| Company Name | Paul Bowker Wine Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03760339 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1999(25 years ago) |
| Dissolution Date | 21 September 2004 (19 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Secretary Name | Melanie Bowker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Saint Anns Hill London SW18 2RP |
| Director Name | Paul Henry Bowker |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(4 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 21 September 2004) |
| Role | Company Director |
| Correspondence Address | 90 St Anns Hill London SW18 2RP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 38 Chagford Street London NW1 6EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,689 |
| Cash | £4,753 |
| Current Liabilities | £31,330 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: unit 1 bickerton house 25-27 bickerton road london N19 5JT (1 page) |
| 27 April 2004 | Application for striking-off (1 page) |
| 21 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 23 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 28 June 2001 | Return made up to 23/04/01; full list of members (7 pages) |
| 28 June 2001 | Registered office changed on 28/06/01 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 13 September 1999 | S-div 25/06/99 (1 page) |
| 13 September 1999 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 13 September 1999 | Resolutions
|
| 13 September 1999 | Ad 25/06/99--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 17 May 1999 | New secretary appointed (2 pages) |
| 17 May 1999 | New director appointed (2 pages) |
| 17 May 1999 | Secretary resigned (1 page) |
| 17 May 1999 | Director resigned (1 page) |
| 23 April 1999 | Incorporation (15 pages) |