Bowercraft Limited

Company Name	Bowercraft Limited
Company Status	Dissolved
Company Number	04114062
Category	Private Limited Company
Incorporation Date	24 November 2000(23 years, 5 months ago)
Dissolution Date	8 September 2015 (8 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Clive Portlock
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2013(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 16 Garrick Street London WC2E 9BA

Secretary Name	Network Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 April 2013(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 September 2015)
Correspondence Address	The Old Applestore Field Place Estate Byfleets Lan Broadbridge Heath Horsham West Sussex RH12 3PB

Director Name	Patrick John Childs
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	1 month (resigned 12 January 2001)
Role	Sales
Correspondence Address	17 Lancaster Mews London W2 0NA

Secretary Name	Darren Howard Kingston
Nationality	British
Status	Resigned
Appointed	13 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 April 2001)
Role	Company Director
Correspondence Address	17 Hollywood Court Deacons Hill Elstree Hertfordshire WD6 3HU

Director Name	Laurence Jeffrey Brown
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(4 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 June 2001)
Role	Company Director
Correspondence Address	Flat 17 Hollywood Court Deacons Hill Road, Elstree Borehamwood Hertfordshire WD6 3HU

Director Name	Laurence Jeffrey Brown
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(4 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 June 2001)
Role	Company Director
Correspondence Address	Flat 17 Hollywood Court Deacons Hill Road, Elstree Borehamwood Hertfordshire WD6 3HU

Secretary Name	Mr Malcolm Hayward
Nationality	British
Status	Resigned
Appointed	02 April 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	39 Selby Road Ealing W5 1LY

Director Name	Peter Watson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 2001)
Role	Business Consultant
Correspondence Address	Aptdo 260 Baranita 07850 Santcarles Ibiza Spain

Director Name	Alexandra Wilkinson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(1 year, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 March 2003)
Role	Operations Director
Correspondence Address	47 Union Central Building 78 Kingsland Road London E2 8DP

Secretary Name	Peter Bennison
Nationality	British
Status	Resigned
Appointed	24 January 2003(2 years, 2 months after company formation)
Appointment Duration	2 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	3 Priory Terrace West Hampstead London NW6 4DG

Director Name	Peter Bennison
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2005)
Role	Company Director
Correspondence Address	3 Priory Terrace West Hampstead London NW6 4DG

Secretary Name	Ann Bowers
Nationality	British
Status	Resigned
Appointed	27 March 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2005)
Role	Company Director
Correspondence Address	17 Diban Avenue Hornchurch Essex RM12 4YE

Director Name	Mr Peter James Bennison
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(7 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ashley Close London NW4 1PH

Director Name	Mrs Ann Wiggins
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2012)
Role	Accounts Manager
Correspondence Address	2 Carling Close Coalville Leicestershire LE67 4EP

Secretary Name	Mrs Ann Wiggins
Nationality	British
Status	Resigned
Appointed	01 December 2010(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 July 2012)
Role	Company Director
Correspondence Address	2 Carling Close Coalville Leicestershire LE67 4EP

Director Name	Jennifer Catherine Thornley
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(11 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 57 Footscray Road Eltham London SE9 2ST

Secretary Name	Jennifer Thornley
Nationality	British
Status	Resigned
Appointed	04 July 2012(11 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 April 2013)
Role	Company Director
Correspondence Address	Flat 2 57 Footscray Road Eltham London SE9 2ST

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	Priory Directors Ltd (Corporation)
Status	Resigned
Appointed	15 November 2005(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2007)
Correspondence Address	1st Floor Centre Heights 137 Finchley Road London NW3 6JG

Secretary Name	Priory Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 December 2010)
Correspondence Address	1st Floor Centre Heights 137 Finchley Road London NW3 6JG

Director Name	Hendon Directors Ltd (Corporation)
Status	Resigned
Appointed	08 February 2007(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 August 2012)
Correspondence Address	1st Floor Centre Heights 137 Finchley Road London NW3 6JG

Director Name	Network Secretarial Service Limited (Corporation)
Status	Resigned
Appointed	10 April 2013(12 years, 4 months after company formation)
Appointment Duration	1 day (resigned 11 April 2013)
Correspondence Address	Field Place Broadbridge Heath West Sussex RH12 3PB

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

76 at £1	Dedicated Recoveries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,334,880
Current Liabilities	£1,751,085

