BOWMAN GILFILLAN LIMITED
Overview
| Company Name | BOWMAN GILFILLAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02299716 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWMAN GILFILLAN LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is BOWMAN GILFILLAN LIMITED located?
| Registered Office Address | 5th Floor Tennyson House 159-165 Great Portland Street W1W 5PA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWMAN GILFILLAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOWMAN GILFILLAN HAYMAN GODFREY LIMITED | Jan 04, 1993 | Jan 04, 1993 |
| BOWGILL LIMITED | Nov 23, 1988 | Nov 23, 1988 |
| MURJET LIMITED | Sep 23, 1988 | Sep 23, 1988 |
What are the latest accounts for BOWMAN GILFILLAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for BOWMAN GILFILLAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Charles Leonard Valkin as a director on May 03, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Richard Dewhurst as a director on Apr 06, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Wilfred Adcock as a director on May 03, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Feb 28, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Michael Wilfred Adcock on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Richard Dewhurst on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Heather Dean Duffey on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Leonard Valkin on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Peter Anderson on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Feb 29, 2008 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a small company made up to Feb 28, 2007 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a small company made up to Feb 28, 2006 | 6 pages | AA | ||||||||||
Who are the officers of BOWMAN GILFILLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, David Peter | Secretary | Ilkley Road FOREIGN Athol 2196 114 South Africa | British | 43191190004 | ||||||
| ANDERSON, David Peter | Director | Ilkley Road FOREIGN Athol 2196 114 South Africa | South Africa | British | 43191190004 | |||||
| DUFFEY, Heather Dean | Director | 40 Talbot Road W2 5LJ London | England | South African | 67156930003 | |||||
| COETSER, Paulus Petrus Johannes | Secretary | 12 Leamore Street W6 0JZ London | South African | 34995430001 | ||||||
| ADCOCK, Michael Wilfred | Director | Grace Street Bryanston East FOREIGN Sandton 2152 24 South Africa | South Africa | British | 28465380002 | |||||
| COETSER, Paulus Petrus Johannes | Director | 12 Leamore Street W6 0JZ London | South African | 34995430001 | ||||||
| DEWHURST, John Richard | Director | The Mount Westward Ho Abbotswood GU1 1UU Guildford Surrey | England | British | 3627930001 | |||||
| VALKIN, Charles Leonard | Director | 9 Stuart Street FOREIGN Waverley 2090 South Africa | South Africa | South African | 28465390001 | |||||
| WEBB, Noel Brian | Director | Holmbury 10 Blackhills KT10 9JW Esher Surrey | South African | 6137300002 |
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