| Company Name | Bowlwater Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05998814 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2006(17 years, 5 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2006(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Redington Road London NW3 7RS |
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 December 2006(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 July 2008) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2006(1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15-17 Grosvenor Gardens 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 | 30 November |
Filing History
| 14 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2008 | Appointment terminated secretary megan langridge (1 page) |
| 6 August 2008 | Appointment terminated director peter klimt (1 page) |
| 6 August 2008 | Appointment terminated director guy naggar (1 page) |
| 12 December 2007 | Return made up to 15/11/07; full list of members (7 pages) |
| 2 January 2007 | Resolutions
|
| 20 December 2006 | New director appointed (1 page) |
| 20 December 2006 | New director appointed (1 page) |
| 20 December 2006 | Director resigned (1 page) |
| 20 December 2006 | New secretary appointed (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 15 November 2006 | Incorporation (17 pages) |