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 December

Filing History

8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Director's details changed for Mr Andrew Clive Portlock on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Andrew Clive Portlock on 8 June 2015 (2 pages)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
18 May 2015	Application to strike the company off the register (3 pages)
16 March 2015	Director's details changed for Mr Andrew Clive Portlock on 13 March 2015 (2 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	Current accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 76 (4 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 76 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 November 2013	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 (2 pages)
4 November 2013	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 (2 pages)
23 October 2013	Secretary's details changed for Network Secretarial Service Limited on 23 October 2013 (1 page)
22 October 2013	Director's details changed for Mr Andrew Clive Portlock on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Network Secretarial Service Limited on 22 October 2013 (2 pages)
18 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Director's details changed for Andrew Clive Portlock on 1 August 2013 (2 pages)
13 August 2013	Termination of appointment of Hendon Directors Ltd as a director (1 page)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
12 June 2013	Termination of appointment of Ann Wiggins as a director (1 page)
16 April 2013	Appointment of Mr Andrew Clive Portlock as a director (2 pages)
15 April 2013	Termination of appointment of Network Secretarial Service Limited as a director (1 page)
12 April 2013	Appointment of Network Secretarial Service Limited as a secretary (2 pages)
11 April 2013	Termination of appointment of Jennifer Thornley as a director (1 page)
11 April 2013	Appointment of Network Secretarial Service Limited as a director (2 pages)
10 April 2013	Termination of appointment of Jennifer Thornley as a secretary (1 page)
25 October 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 September 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
20 July 2012	Termination of appointment of Ann Wiggins as a secretary (2 pages)
10 July 2012	Appointment of Jennifer Thornley as a director (3 pages)
10 July 2012	Appointment of Jennifer Thornley as a secretary (3 pages)
10 July 2012	Termination of appointment of a director (2 pages)
25 June 2012	Secretary's details changed for Ann Bowers on 12 May 2012 (2 pages)
25 June 2012	Director's details changed for Ann Bowers on 12 May 2012 (3 pages)
29 September 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
29 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
25 March 2011	Appointment of Ann Bowers as a secretary (3 pages)
25 March 2011	Termination of appointment of Priory Secretarial Limited as a secretary (2 pages)
14 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 September 2009	Return made up to 01/08/09; full list of members (3 pages)
17 August 2009	Registered office changed on 17/08/2009 from sterling house fulbourne road london E17 4EE (1 page)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
21 March 2009	Appointment terminated director peter bennison (1 page)
21 March 2009	Director appointed ann bowers (1 page)
16 February 2009	Director appointed peter bennison (2 pages)
2 February 2009	Total exemption small company accounts made up to 30 November 2007 (8 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
18 August 2008	Return made up to 01/08/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 30 November 2006 (8 pages)
11 January 2008	Particulars of mortgage/charge (3 pages)
1 September 2007	Return made up to 01/08/07; full list of members (6 pages)
17 June 2007	Secretary's particulars changed (1 page)
17 June 2007	Director's particulars changed (1 page)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
10 December 2006	Return made up to 24/11/06; full list of members (6 pages)
19 October 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
17 March 2006	Accounts for a small company made up to 30 November 2004 (8 pages)
5 January 2006	Return made up to 24/11/05; full list of members (6 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New secretary appointed (2 pages)
20 October 2005	Particulars of mortgage/charge (3 pages)
20 October 2005	Particulars of mortgage/charge (4 pages)
13 July 2005	Registered office changed on 13/07/05 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
14 June 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
15 December 2004	Return made up to 24/11/04; full list of members (6 pages)
2 December 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2004	Particulars of mortgage/charge (3 pages)
17 August 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Accounts for a small company made up to 30 November 2002 (7 pages)
17 December 2003	Return made up to 24/11/03; full list of members (6 pages)
30 July 2003	Secretary's particulars changed (1 page)
19 May 2003	Secretary resigned (1 page)
13 April 2003	Secretary resigned (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
10 March 2003	Accounts for a small company made up to 30 November 2001 (6 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
20 November 2002	Return made up to 24/11/02; full list of members (6 pages)
24 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
30 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
16 July 2002	Particulars of mortgage/charge (4 pages)
16 May 2002	Particulars of mortgage/charge (4 pages)
10 April 2002	New director appointed (2 pages)
6 March 2002	Return made up to 24/11/01; full list of members 363(288) ‐ Director resigned (6 pages)
10 December 2001	Director resigned (1 page)
24 August 2001	Particulars of mortgage/charge (3 pages)
27 July 2001	Director resigned (1 page)
18 July 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	New director appointed (2 pages)
27 June 2001	Registered office changed on 27/06/01 from: 43 wimpole street london W1G 8AE (1 page)
22 June 2001	Ad 18/06/01--------- Â£ si 75@1=75 Â£ ic 1/76 (2 pages)
19 April 2001	Secretary resigned (1 page)
14 April 2001	Registered office changed on 14/04/01 from: 48 queen anne street london W1M 0JJ (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 31 corsham street london N1 6DR (1 page)
24 November 2000	Incorporation (18 pages)

Bowercraft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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