BOWKER ORFORD SERVICES COMPANY

BOWKER ORFORD SERVICES COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOWKER ORFORD SERVICES COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00982790
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOWKER ORFORD SERVICES COMPANY?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BOWKER ORFORD SERVICES COMPANY located?

    Registered Office Address
    15/19 Cavendish Place,
    London
    W1G 0DD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWKER ORFORD SERVICES COMPANY?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for BOWKER ORFORD SERVICES COMPANY?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2022

    What are the latest filings for BOWKER ORFORD SERVICES COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 07, 2017 with updates

    6 pagesCS01

    Annual return made up to May 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 12
    SH01

    Annual return made up to May 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 12
    SH01

    Annual return made up to May 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 12
    SH01

    Annual return made up to May 07, 2013 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Jeffrey Goh as a director

    1 pagesTM01

    Annual return made up to May 07, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to May 07, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    10 pagesAA

    Annual return made up to May 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kulwinder Kaur Parmar on Oct 01, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    10 pagesAA

    Who are the officers of BOWKER ORFORD SERVICES COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARMAR, Rashpal Singh
    44 Mapleleafe Gardens
    Barkingside
    IG6 1LG Ilford
    Essex
    Secretary
    44 Mapleleafe Gardens
    Barkingside
    IG6 1LG Ilford
    Essex
    British52847570001
    PARMAR, Kulwinder Kaur
    44 Mapleleafe Gardens
    Barkingside
    IG6 1LG Ilford
    Essex
    Director
    44 Mapleleafe Gardens
    Barkingside
    IG6 1LG Ilford
    Essex
    United KingdomBritish48921450001
    PARMAR, Rashpal Singh
    44 Mapleleafe Gardens
    Barkingside
    IG6 1LG Ilford
    Essex
    Director
    44 Mapleleafe Gardens
    Barkingside
    IG6 1LG Ilford
    Essex
    United KingdomBritish52847570001
    ORFORD, Michael Elvey
    12 Deepdene
    GU27 1RE Haslemere
    Surrey
    Secretary
    12 Deepdene
    GU27 1RE Haslemere
    Surrey
    British11896910001
    EPSTEIN, Anthony John
    15 Morton Way
    N14 7HS London
    Director
    15 Morton Way
    N14 7HS London
    United KingdomBritish7986300001
    EPSTEIN, Jacqueline
    15 Morton Way
    N14 7HS London
    Director
    15 Morton Way
    N14 7HS London
    British38279150001
    GOH, Jeffrey Swee Nguong
    18 Constable Avenue
    E16 1TZ London
    Director
    18 Constable Avenue
    E16 1TZ London
    United KingdomMalaysian81977420001
    GOSS, Christopher James
    4 Dane Road
    SW19 2NB Wimbledon
    London
    Director
    4 Dane Road
    SW19 2NB Wimbledon
    London
    British95296040001
    GOSS, Jacqueline Joy Ruth
    4 Dane Road
    SW19 2NB Wimbledon
    London
    Director
    4 Dane Road
    SW19 2NB Wimbledon
    London
    British95296150001
    GRANNELL, Christopher
    72 Centurion Building
    376 Queenstown Road
    SW8 4NZ London
    Director
    72 Centurion Building
    376 Queenstown Road
    SW8 4NZ London
    Irish107423200001
    GRANNELL, Treasa Rose
    19 Sylvan Way
    BR4 9HA West Wickham
    Kent
    Director
    19 Sylvan Way
    BR4 9HA West Wickham
    Kent
    British52847520002
    ISAACS, Helen Mary
    2 Nicholl Road
    CM16 4HX Epping
    Essex
    Director
    2 Nicholl Road
    CM16 4HX Epping
    Essex
    British38279280001
    ISAACS, Michael
    2 Nicholl Road
    CM16 4HX Epping
    Essex
    Director
    2 Nicholl Road
    CM16 4HX Epping
    Essex
    British11896880001
    LONG, Brenda Anne
    Dunkirks Stable
    7 Dunkirks Mews Queens Road
    SG13 8BA Hertford
    Hertfordshire
    Director
    Dunkirks Stable
    7 Dunkirks Mews Queens Road
    SG13 8BA Hertford
    Hertfordshire
    British38279240001
    LONG, Nicholas John
    Dunkirks Stable 7 Dunkirks Mews
    Queens Road
    SG13 8BA Hertford
    Hertfordshire
    Director
    Dunkirks Stable 7 Dunkirks Mews
    Queens Road
    SG13 8BA Hertford
    Hertfordshire
    EnglandBritish7986290005
    MACKENZIE, David William
    62 Curtis Road
    TW4 5PT Hounslow
    Middlesex
    Director
    62 Curtis Road
    TW4 5PT Hounslow
    Middlesex
    British11896890001
    MACKENZIE, Jacqueline Ann
    62 Curtis Road
    TW4 5PT Hounslow
    Middlesex
    Director
    62 Curtis Road
    TW4 5PT Hounslow
    Middlesex
    British38279430001
    NORTH, David Peter
    35 Oregon Avenue
    Tilehurst
    RG31 6RZ Reading
    Berkshire
    Director
    35 Oregon Avenue
    Tilehurst
    RG31 6RZ Reading
    Berkshire
    United KingdomBritish58012060001
    NORTH, Jill Margaret
    35 Oregon Avenue
    Tilehurst
    RG3 6RZ Reading
    Berkshire
    Director
    35 Oregon Avenue
    Tilehurst
    RG3 6RZ Reading
    Berkshire
    United KingdomBritish13091330001
    ORFORD, Michael Elvey
    12 Deepdene
    GU27 1RE Haslemere
    Surrey
    Director
    12 Deepdene
    GU27 1RE Haslemere
    Surrey
    British11896910001
    ORFORD, Sheila Marilyn
    12 Deepdene
    GU27 1RE Haslemere
    Surrey
    Director
    12 Deepdene
    GU27 1RE Haslemere
    Surrey
    British38279520002

    Who are the persons with significant control of BOWKER ORFORD SERVICES COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rashpal Singh Parmar
    15/19 Cavendish Place,
    London
    W1G 0DD
    Apr 06, 2016
    15/19 Cavendish Place,
    London
    W1G 0DD
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0