| Company Name | Bowman & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08025193 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
| Dissolution Date | 24 November 2015 (8 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 Peter Marcus Mandell |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Engine Bank Farm Moulton Chapel Spalding Lincolnshire PE12 0XX |
| Secretary Name | Peter Marcus Mandell |
|---|---|
| Status | Closed |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Engine Bank Farm Moulton Chapel Spalding Lincolnshire PE12 0XX |
| Director Name | Peter Lind & Company (Central Region) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 2012(7 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 24 November 2015) |
| Correspondence Address | Engine Bank Farm Engine Bank Moulton Chapel Spalding Lincolnshire PE12 0XX |
| Director Name | Peter Lind & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2012(same day as company formation) |
| Correspondence Address | Engine Bank Moulton Chapel Spalding Lincolnshire PE12 0XX |
Location
| Registered Address | 43 Maiden Lane London WC2E 7LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mandell Peter 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2014 | Accounts made up to 30 April 2014 (2 pages) |
| 3 August 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 31 December 2013 | Accounts made up to 30 April 2013 (2 pages) |
| 31 December 2013 | Registered office address changed from 25 Garrick Street London WC2E 9AX United Kingdom on 31 December 2013 (1 page) |
| 6 June 2013 | Appointment of Peter Lind & Company (Central Region) Ltd as a director on 17 November 2012 (2 pages) |
| 6 June 2013 | Termination of appointment of Peter Lind & Company Limited as a director on 17 November 2012 (1 page) |
| 6 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 20 April 2012 | Appointment of Peter Lind & Company Limited as a director on 11 April 2012 (2 pages) |
| 11 April 2012 | Incorporation
|