BOW CHILDCARE

Overview

Company Name	BOW CHILDCARE
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02158890
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1987
Date of Cessation	Apr 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOW CHILDCARE?

(8532) /

Where is BOW CHILDCARE located?

Registered Office Address	Barnardo House Tanners Lane Barkingside IG6 1QG Ilford Essex
Undeliverable Registered Office Address	No

What were the previous names of BOW CHILDCARE?

Previous Company Names
Company Name	From	Until
BOW CHILDCARE LIMITED	Jun 15, 2001	Jun 15, 2001
BOW NURSERY CENTRE LIMITED	Aug 28, 1987	Aug 28, 1987

What are the latest accounts for BOW CHILDCARE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for BOW CHILDCARE?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2011

Application to strike the company off the register

3 pages

DS01

Sep 19, 2011

Full accounts made up to Mar 31, 2011

15 pages

Mar 16, 2011

Annual return made up to Mar 07, 2011 no member list

5 pages

AR01

Oct 28, 2010

Full accounts made up to Mar 31, 2010

16 pages

Mar 17, 2010

Annual return made up to Mar 07, 2010 no member list

4 pages

AR01

Mar 17, 2010

Director's details changed for Liam Patrick Duffy on Mar 17, 2010

2 pages

CH01

Mar 17, 2010

Director's details changed for Delroy Washington Pomell on Mar 17, 2010

2 pages

CH01

Nov 28, 2009

Full accounts made up to Mar 31, 2009

17 pages

Jul 07, 2009

legacy

1 pages

288b

Jun 19, 2009

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Jun 10, 2009

legacy

2 pages

288a

Jun 04, 2009

legacy

1 pages

288b

Jun 02, 2009

legacy

1 pages

288b

Mar 27, 2009

legacy

3 pages

363a

Mar 27, 2009

legacy

1 pages

288c

Mar 27, 2009

Miscellaneous

Section 519 quoted

1 pages

MISC

Mar 24, 2009

Auditor's resignation

1 pages

AUD

Mar 19, 2009

legacy

1 pages

288b

Jan 21, 2009

Full accounts made up to Mar 31, 2008

19 pages

Jan 07, 2009

Memorandum and Articles of Association

21 pages

Dec 21, 2008

legacy

2 pages

288a

Dec 21, 2008

legacy

2 pages

288a

Dec 21, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of BOW CHILDCARE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWSON, Joanna Mary 28 Barnes Street E14 7NP London	Dec 08, 2008		Secretary	28 Barnes Street E14 7NP London		British		52223720002
DUFFY, Liam Patrick Tanners Lane IG6 1QG Barkingside Barnardo House Essex	Jun 03, 2009		Director	Tanners Lane IG6 1QG Barkingside Barnardo House Essex	United Kingdom	British	1955-3	180583310001
POMELL, Delroy Washington Woodstock Gardens IG3 9SZ Ilford 2 Essex	Dec 06, 2008		Director	Woodstock Gardens IG3 9SZ Ilford 2 Essex	United Kingdom	British	1959-8	135320800001
TOLLINGTON, Catherine Anne 35 Sirius Building Atlantic Wharf Jardine Road E1W 3WE London	Sep 13, 2005		Director	35 Sirius Building Atlantic Wharf Jardine Road E1W 3WE London	England	British	1957-4	109007240001
ALDOUS, Linda 9 Hampstead Walk Bow E3 2JN London	Nov 18, 1997	Oct 19, 1999	Secretary	9 Hampstead Walk Bow E3 2JN London		British		57764130001
BLAKEBROUGH-MILLER, Ruth 105 Capel Road Forest Gate E7 0JS London		Jul 08, 1997	Secretary	105 Capel Road Forest Gate E7 0JS London		British		39375580001
VEITCH, Jennifer 45 Groombridge Road E9 7DP London	Jan 09, 2002	Dec 08, 2008	Secretary	45 Groombridge Road E9 7DP London		British		81923970001
AHMED, Lilu Kulsoma 37 Queens Road West E13 0PE London	Nov 10, 1998	Dec 06, 2008	Director	37 Queens Road West E13 0PE London		Bangladesh	1964-10	62652990001
ALDOUS, Linda 9 Hampstead Walk Bow E3 2JN London	May 21, 1996	Oct 19, 1999	Director	9 Hampstead Walk Bow E3 2JN London		British	1960-7	57764130001
ASHAN, Shaharia 29 Denbury House Talwin Street E3 London	Apr 29, 1996	Mar 04, 1997	Director	29 Denbury House Talwin Street E3 London		British	1972-9	49449560001
BECK, Lynn Susan 26 Sidney Square E1 2EY London	May 11, 1993	Apr 29, 1996	Director	26 Sidney Square E1 2EY London		British	1960-3	65813670001
