DUDLEY BOWER MAINTENANCE (INC. A M L) LTD

Overview

Company Name	DUDLEY BOWER MAINTENANCE (INC. A M L) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02556013
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1990
Date of Cessation	Aug 17, 2010

Summary

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

What is the purpose of DUDLEY BOWER MAINTENANCE (INC. A M L) LTD?

(7499) /

Where is DUDLEY BOWER MAINTENANCE (INC. A M L) LTD located?

Registered Office Address	24 Birch Street Wolverhampton WV1 4HY West Midlands
Undeliverable Registered Office Address	No

What were the previous names of DUDLEY BOWER MAINTENANCE (INC. A M L) LTD?

Previous Company Names
Company Name	From	Until
ARBOUR MAINTENANCE LIMITED	Nov 07, 1990	Nov 07, 1990

What are the latest accounts for DUDLEY BOWER MAINTENANCE (INC. A M L) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for DUDLEY BOWER MAINTENANCE (INC. A M L) LTD?

Filings

Date

Description

Document

Type

Aug 17, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 04, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 27, 2010

Application to strike the company off the register

1 pages

DS01

Mar 31, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2010	Statement of capital on Mar 31, 2010 Capital: GBP 50,000	SH01

May 29, 2009

Accounts made up to Dec 31, 2008

3 pages

Apr 07, 2009

legacy

3 pages

363a

Sep 03, 2008

legacy

1 pages

288a

Sep 03, 2008

legacy

1 pages

288a

Sep 02, 2008

legacy

1 pages

288b

Sep 01, 2008

Accounts made up to Dec 31, 2007

3 pages

Apr 07, 2008

legacy

3 pages

363a

Oct 11, 2007

Accounts made up to Dec 31, 2006

1 pages

Apr 03, 2007

legacy

2 pages

363a

Nov 14, 2006

legacy

1 pages

288c

Nov 14, 2006

legacy

1 pages

288c

Jun 06, 2006

Accounts made up to Dec 31, 2005

1 pages

May 22, 2006

legacy

1 pages

287

May 22, 2006

legacy

1 pages

288c

Apr 06, 2006

legacy

2 pages

363a

Nov 24, 2005

legacy

1 pages

288b

Nov 24, 2005

legacy

2 pages

288a

Oct 20, 2005

Accounts made up to Dec 31, 2004

1 pages

Apr 07, 2005

legacy

2 pages

363a

Sep 27, 2004

legacy

1 pages

288b

Sep 27, 2004

legacy

6 pages

288a

View All Filings

Who are the officers of DUDLEY BOWER MAINTENANCE (INC. A M L) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARILLION SECRETARIAT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	Nov 09, 2005		Secretary	24 Birch Street WV1 4HY Wolverhampton West Midlands				33743910002
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Sep 02, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Sep 02, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	53951880001
ELLSON, Hilary Myra 38 All Saints Close Glebe Park RG40 1WE Wokingham Berkshire	Aug 10, 2000	Nov 09, 2005	Secretary	38 All Saints Close Glebe Park RG40 1WE Wokingham Berkshire		British		42871570001
JONES, Trevor 40 Fairhaven Avenue Shirley CR0 7RX Croydon Surrey	May 01, 1998	Jan 15, 2001	Secretary	40 Fairhaven Avenue Shirley CR0 7RX Croydon Surrey		British		58233430001
RACKHAM, Annette 32 Denny Avenue EN9 1NS Waltham Abbey Essex		Apr 30, 1998	Secretary	32 Denny Avenue EN9 1NS Waltham Abbey Essex		British		20988170003
BROOMFIELD, Kenneth Albert 86 Hall Lane RM14 1AQ Upminster Essex		May 26, 1994	Director	86 Hall Lane RM14 1AQ Upminster Essex		British	1934-6	9713210002
DAY, Stephen John Becca House Becca Lane Aberford LS25 3BD Leeds	Aug 10, 2000	Aug 17, 2004	Director	Becca House Becca Lane Aberford LS25 3BD Leeds	England	British	1967-5	59028300002
LEWIS, Richard Norman Pari Westerham Road BR2 6HH Keston Kent		Jun 18, 1995	Director	Pari Westerham Road BR2 6HH Keston Kent		British	1935-6	2914640001
MCMULLEN, Martin Alexander The Gleddings Common Hill RH20 2NL West Chiltington West Sussex	Sep 12, 1994	Sep 29, 1995	Director	The Gleddings Common Hill RH20 2NL West Chiltington West Sussex	England	British	1948-1	37470200001
WHILEY, Robert Frank 39 Cobblestones Hempstead ME7 3NS Gillingham Kent	Sep 18, 1995	Apr 24, 1996	Director	39 Cobblestones Hempstead ME7 3NS Gillingham Kent		British	1955-6	9713220003
WHILEY, Robert Frank 39 Cobblestones Hempstead ME7 3NS Gillingham Kent		Sep 11, 1995	Director	39 Cobblestones Hempstead ME7 3NS Gillingham Kent		British	1955-6	9713220003
WILTON, Steven William 3 The Pointers Stag Leys KT21 2TH Ashtead Surrey	Apr 24, 1996	May 31, 2002	Director	3 The Pointers Stag Leys KT21 2TH Ashtead Surrey	United Kingdom	British	1964-4	33112080001
CARILLION MANAGEMENT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	Aug 17, 2004	Sep 02, 2008	Director	24 Birch Street WV1 4HY Wolverhampton West Midlands				36778210004

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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