BOWOOD NO.1 LIMITED

Overview

Company Name	BOWOOD NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02866657
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1993
Date of Cessation	Aug 09, 2011

Summary

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

What is the purpose of BOWOOD NO.1 LIMITED?

(7487) /

Where is BOWOOD NO.1 LIMITED located?

Registered Office Address	Woodlands Manton Lane MK41 7LW Bedford Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BOWOOD NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
RKH GROUP LIMITED	Apr 23, 2009	Apr 23, 2009
OMEGA INSURANCE SERVICES LIMITED	Apr 22, 1998	Apr 22, 1998
GRIMSTON MORRIS LOSS MANAGEMENT LIMITED	Sep 19, 1994	Sep 19, 1994
GRIMSTON BARNES LIMITED	Nov 05, 1993	Nov 05, 1993
GRIMSTONE BARNES LIMITED	Oct 28, 1993	Oct 28, 1993

What are the latest accounts for BOWOOD NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for BOWOOD NO.1 LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2011

Application to strike the company off the register

3 pages

DS01

Mar 25, 2011

Termination of appointment of Paul Bridgwater as a director

1 pages

TM01

Feb 11, 2011

Appointment of Mr Jonathan Mark Thompson-Copsey as a director

2 pages

AP01

Jan 05, 2011

Appointment of Mr Paul Charles Bridgwater as a director

2 pages

AP01

Jan 05, 2011

Termination of appointment of David Reed as a director

1 pages

TM01

Dec 13, 2010

Accounts for a dormant company made up to Jun 30, 2010

8 pages

Jul 22, 2010

Appointment of Mr Andrew Tuffield as a director

2 pages

AP01

Jul 01, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2010	Statement of capital on Jul 01, 2010 Capital: GBP 100	SH01

Jun 25, 2010

Secretary's details changed for Mr Andrew John Moore on Jun 25, 2010

1 pages

CH03

Apr 07, 2010

Accounts for a dormant company made up to Jun 30, 2009

8 pages

Mar 15, 2010

Termination of appointment of a director

1 pages

TM01

Feb 26, 2010

Director's details changed for David Michael Reed on Feb 26, 2010

2 pages

CH01

Feb 26, 2010

Director's details changed for Philip Ian Albon on Feb 26, 2010

2 pages

CH01

Dec 09, 2009

Annual return made up to Oct 28, 2009 with full list of shareholders

5 pages

AR01

Jun 20, 2009

Certificate of change of name

Company name changed rkh group LIMITED\certificate issued on 22/06/09

2 pages

CERTNM

Apr 21, 2009

Certificate of change of name

Company name changed omega insurance services LIMITED\certificate issued on 23/04/09

2 pages

CERTNM

Jan 08, 2009

legacy

1 pages

287

Dec 22, 2008

legacy

2 pages

288a

Dec 17, 2008

legacy

1 pages

288b

Nov 02, 2008

legacy

1 pages

225

Oct 30, 2008

legacy

3 pages

363a

Oct 27, 2008

legacy

1 pages

288c

Oct 20, 2008

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of BOWOOD NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Andrew John Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	Dec 04, 2008		Secretary	Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom		British		133845040001
ALBON, Philip Ian Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	Mar 01, 2005		Director	Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	England	British	1958-10	53364690001
THOMPSON-COPSEY, Jonathan Mark Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	Feb 01, 2011		Director	Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	United Kingdom	British	1967-1	146513890001
TUFFIELD, Andrew Cardamom Building 31 Shad Thames SE1 2YR London 114 United Kingdom	Jun 25, 2010		Director	Cardamom Building 31 Shad Thames SE1 2YR London 114 United Kingdom	United Kingdom	British	1965-2	56383230001
BARNES, Paul Shafford Mill Childwick Bury AL3 6LB St Albans Hertfordshire	Oct 28, 1993	Aug 15, 1994	Secretary	Shafford Mill Childwick Bury AL3 6LB St Albans Hertfordshire		English		32833320001
HATHAWAY, Rodney Francis Boxted Church Road Great Horkesley CO6 4AL Colchester Elmdene Essex	Apr 05, 2006	Dec 04, 2008	Secretary	Boxted Church Road Great Horkesley CO6 4AL Colchester Elmdene Essex		British		61813590002
TRILLO, David John 45 Ellington Street N7 8PN London	Feb 25, 1999	Apr 04, 2006	Secretary	45 Ellington Street N7 8PN London		British		14014360001
WHITING, Andrew Michael John 14 Buckden Road Brampton PE28 4PS Huntingdon Cambridgeshire	Aug 15, 1994	Feb 25, 1999	Secretary	14 Buckden Road Brampton PE28 4PS Huntingdon Cambridgeshire		British		38444620001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 28, 1993	Oct 28, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ARNOLD, David John Middleton Flat 308 Gilbert House EC2Y 8BD Barbican London	Oct 28, 1993	Mar 04, 2004	Director	Flat 308 Gilbert House EC2Y 8BD Barbican London		British	1933-2	36584410002
BARNES, Paul Shafford Mill Childwick Bury AL3 6LB St Albans Hertfordshire	Apr 27, 2006	Oct 06, 2008	Director	Shafford Mill Childwick Bury AL3 6LB St Albans Hertfordshire	England	English	1946-8	32833320001
BARNES, Paul Shafford Mill Childwick Bury AL3 6LB St Albans Hertfordshire	Oct 28, 1993	Aug 15, 1994	Director	Shafford Mill Childwick Bury AL3 6LB St Albans Hertfordshire	England	English	1946-8	32833320001
BRIDGWATER, Paul Charles Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	Dec 31, 2010	Feb 01, 2011	Director	Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	United Kingdom	British	1966-9	87505170002
GRIMSTON, Gerald Charles Walter, The Hon The Old Rectory MK18 4AR Finmere Buckinghamshire	Oct 28, 1993	Apr 09, 2001	Director	The Old Rectory MK18 4AR Finmere Buckinghamshire	United Kingdom	British	1953-9	12430760001
MORRIS, Robert Patrick Mountain Ash Bishop Ashton BS18 4XD Bristol	Aug 15, 1994	Oct 29, 1997	Director	Mountain Ash Bishop Ashton BS18 4XD Bristol		British	1955-2	56226610001
REED, David Michael Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	Apr 27, 2006	Dec 31, 2010	Director	Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom	England	British	1958-8	159470820001
TRILLO, David John 45 Ellington Street N7 8PN London	Feb 25, 1999	Apr 04, 2006	Director	45 Ellington Street N7 8PN London	England	British	1943-11	14014360001
WHITING, Andrew Michael John 14 Buckden Road Brampton PE28 4PS Huntingdon Cambridgeshire	Aug 15, 1994	Feb 25, 1999	Director	14 Buckden Road Brampton PE28 4PS Huntingdon Cambridgeshire		British	1954-8	38444620001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 28, 1993	Oct 28, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

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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