| Company Name | Bowden,Smyth & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04761444 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(20 years, 11 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tessa Anne Bowden |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2003(1 week after company formation) |
| Appointment Duration | 15 years (closed 22 May 2018) |
| Role | Company Director |
| Correspondence Address | Eastwood Farm Graffham Petworth West Sussex GU28 0QF |
| Secretary Name | Mr Martin Graham Bowden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2003(1 week after company formation) |
| Appointment Duration | 15 years (closed 22 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastwood Farm Graffam Petworth West Sussex GU28 0QF |
| Director Name | Mr Martin Graham Bowden |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(3 years, 3 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 22 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastwood Farm Graffam Petworth West Sussex GU28 0QF |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2007 |
|---|---|
| Net Worth | -£35,307 |
| Cash | £11,272 |
| Current Liabilities | £849,862 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 12 September 2017 | Liquidators' statement of receipts and payments to 7 June 2016 (6 pages) |
|---|---|
| 12 September 2017 | Liquidators' statement of receipts and payments to 7 June 2015 (6 pages) |
| 12 September 2017 | Liquidators' statement of receipts and payments to 7 June 2017 (6 pages) |
| 12 September 2017 | Liquidators' statement of receipts and payments to 7 December 2014 (6 pages) |
| 12 September 2017 | Liquidators' statement of receipts and payments to 7 December 2016 (7 pages) |
| 12 September 2017 | Liquidators' statement of receipts and payments to 7 December 2015 (6 pages) |
| 11 March 2016 | S1096 Court Order to Rectify (3 pages) |
| 10 September 2015 | Insolvency:replacement of liquidator (31 pages) |
| 10 September 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 August 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 August 2015 | Court order insolvency:replacement liquidator (44 pages) |
| 18 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2015 | Court order insolvency:re block tarnsfer replacement of liq (17 pages) |
| 1 May 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 June 2014 | Liquidators statement of receipts and payments to 7 June 2014 (6 pages) |
| 24 June 2014 | Liquidators' statement of receipts and payments to 7 June 2014 (6 pages) |
| 24 June 2014 | Liquidators statement of receipts and payments to 7 June 2014 (6 pages) |
| 4 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2014 | Court order insolvency:replacement liquidator (16 pages) |
| 14 March 2014 | Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 (2 pages) |
| 9 January 2014 | Liquidators statement of receipts and payments to 7 December 2013 (5 pages) |
| 9 January 2014 | Liquidators statement of receipts and payments to 7 December 2013 (5 pages) |
| 9 January 2014 | Liquidators' statement of receipts and payments to 7 December 2013 (5 pages) |
| 25 June 2013 | Liquidators' statement of receipts and payments to 7 June 2013 (5 pages) |
| 25 June 2013 | Liquidators statement of receipts and payments to 7 June 2013 (5 pages) |
| 25 June 2013 | Liquidators statement of receipts and payments to 7 June 2013 (5 pages) |
| 18 June 2013 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 12 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2013 | Liquidators statement of receipts and payments to 7 June 2012 (5 pages) |
| 29 January 2013 | Liquidators' statement of receipts and payments to 7 June 2012 (5 pages) |
| 29 January 2013 | Liquidators statement of receipts and payments to 7 June 2012 (5 pages) |
| 20 December 2012 | Liquidators statement of receipts and payments to 7 December 2012 (5 pages) |
| 20 December 2012 | Liquidators' statement of receipts and payments to 7 December 2012 (5 pages) |
| 20 December 2012 | Liquidators statement of receipts and payments to 7 December 2012 (5 pages) |
| 22 November 2012 | Registered office address changed from Tenon Recovery Suite 3 Chalkwell Lawns 648-656 London Road Westcliffe-on-Sea Essex SS0 9HR on 22 November 2012 (2 pages) |
