WARD BOWIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWARD BOWIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02273101
    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 WARD BOWIE LIMITED?

    • (7499) /

    Where is WARD BOWIE LIMITED located?

    Registered Office Address
    Abacus House
    33 Gutter Lane
    EC2V 8AR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARD BOWIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for WARD BOWIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2011

    Statement of capital on Jan 14, 2011

    • Capital: GBP 2
    SH01

    Appointment of Gianfranco Bosi as a director

    3 pagesAP01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2005

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2004

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2003

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2002

    2 pagesAA

    legacy

    6 pages363s

    Who are the officers of WARD BOWIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNSEC LIMITED
    Abacus House
    33 Gutter Lane
    EC2V 8AR London
    Secretary
    Abacus House
    33 Gutter Lane
    EC2V 8AR London
    50775150007
    BOSI, Gianfranco
    Basing View
    RG21 4EQ Basingstoke
    De Vinci House
    Hampshire
    Director
    Basing View
    RG21 4EQ Basingstoke
    De Vinci House
    Hampshire
    EnglandBritish32306190002
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    Nominee Director
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    900007050001
    BROOKS, Charles Michael
    Highfield Brighton Road
    GU7 1NS Godalming
    Surrey
    Director
    Highfield Brighton Road
    GU7 1NS Godalming
    Surrey
    British2465530001
    STEDMAN, David Gurney
    26 Mint Street
    GU7 1HD Godalming
    Surrey
    Director
    26 Mint Street
    GU7 1HD Godalming
    Surrey
    British35540210001

    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