| Company Name | Bow Scaffolding Access Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03897753 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1999(24 years, 4 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
| Previous Name | Mitie Access Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael James Bowkett |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2002(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | Syringa Cottage Chimney Pot Lane Cock Clarks Chelmsford Essex CM3 6RQ |
| Director Name | Mr Stuart Lindsay Heron |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2002(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 24 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Kinloss Walk Thornaby Stockton On Tees Durham TS17 9QW |
| Director Name | Christopher Stephen Walton |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2002(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | 75 Newland Gardens Hertford Hertfordshire SG13 7WX |
| Director Name | David Malcolm Telling |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Meeting House Farm Long Lane Wrington Bristol BS40 5SP |
| Secretary Name | Anthony Floyd Waters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Stable Block Barley Wood Wrington Bristol BS40 5SA |
| Secretary Name | Marshall Owen Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1999(1 week, 2 days after company formation) |
| Appointment Duration | 4 months (resigned 04 May 2000) |
| Role | Company Director |
| Correspondence Address | Rushmoor Clevedon Lane Clapton In Gordano Bristol BS20 7RH |
| Secretary Name | Corina Katherine Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 June 2002) |
| Role | Company Director |
| Correspondence Address | Ainslie's Cottage 30b Belvedere, Lansdown Bath Avon BA1 5HR |
| Director Name | Neil Charles Chandler |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2000(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 November 2001) |
| Role | Company Director |
| Correspondence Address | 64 Balsall Street East Balsall Common Coventry West Midlands CV7 7FT |
| Director Name | John Joseph Clifford |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 June 2002) |
| Role | Company Director |
| Correspondence Address | Chelmarsh 132 Wargrave Road Twyford Reading Berks RG10 9PN |
| Director Name | Mr Ian Reginald Stewart |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(1 year, 10 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 11 June 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lullingworth Stroud Road Painswick Gloucestershire GL6 6UT Wales |
| Secretary Name | Mr Stuart Lindsay Heron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2002(2 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 30 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Kinloss Walk Thornaby Stockton On Tees Durham TS17 9QW |
| Secretary Name | Mr Paul Lawrence Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 September 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Crosspaths Harpenden Hertfordshire AL5 3HE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pricewaterhousecoppers Llp 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2007 | Receiver ceasing to act (1 page) |
| 5 October 2007 | Receiver's abstract of receipts and payments (3 pages) |
| 25 July 2007 | Receiver's abstract of receipts and payments (3 pages) |
| 15 August 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 9 March 2005 | Registered office changed on 09/03/05 from: unit 21-22 morlands industrial estate rettendon common chelmsford essex CM3 8HB (1 page) |
| 13 October 2004 | Secretary resigned (1 page) |
| 13 October 2004 | Administrative Receiver's report (6 pages) |
| 13 October 2004 | Form 3.2 - s/ment of affairs (4 pages) |
| 12 July 2004 | Appointment of receiver/manager (2 pages) |
| 14 May 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 8 July 2003 | New secretary appointed (2 pages) |
| 8 July 2003 | Registered office changed on 08/07/03 from: bannisters yard mayes lane sandon chelmsford essex CM2 7RP (1 page) |
| 8 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Return made up to 21/12/02; full list of members
|
| 19 December 2002 | Registered office changed on 19/12/02 from: 66 broomfield road chelmsford essex CM1 1SW (2 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 13 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 August 2002 | Conve 26/07/02 (1 page) |
| 12 August 2002 | Resolutions
|
| 26 July 2002 | Registered office changed on 26/07/02 from: the stable block, barley wood long lane, wrington bristol avon BS40 5SA (1 page) |
| 1 July 2002 | Resolutions
|
| 1 July 2002 | Ad 11/06/02--------- £ si 231000@1=231000 £ ic 763375/994375 (2 pages) |
| 1 July 2002 | Resolutions
|
| 1 July 2002 | Nc inc already adjusted 11/06/02 (3 pages) |
| 1 July 2002 | Ad 11/06/02--------- £ si 763374@1=763374 £ ic 1/763375 (2 pages) |
| 20 June 2002 | Declaration of assistance for shares acquisition (10 pages) |
| 20 June 2002 | Resolutions
|
| 20 June 2002 | Declaration of assistance for shares acquisition (9 pages) |
| 19 June 2002 | Particulars of mortgage/charge (15 pages) |
| 10 April 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Return made up to 21/12/01; full list of members (7 pages) |
| 4 December 2001 | Director resigned (1 page) |
| 26 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 16 November 2001 | Secretary's particulars changed (1 page) |
| 9 November 2001 | New director appointed (3 pages) |
| 18 January 2001 | Return made up to 21/12/00; full list of members (7 pages) |
| 31 October 2000 | Company name changed mitie access LTD\certificate issued on 01/11/00 (2 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | New director appointed (2 pages) |
| 10 May 2000 | Secretary resigned (1 page) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | Company name changed mitie (one) LTD\certificate issued on 14/02/00 (2 pages) |
| 7 January 2000 | New secretary appointed (2 pages) |
| 7 January 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 21 December 1999 | Secretary resigned (1 page) |
| 21 December 1999 | Incorporation (20 pages) |