BOWNE INTERNATIONAL LTD.
Overview
| Company Name | BOWNE INTERNATIONAL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03477997 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOWNE INTERNATIONAL LTD.?
- Printing n.e.c. (18129) / Manufacturing
Where is BOWNE INTERNATIONAL LTD. located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWNE INTERNATIONAL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BOWNE INTERNATIONAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2020 | 12 pages | LIQ03 | ||||||||||
Register inspection address has been changed to 3rd Floor 88 Wood Street London EC2V 7AJ | 2 pages | AD02 | ||||||||||
Registered office address changed from , 3rd Floor 88 Wood Street, London, EC2V 7AJ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Oct 14, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Termination of appointment of Jeremy Huw Jenkins as a director on Jun 09, 2017 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Alexander James Levinler on Mar 28, 2017 | 1 pages | CH03 | ||||||||||
Appointment of Alexander James Levinler as a secretary on Feb 22, 2017 | 3 pages | AP03 | ||||||||||
Registered office address changed from , 25 Copthall Avenue, London, EC2R 7BP to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Feb 28, 2017 | 2 pages | AD01 | ||||||||||
Termination of appointment of Jeremy Charles Hall as a secretary on Feb 21, 2017 | 2 pages | TM02 | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Appointment of Jeremy Charles Hall as a secretary on Sep 30, 2016 | 3 pages | AP03 | ||||||||||
Termination of appointment of Walter Brown as a secretary on Sep 30, 2016 | 2 pages | TM02 | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Who are the officers of BOWNE INTERNATIONAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVINGER, Alexander James | Secretary | 88 Wood Street EC2V 7AJ London 3rd Floor England | 225677610002 | |||||||
| AW, Tuan Jin | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | United Kingdom | Malaysian | 161770050001 | |||||
| BAUER, Douglas Fakler | Secretary | 300 Rector Place 10280 New York Usa | British | 52854920001 | ||||||
| BROWN, Walter | Secretary | Copthall Avenue EC2R 7BP London 25 | British | 157473130001 | ||||||
| HALL, Jeremy Charles | Secretary | 25 Copthall Avenue EC2R 7BP London 6th Floor England | 216043250001 | |||||||
| SPITZER, Scott Lloyd | Secretary | 96 Blackburn Road Basking Ridge New Jersey 07920 Usa | British | 84797870001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CROSETTO, Carl Joseph | Director | 824 Stonewall Court 07417 Franklin Lakes New Jersey Usa | Us Citizen | 52855150001 | ||||||
| FLETCHER, Denise Koen | Director | 1 Park Avenue 10538 Larchmont New York Usa | Us | 52876590001 | ||||||
| JENKINS, Jeremy Huw, My | Director | 88 Wood Street EC2V 7AJ London 3rd Floor | England | British | 50911930003 | |||||
| JOHNSON, Robert Maurice | Director | 8 Smugglers Cove 11743 Lloyd Harbor New York Usa | Us Citizen | 52855120001 | ||||||
| KUCERA, Philip Earl | Director | 1 Stawberry Hill Avenue 11-E Stamford Connecticut Ct 06902 Usa | American | 101393380001 | ||||||
| LEE, William Paul | Director | 391 Heights Road Wyckoff New Jersey 07481 Usa | United States | American | 120799580002 | |||||
| LEE, William Paul | Director | 21 Sheen Common Drive TW10 5BW Richmond Surrey | Us Citizen | 90231260001 | ||||||
| O'NEIL, James Peter | Director | 64 Magnolia Place 07470 Wayne New Jersey 07470 Usa | Us Citizen | 47087560001 | ||||||
| PENDERS, William | Director | 128 North Chestnut Street Westfield FOREIGN New Jersey 07090 Usa | Usa | American | 79130050001 | |||||
| WALTERS, Timothy Mark | Director | 46 Springpark Drive BR3 2QD Beckenham Kent | British | 47087580001 | ||||||
| WILLIAMS, Lemeul Anderson | Director | 836 Faith Trail Heath Texas Tx 75032 Usa | American | 101393520001 | ||||||
| WILSON, Robert Alan | Director | 9 Copper Beech View TN9 2HF Tonbridge Kent | United Kingdom | British | 109102680001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for BOWNE INTERNATIONAL LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BOWNE INTERNATIONAL LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 09, 1998 Delivered On Oct 21, 1998 | Satisfied | Amount secured £41,077.50 and all other monies due or to become due from the company to the chargee under the terms of the of even date relating to units 1 & 2 and car parking spaces 1 and 8 bermondsey trading estate rotherhithe new road london SE16 3LL | |
Short particulars All the company's right title and interest in and to the deposit account in the name of the landlord's solicitors in which the inital deposit is placed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BOWNE INTERNATIONAL LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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