-off (1 page) |
| 11 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 September 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 October 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 5 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 2005 | Secretary resigned (1 page) |
| 19 September 2005 | New secretary appointed (2 pages) |
| 21 July 2005 | Return made up to 09/07/05; full list of members
|
| 16 July 2004 | Return made up to 09/07/04; full list of members
|
| 10 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 23 March 2004 | Particulars of mortgage/charge (3 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 July 2001 | Return made up to 24/07/01; full list of members
|
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 August 2000 | Return made up to 24/07/00; full list of members
|
| 6 August 1999 | Return made up to 24/07/99; full list of members
|
| 6 August 1999 | Resolutions
|
| 6 August 1999 | £ ic 1000/736 06/07/99 £ sr 264@1=264 (1 page) |
| 1 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 June 1999 | Secretary resigned (1 page) |
| 9 June 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | Director resigned (1 page) |
| 29 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 December 1997 | Company name changed bowman design associates LIMITED\certificate issued on 03/12/97 (2 pages) |
| 28 November 1997 | Particulars of mortgage/charge (3 pages) |
| 28 November 1997 | Particulars of mortgage/charge (3 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: fidelity house stocks lane boughton chester CH3 5TE (1 page) |
| 23 July 1997 | Return made up to 24/07/97; full list of members
|
| 26 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 June 1997 | Ad 04/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 May 1997 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 24 July 1996 | Incorporation (22 pages) |