| Company Name | Bowenside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03688063 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
| Dissolution Date | 5 April 2010 (14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Julie Anne Graham |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 05 April 2010) |
| Role | Sales And Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 228 Cricklewood Lane London NW2 2PU |
| Secretary Name | Marilyn Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 05 April 2010) |
| Role | Company Director |
| Correspondence Address | 58a Camrose Avenue Edgware Middlesex HA8 6ER |
| Director Name | Mr Rodney Brian Weinberg |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2000(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 05 April 2010) |
| Role | Clothing Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 228 Cricklewood Lane London NW2 2PU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164,986 |
| Cash | £3,001 |
| Current Liabilities | £168,928 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 5 January 2010 | Liquidators' statement of receipts and payments to 22 December 2009 (5 pages) |
| 5 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 January 2010 | Liquidators statement of receipts and payments to 22 December 2009 (5 pages) |
| 10 December 2009 | Liquidators statement of receipts and payments to 2 December 2009 (5 pages) |
| 10 December 2009 | Liquidators' statement of receipts and payments to 2 December 2009 (5 pages) |
| 10 December 2009 | Liquidators statement of receipts and payments to 2 December 2009 (5 pages) |
| 17 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 17 December 2008 | Resolutions
|
| 17 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 17 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2008 | Resolutions
|
| 4 November 2008 | Registered office changed on 04/11/2008 from reed taylor benedict 1ST floor trinominis house 125-129 high street edgware middlesex HA8 7DB (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from reed taylor benedict 1ST floor trinominis house 125-129 high street edgware middlesex HA8 7DB (1 page) |
| 4 February 2008 | Return made up to 23/12/07; no change of members (7 pages) |
| 4 February 2008 | Return made up to 23/12/07; no change of members (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 February 2007 | Return made up to 23/12/06; full list of members (8 pages) |
| 5 February 2007 | Return made up to 23/12/06; full list of members (8 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 December 2005 | Return made up to 23/12/05; full list of members (8 pages) |
| 28 December 2005 | Return made up to 23/12/05; full list of members (8 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 February 2005 | Return made up to 23/12/04; full list of members (8 pages) |
| 11 February 2005 | Return made up to 23/12/04; full list of members (8 pages) |
| 2 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 2 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 5 January 2004 | Return made up to 23/12/03; full list of members (8 pages) |
| 5 January 2004 | Return made up to 23/12/03; full list of members (8 pages) |
| 22 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 22 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 29 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 29 July 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 29 July 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 29 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 22 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 19 February 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 22 December 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 22 December 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 20 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 20 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 24 December 2001 | Return made up to 23/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 23/12/01; full list of members (6 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 28 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 28 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 January 2001 | Return made up to 23/12/00; full list of members
|
| 2 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 October 2000 | Ad 21/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 October 2000 | Ad 21/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 1ST floor 143-149 great portland street london W1N 5FB (1 page) |
| 4 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 4 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 1ST floor 143-149 great portland street london W1N 5FB (1 page) |
| 22 March 2000 | Particulars of mortgage/charge (4 pages) |
| 22 March 2000 | Particulars of mortgage/charge (4 pages) |
| 2 February 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 24 January 2000 | Registered office changed on 24/01/00 from: greenheath business centre three colts lane london E2 6JB (1 page) |
| 24 January 2000 | Registered office changed on 24/01/00 from: greenheath business centre three colts lane london E2 6JB (1 page) |
| 1 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | Director resigned (1 page) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | Director resigned (1 page) |
| 22 January 1999 | Resolutions
|
| 22 January 1999 | Registered office changed on 22/01/99 from: 120 east road london N1 6AA (1 page) |
| 22 January 1999 | Resolutions
|
| 22 January 1999 | Registered office changed on 22/01/99 from: ist floor 143 -149 great portland street london W1N 5FB (1 page) |
| 22 January 1999 | Registered office changed on 22/01/99 from: 120 east road london N1 6AA (1 page) |
| 22 January 1999 | Registered office changed on 22/01/99 from: ist floor 143 -149 great portland street london W1N 5FB (1 page) |
| 23 December 1998 | Incorporation (15 pages) |