Bowline Properties Limited

Company Name	Bowline Properties Limited
Company Status	Dissolved
Company Number	03940735
Category	Private Limited Company
Incorporation Date	6 March 2000(24 years, 1 month ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Michael Albert Foster
Nationality	British
Status	Closed
Appointed	29 October 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 09 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Princes Mews London W2 4NX

Director Name	Paula Deryn Knight
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2003(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 May 2006)
Role	Secretary
Correspondence Address	Pinewood Cottage Brook Road Wormley Surrey GU8 5UD

Director Name	Michael Albert Foster
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Princes Mews London W2 4NX

Director Name	Joseph Douglas Knight
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 May 2006)
Role	Investment Banker
Correspondence Address	1 Berber Place West Ferry London E14 8DT

Director Name	Mr Robert George Thompson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Tembani 24 Manor Park Beverley East Yorkshire HU17 7BS

Director Name	Philip John Akroyd
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandgate Barnett Lane Wonersh Guildford Surrey GU5 0SA

Director Name	Mr David Matthew Knight
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Pinewood Cottage Brook Road Wormley Godalming Surrey GU8 5UD

Secretary Name	Mr David Matthew Knight
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Pinewood Cottage Brook Road Wormley Godalming Surrey GU8 5UD

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	87 New Cavendish Street London W1W 6XD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,008
Cash	£144
Current Liabilities	£97,836

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
14 December 2005	Application for striking-off (1 page)
7 April 2005	Return made up to 06/03/05; full list of members (7 pages)
29 March 2005	Ad 25/02/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	New director appointed (2 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 March 2004	Return made up to 06/03/04; full list of members (7 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
16 December 2003	Director resigned (1 page)
12 May 2003	Return made up to 06/03/03; full list of members (6 pages)
28 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: 5TH floor devon house 171-177 great portland street london W1W 5PQ (1 page)
9 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 June 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (6 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Registered office changed on 26/04/00 from: 83 clerkenwell road london EC1R 5AR (1 page)
26 April 2000	New secretary appointed;new director appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
6 March 2000	Incorporation (16 pages)

Bowline Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London