| Company Name | D J Bower Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05900878 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2006(17 years, 8 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steven Edward Oliver |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2006(3 months after company formation) |
| Appointment Duration | 6 years (closed 13 November 2012) |
| Role | Divisional Director |
| Country of Residence | England |
| Correspondence Address | 7 Swallow Street London W1B 4DE |
| Secretary Name | Capital Trading Companies Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 2006(same day as company formation) |
| Correspondence Address | Alpha Real Property Investment Advisers Llp 2nd Fl 7-9 Swallow Street London W1B 4DE |
| Director Name | Mr Christopher David Brierley |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Banking Consultant |
| Country of Residence | England |
| Correspondence Address | 30 Bowater Place Blackheath London SE3 8ST |
| Director Name | Mr Peter Malcolm Roe |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hillbrow House Chittlehamholt Devon EX37 9NS |
| Director Name | Grant Tewkesbury |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 9 York House 16 York Road Sutton Surrey SM2 6HG |
| Director Name | Mr Stephen Michael McKeever |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 August 2006(1 week, 5 days after company formation) |
| Appointment Duration | 2 weeks (resigned 04 September 2006) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Daneswood Close Weybridge Surrey KT13 9AY |
| Director Name | Mr Leonard Louis Yull |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(1 year after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 06 July 2008) |
| Role | Forestry |
| Correspondence Address | Pottiemill Cottage Glenfarg Perth Perthshire PH2 9PT Scotland |
Location
| Registered Address | 7 Swallow Street London W1B 4DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £279 |
| Net Worth | £22,690 |
| Cash | £11,938 |
| Current Liabilities | £2,026 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
| 24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
| 24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2012 | Application to strike the company off the register (3 pages) |
| 23 July 2012 | Application to strike the company off the register (3 pages) |
| 8 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 8 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 7 November 2011 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages) |
| 7 November 2011 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages) |
| 7 November 2011 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page) |
| 12 April 2011 | Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page) |
| 5 April 2011 | Secretary's details changed (1 page) |
| 5 April 2011 | Secretary's details changed (1 page) |
| 4 April 2011 | Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages) |
| 4 April 2011 | Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 2 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages) |
| 16 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 14 June 2010 | Solvency statement dated 07/06/10 (1 page) |
| 14 June 2010 | Resolutions
|
| 14 June 2010 | Statement by Directors (1 page) |
| 14 June 2010 | Solvency Statement dated 07/06/10 (1 page) |
| 14 June 2010 | Statement of capital on 14 June 2010
|
| 14 June 2010 | Resolutions
|
| 14 June 2010 | Statement by directors (1 page) |
| 14 June 2010 | Statement of capital on 14 June 2010
|
| 8 June 2010 | Termination of appointment of Christopher Brierley as a director (1 page) |
| 8 June 2010 | Termination of appointment of Christopher Brierley as a director (1 page) |
| 19 October 2009 | Director's details changed for Mr Steven Oliver on 15 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr Steven Oliver on 15 October 2009 (2 pages) |
| 21 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 15 May 2009 | Director's Change of Particulars / steven oliver / 14/05/2009 / HouseName/Number was: , now: 5; Street was: 16 trilley fields, now: moorland close; Area was: , now: flitton; Post Town was: maulden, now: bedford; Post Code was: MK45 2US, now: MK45 5DQ; Country was: , now: united kingdom (1 page) |
| 15 May 2009 | Director's change of particulars / steven oliver / 14/05/2009 (1 page) |
| 11 May 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 11 May 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 11 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 11 July 2008 | Appointment Terminated Director leonard yull (1 page) |
| 11 July 2008 | Appointment terminated director leonard yull (1 page) |
| 10 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 10 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 23 August 2007 | New director appointed (1 page) |
| 23 August 2007 | New director appointed (1 page) |
| 23 August 2007 | Director resigned (1 page) |
| 23 August 2007 | Director resigned (1 page) |
| 9 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | New director appointed (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | New director appointed (1 page) |
| 12 October 2006 | Resolutions
|
| 12 October 2006 | Resolutions
|
| 4 September 2006 | Director resigned (1 page) |
| 4 September 2006 | Director resigned (1 page) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 22 August 2006 | New director appointed (1 page) |
| 22 August 2006 | Ad 09/08/06-09/08/06 £ si [email protected]=24999 £ ic 1/25000 (1 page) |
| 22 August 2006 | New director appointed (1 page) |
| 22 August 2006 | Ad 09/08/06-09/08/06 £ si [email protected]=24999 £ ic 1/25000 (1 page) |
| 11 August 2006 | New director appointed (1 page) |
| 11 August 2006 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 11 August 2006 | New director appointed (1 page) |
| 11 August 2006 | New director appointed (1 page) |
| 11 August 2006 | New director appointed (1 page) |
| 11 August 2006 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 9 August 2006 | Incorporation (17 pages) |
| 9 August 2006 | Incorporation (17 pages) |