Company NameBowerman Projects Limited
Company StatusDissolved
Company Number06685105
CategoryPrivate Limited Company
Incorporation Date1 September 2008(15 years, 7 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Barnaby John Benison Spurrier
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Marlborough Crescent
London
W4 1HE
Director NameMrs Jill Constance Spurrier
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Marlborough Crescent
London
W4 1HE
Secretary NameMrs Jill Constance Spurrier
NationalityBritish
StatusClosed
Appointed01 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Marlborough Crescent
London
W4 1HE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 September 2008(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 2008(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address141 Wardour Street
London
W1F 0UT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Barnaby John Benison Spurrier
50.00%
Ordinary
1 at £1Jill Constance Spurrier
50.00%
Ordinary

Financials

Year2014
Net Worth-£14,697
Cash£73
Current Liabilities£55,037

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
28 October 2014Application to strike the company off the register (3 pages)
29 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(5 pages)
29 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(5 pages)
8 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
11 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
13 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
13 June 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
5 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
26 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
20 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
16 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
2 October 2009Ad 01/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
10 September 2008Director and secretary appointed jill constance spurrier (3 pages)
10 September 2008Director appointed barnaby john benison spurrier (3 pages)
3 September 2008Appointment terminated director waterlow nominees LIMITED (1 page)
3 September 2008Appointment terminated secretary waterlow secretaries LIMITED (1 page)
1 September 2008Incorporation (19 pages)