| Company Name | The Bow Locks Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04676381 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Alan Victor White |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Clabon Mews Knightsbridge London SW3 0GE |
| Director Name | Mr Stephen Paul Dowling |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 2 months (closed 21 June 2016) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 26 St Pauls Wood Hill Orpington Kent BR5 2SY |
| Secretary Name | Mr Malcolm Patrick Grimes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 154a Eltham High Street Eltham London SE9 1BJ |
Location
| Registered Address | C/O M P Grimes & Co 154a Eltham High Street Eltham London SE9 1BJ |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham South |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Stephen Rose 40.00% Ordinary |
|---|---|
| 30 at £1 | Alan Victor White 30.00% Ordinary |
| 30 at £1 | Stephen Paul Dowling 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15 |
| Cash | £15 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 3 October 2003 | Delivered on: 11 October 2003 Persons entitled: T. Richardson, Esq. Ms.C.A. Richardson and G.M. Richardson Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land to the south west of loampit vale lewisham and land adjoining the north east of 6 bertrand vale loampit lewisham london. Outstanding |
|---|
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 29 February 2016 | Termination of appointment of Malcolm Patrick Grimes as a secretary on 10 December 2015 (1 page) |
| 29 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Termination of appointment of Malcolm Patrick Grimes as a secretary on 10 December 2015 (1 page) |
| 29 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 20 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 April 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 July 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 March 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 20 March 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 April 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 21 April 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 September 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 12 September 2005 | Ad 28/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2005 | Ad 28/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 June 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 8 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 8 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 11 October 2003 | Particulars of mortgage/charge (3 pages) |
| 11 October 2003 | Particulars of mortgage/charge (3 pages) |
| 1 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | New director appointed (2 pages) |
| 24 February 2003 | Incorporation (10 pages) |
| 24 February 2003 | Incorporation (10 pages) |