BEGLEY, Yvonne, Dr 22 Fairfield Road Bow E3 2QB London		May 11, 1993	Director	22 Fairfield Road Bow E3 2QB London		British	1955-10	33945600001
BEGUM, Momotaj 13 Langmead House Devons Road E3 3NJ London	May 11, 1993	Sep 14, 1993	Director	13 Langmead House Devons Road E3 3NJ London		British	1963-5	35183140001
BEGUM, Sufia 51 Corbin House Bromley High Street Bromley By Bow E3 3BQ London	May 11, 1993	May 25, 1994	Director	51 Corbin House Bromley High Street Bromley By Bow E3 3BQ London		British/Bangladeshi	1953-1	35183130001
BUTLER, Susan 4 Lockhart Street E3 4BL London	Nov 10, 1998	Feb 22, 1999	Director	4 Lockhart Street E3 4BL London		British	1957-5	62653140001
BYNON, Therese Radhika 10 Avenue Road E7 0LD London		Jan 29, 1992	Director	10 Avenue Road E7 0LD London		British	1962-9	33945560001
CHOWDHURY, Rubena 30 Gale Street Bow E3 3RP London	Apr 29, 1996	Mar 04, 1997	Director	30 Gale Street Bow E3 3RP London		Bangldesh	1972-12	48639740001
COLLIER, Catherine, Dr 5 Edenbridge Road E9 7DR London	Jun 28, 1999	Jun 20, 2002	Director	5 Edenbridge Road E9 7DR London		British	1966-11	69656030001
COLLINS, Margaret Mary 51 Antill Road Bow E3 5BT London		May 11, 1993	Director	51 Antill Road Bow E3 5BT London		Irish	1949-4	33945550001
DOYLE, Suzanne Bridget 148 Antill Road E3 5BN London	Jul 08, 1997	Nov 18, 1997	Director	148 Antill Road E3 5BN London		British	1961-12	54649620001
EDWARDS WILSON, Cynthia Victoria 29 Ellesmere Road Bow E3 5QU London	Nov 02, 2004	Dec 06, 2008	Director	29 Ellesmere Road Bow E3 5QU London	United Kingdom	British	1964-11	103581910001
EVERINGTON, Sam, Dr 28 Rhondda Grove E3 5AP London	May 11, 1993	Oct 19, 1999	Director	28 Rhondda Grove E3 5AP London		British	1957-3	35042540001
FERGUSON, Susan Jane 66 Granby Street E2 6DR London	Jul 20, 1999	Feb 12, 2002	Director	66 Granby Street E2 6DR London		British	1966-12	69655870001
FITZGERALD, Rebecca 27 Meynell Road E9 7AP London	Mar 09, 2000	Sep 13, 2000	Director	27 Meynell Road E9 7AP London		British	1968-8	69864970001
FOX, Susan 68 Corbin House Bow E3 3BH London		Jun 02, 1992	Director	68 Corbin House Bow E3 3BH London		English	1960-5	39375560001
FRANCIS, Ainsley 23 Southwater Close Copenhagen Place Limehouse E14 7TE London	Apr 29, 1996	Nov 18, 1997	Director	23 Southwater Close Copenhagen Place Limehouse E14 7TE London		British	1961-9	48455920002
FRANCIS, Ainsley 3 Sidney Godley House Globe Road E2 0LP London		Jun 28, 1995	Director	3 Sidney Godley House Globe Road E2 0LP London		British	1961-9	48455920001
FREEMAN, Joanne Claire 10 Leigh Hall Road SS9 1RN Leigh On Sea Essex	May 28, 2002	Dec 06, 2008	Director	10 Leigh Hall Road SS9 1RN Leigh On Sea Essex	England	British	1962-5	37754240004
GOODE, Stephen Ronald 22 Fairfield Road E3 2QB London	Jul 20, 1991	Jun 28, 1995	Director	22 Fairfield Road E3 2QB London		British	1955-10	31098520001
GORDON, Jacqueline Frances 33b Marney Road Clapham SW11 5EW London	May 11, 1993	Mar 01, 1994	Director	33b Marney Road Clapham SW11 5EW London		British	1961-8	35183100001
HASLAM, Andrew 47 Ellesmere Road E3 5QU London	Oct 31, 2000	Feb 28, 2004	Director	47 Ellesmere Road E3 5QU London		British	1961-1	76281410001
HILLS, John Alan 93 Glentrammon Road BR6 6DQ Orpington Kent	May 10, 2005	Dec 06, 2008	Director	93 Glentrammon Road BR6 6DQ Orpington Kent	United Kingdom	British	1944-7	20765880001
HOWE, Jonathan William 8 Roxford House Devas Street E3 3LN London	May 11, 1993	May 25, 1994	Director	8 Roxford House Devas Street E3 3LN London		British	1964-4	35042550001
JEROME, Beth 50 Newland Street Silver Town E16 2HN London		Jan 10, 1993	Director	50 Newland Street Silver Town E16 2HN London		British	1962-8	33945520001
JOSEPH, Patricia 8 Joshua Street Poplar E14 0RD London	Jun 28, 1995	Nov 18, 1997	Director	8 Joshua Street Poplar E14 0RD London		British	1963-10	62333390001

View Detailed Information on Officers and People with Significant Control

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.
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