Company NameBowfield Developments Ltd
Company StatusDissolved
Company Number04946158
CategoryPrivate Limited Company
Incorporation Date28 October 2003(19 years, 1 month ago)
Dissolution Date14 May 2008 (14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRosie Lipschitz
Date of BirthJune 1926 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2003(2 weeks after company formation)
Appointment Duration4 years, 6 months (closed 14 May 2008)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Kyverdale Road
London
N16 7AH
Secretary NameMrs Lea Lipschitz
NationalityBritish
StatusClosed
Appointed11 November 2003(2 weeks after company formation)
Appointment Duration4 years, 6 months (closed 14 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address139 Holmleigh Road
London
N16 5QA
Director NameMr Jacob Lipschitz
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2003(1 month, 1 week after company formation)
Appointment Duration4 years, 5 months (closed 14 May 2008)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address139 Holmleigh Road
London
N16 5QA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 October 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 October 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address38a Kyverdale Road
London
N16 7AH
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardCazenove
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£47,146
Cash£25,587
Current Liabilities£16,826

Accounts

Latest Accounts31 January 2006 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

14 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2008First Gazette notice for voluntary strike-off (1 page)
7 December 2007Application for striking-off (1 page)
12 September 2007Total exemption small company accounts made up to 31 January 2006 (4 pages)
29 January 2007Return made up to 28/10/06; full list of members (7 pages)
8 December 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
8 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 November 2005Return made up to 28/10/05; full list of members (5 pages)
18 May 2005Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
16 November 2004Return made up to 28/10/04; full list of members (7 pages)
22 March 2004New director appointed (1 page)
14 January 2004New secretary appointed (2 pages)
14 January 2004Registered office changed on 14/01/04 from: park house russell gardens london NW11 9NJ (1 page)
14 January 2004New director appointed (2 pages)
30 October 2003Director resigned (1 page)
30 October 2003Secretary resigned (1 page)