Company NameBowray Limited
Company StatusDissolved
Company Number03598011
CategoryPrivate Limited Company
Incorporation Date15 July 1998(25 years, 8 months ago)
Dissolution Date6 June 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameGrosvenor Administration Limited (Corporation)
StatusClosed
Appointed07 September 1998(1 month, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 06 June 2000)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed07 September 1998(1 month, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 06 June 2000)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed15 July 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed15 July 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address4th Floor
12 Grosvenor Place
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
24 December 1999Application for striking-off (1 page)
23 November 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
2 August 1999Return made up to 15/07/99; full list of members (7 pages)
17 September 1998Secretary resigned (1 page)
17 September 1998New secretary appointed (2 pages)
17 September 1998Director resigned (1 page)
17 September 1998New director appointed (2 pages)
17 September 1998Registered office changed on 17/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
15 July 1998Incorporation (14 pages)