Bowling Pharmacy Limited

Company Name	Bowling Pharmacy Limited
Company Status	Dissolved
Company Number	04514282
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)
Dissolution Date	27 June 2017 (6 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Kirit Chimanbhai Patel Junior
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2014(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Secretary Name	Mr Ameet Ramanbhai Patel
Status	Closed
Appointed	01 March 2014(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 27 June 2017)
Role	Company Director
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Stephen Paul Bowling
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(1 week, 1 day after company formation)
Appointment Duration	11 years, 6 months (resigned 01 March 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Secretary Name	Julie Bowling
Nationality	British
Status	Resigned
Appointed	27 August 2002(1 week, 1 day after company formation)
Appointment Duration	11 years, 6 months (resigned 01 March 2014)
Role	Secretary
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	daylewis.co.uk

Location

Registered Address	2 Peterwood Way Croydon Surrey CR0 4UQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Day Lewis PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,560
Cash	£92,480
Current Liabilities	£214,436

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
29 March 2017	Application to strike the company off the register (3 pages)
23 December 2016	Full accounts made up to 31 March 2016 (12 pages)
31 August 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
31 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
2 October 2015	Previous accounting period extended from 27 February 2015 to 31 March 2015 (1 page)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (4 pages)
12 May 2015	Total exemption small company accounts made up to 28 February 2014 (5 pages)
12 February 2015	Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page)
13 November 2014	Previous accounting period shortened from 31 October 2014 to 28 February 2014 (1 page)
15 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 March 2014	Appointment of Mr Ameet Ramanbhai Patel as a secretary (2 pages)
18 March 2014	Termination of appointment of Julie Bowling as a secretary (1 page)
18 March 2014	Appointment of Mr Kirit Chimanbhai Patel as a director (2 pages)
18 March 2014	Appointment of Mr Kirit Chimanbhai Patel Junior as a director (2 pages)
18 March 2014	Termination of appointment of Stephen Bowling as a director (1 page)
17 March 2014	Registered office address changed from 85 Newbegin Hornsea East Yorkshire HU18 1PA on 17 March 2014 (1 page)
22 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (3 pages)
22 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
9 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
31 August 2010	Secretary's details changed for Julie Bowling on 19 August 2010 (1 page)
31 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Director's details changed for Stephen Paul Bowling on 19 August 2010 (2 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 September 2009	Return made up to 19/08/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 September 2008	Return made up to 19/08/08; full list of members (3 pages)
18 August 2008	Accounting reference date extended from 31/08/2008 to 31/10/2008 (1 page)
23 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
13 September 2007	Return made up to 19/08/07; full list of members (2 pages)
13 September 2007	Secretary's particulars changed (1 page)
27 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 September 2006	Return made up to 19/08/06; full list of members (2 pages)
8 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 September 2005	Return made up to 19/08/05; full list of members (2 pages)
25 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 August 2004	Return made up to 19/08/04; full list of members (6 pages)
18 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
14 September 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Registered office changed on 05/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
5 September 2002	New director appointed (2 pages)
19 August 2002	Incorporation (16 pages)

Bowling Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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