| Company Name | Specer Bowry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04977534 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
Directors
| Director Name | Laurence Whelan |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garden Flat 17 Homefield Road, Wimbledon London SW19 4QF |
| Secretary Name | Louise Emma Whelan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garden Flat 17 Homefield Road Wimbledon London SW19 4QF |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 19-21 19-21 Grosvenor Gardens Belgravia London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2005 | Application for striking-off (1 page) |
| 20 February 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | New secretary appointed (2 pages) |