| Company Name | Bowie Grab Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05430742 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2005(19 years ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
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 | James Ian McDonald Bowie |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Haulier |
| Correspondence Address | 18 Silvergate, Ruxley Lane Epsom Surrey KT19 9GZ |
| Director Name | Anthony Paul Fagan |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Haulier |
| Correspondence Address | 129 Ridge Road Sutton Surrey SM3 9LW |
| Secretary Name | James Ian McDonald Bowie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Haulier |
| Correspondence Address | 18 Silvergate, Ruxley Lane Epsom Surrey KT19 9GZ |
| Secretary Name | Nicola Jane Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 18 Silvergate, Ruxley Lane Epsom Surrey KT19 9GZ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,382 |
| Cash | £89,688 |
| Current Liabilities | £268,024 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 12 May 2009 | Appointment Terminated Secretary nicola howard (1 page) |
| 12 May 2009 | Appointment terminated secretary nicola howard (1 page) |
| 12 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from unit 3, 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from unit 3, 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 4 June 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 27 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Secretary resigned (1 page) |
| 4 January 2007 | New secretary appointed (1 page) |
| 4 January 2007 | Secretary resigned (1 page) |
| 4 January 2007 | New secretary appointed (1 page) |
| 10 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 10 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 22 April 2005 | New director appointed (1 page) |
| 22 April 2005 | New director appointed (1 page) |
| 22 April 2005 | New secretary appointed (1 page) |
| 22 April 2005 | New secretary appointed (1 page) |
| 22 April 2005 | New director appointed (1 page) |
| 22 April 2005 | New director appointed (1 page) |
| 21 April 2005 | Ad 20/04/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | Ad 20/04/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 21 April 2005 | Secretary resigned (1 page) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Incorporation (9 pages) |
| 20 April 2005 | Incorporation (9 pages) |