Company NameSpecer Bowry Limited
Company StatusDissolved
Company Number04977534
CategoryPrivate Limited Company
Incorporation Date26 November 2003(17 years, 3 months ago)
Dissolution Date21 March 2006 (14 years, 11 months ago)

Directors

Director NameLaurence Whelan
Date of BirthAugust 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2003(same day as company formation)
RoleProperty
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garden Flat
17 Homefield Road, Wimbledon
London
SW19 4QF
Secretary NameLouise Emma Whelan
NationalityBritish
StatusClosed
Appointed26 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressGarden Flat
17 Homefield Road
Wimbledon
London
SW19 4QF
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed26 November 2003(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 2003(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered Address19-21 19-21 Grosvenor Gardens
Belgravia
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

21 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005First Gazette notice for voluntary strike-off (1 page)
26 October 2005Application for striking-off (1 page)
20 February 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
9 December 2003New secretary appointed (2 pages)
9 December 2003New director appointed (2 pages)
9 December 2003Registered office changed on 09/12/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
9 December 2003Director resigned (1 page)
9 December 2003Secretary resigned (1 page)