| 23 January 2012 | Liquidators statement of receipts and payments to 7 December 2011 (5 pages) |
| 23 January 2012 | Liquidators statement of receipts and payments to 7 December 2011 (5 pages) |
| 23 January 2012 | Liquidators' statement of receipts and payments to 7 December 2011 (5 pages) |
| 20 June 2011 | Liquidators' statement of receipts and payments to 7 June 2011 (5 pages) |
| 20 June 2011 | Liquidators statement of receipts and payments to 7 June 2011 (5 pages) |
| 20 June 2011 | Liquidators statement of receipts and payments to 7 June 2011 (5 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 7 December 2010 (5 pages) |
| 11 January 2011 | Liquidators statement of receipts and payments to 7 December 2010 (5 pages) |
| 11 January 2011 | Liquidators statement of receipts and payments to 7 December 2010 (5 pages) |
| 16 December 2010 | Liquidators' statement of receipts and payments (7 pages) |
| 16 December 2010 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2010 | Liquidators statement of receipts and payments (7 pages) |
| 16 December 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 28 June 2010 | Liquidators statement of receipts and payments to 7 June 2010 (5 pages) |
| 28 June 2010 | Liquidators' statement of receipts and payments to 7 June 2010 (5 pages) |
| 28 June 2010 | Liquidators statement of receipts and payments to 7 June 2010 (5 pages) |
| 22 December 2009 | Liquidators statement of receipts and payments to 7 December 2009 (5 pages) |
| 22 December 2009 | Liquidators' statement of receipts and payments to 7 December 2009 (5 pages) |
| 22 December 2009 | Liquidators statement of receipts and payments to 7 December 2009 (5 pages) |
| 21 December 2008 | Resolutions
|
| 21 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 21 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 2ND floor hygeia house 66 college road harrow middlesex HA1 1BE (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 19 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 16 August 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 23 July 2008 | Accounts for a small company made up to 31 May 2007 (8 pages) |
| 20 June 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 19 June 2008 | Accounts for a small company made up to 31 May 2006 (8 pages) |
| 20 March 2008 | Director and secretary's change of particulars / martin bowden / 11/03/2008 (1 page) |
| 13 March 2008 | Director's change of particulars / martin bowden / 11/03/2008 (1 page) |
| 7 December 2007 | Particulars of mortgage/charge (5 pages) |
| 5 July 2007 | Company name changed communication solutions LIMITED\certificate issued on 05/07/07 (2 pages) |
| 28 June 2007 | Particulars of mortgage/charge (4 pages) |
| 30 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 12 October 2006 | New director appointed (2 pages) |
| 17 July 2006 | Director's particulars changed (1 page) |
| 17 July 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 17 July 2006 | Secretary's particulars changed (1 page) |
| 1 March 2006 | Accounts for a small company made up to 31 May 2005 (8 pages) |
| 20 October 2005 | Resolutions
|
| 23 June 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 17 June 2005 | Secretary's particulars changed (1 page) |
| 17 June 2005 | Director's particulars changed (1 page) |
| 17 June 2005 | Accounts for a small company made up to 31 May 2004 (7 pages) |
| 17 June 2005 | Director's particulars changed (1 page) |
| 8 October 2004 | Particulars of mortgage/charge (3 pages) |
| 19 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 13 August 2003 | Company name changed cs advertising & marketing limit ed\certificate issued on 13/08/03 (2 pages) |
| 1 August 2003 | Ad 20/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 August 2003 | Resolutions
|
| 2 July 2003 | New director appointed (2 pages) |
| 2 July 2003 | Registered office changed on 02/07/03 from: 120 east road london N1 6AA (1 page) |
| 2 July 2003 | Director resigned (1 page) |
| 2 July 2003 | New secretary appointed (2 pages) |
| 2 July 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Registered office changed on 29/05/03 from: 120 east road london N1 6AA (1 page) |
| 28 May 2003 | Company name changed brightact LIMITED\certificate issued on 28/05/03 (2 pages) |
| 12 May 2003 | Incorporation (17 pages) |