Company NameThe Bow Coffee Company Limited
Company StatusDissolved
Company Number03978712
CategoryPrivate Limited Company
Incorporation Date20 April 2000(22 years, 3 months ago)
Dissolution Date14 October 2003 (18 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1586Processing of tea and coffee
SIC 10832Production of coffee and coffee substitutes
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137Wholesale coffee, tea, cocoa etc.
SIC 46370Wholesale of coffee, tea, cocoa and spices

Directors

Director NameMr Sidney Stanley Stimler
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 The Ridgeway
London
NW11 9RX
Secretary NameIan Robert Williams
NationalityBritish
StatusClosed
Appointed20 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address142a Camberwell Grove
London
SE5 8RH
Director NameMr Ian William Saunders
Date of BirthMarch 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2000(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address85 Estcourt Road
Woodside
London
SE25 4SA
Secretary NameJustine Victoria Parsons
NationalityBritish
StatusResigned
Appointed20 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address25 Blythe Hill
St Pauls Cray
Orpington
Kent
BR5 2RP

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
14 May 2003Application for striking-off (1 page)
25 April 2001Return made up to 20/04/01; full list of members (6 pages)
27 March 2001Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
18 May 2000Secretary resigned (1 page)
18 May 2000Director resigned (1 page)
18 May 2000New director appointed (2 pages)
18 May 2000New secretary appointed (2 pages)