BOWLAND IT CONSULTANTS LIMITED

BOWLAND IT CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOWLAND IT CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04133172
    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 BOWLAND IT CONSULTANTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BOWLAND IT CONSULTANTS LIMITED located?

    Registered Office Address
    9 High Thorn Piece
    Redhouse Park
    MK14 5FR Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of BOWLAND IT CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEPYQAF LIMITEDDec 29, 2000Dec 29, 2000

    What are the latest accounts for BOWLAND IT CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BOWLAND IT CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter George Hill on Dec 03, 2010

    2 pagesCH01

    Who are the officers of BOWLAND IT CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLEGARTH ACCOUNTING SERVICES LTD
    Diamond Court Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    19
    Buckinghamshire
    United Kingdom
    Secretary
    Diamond Court Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    19
    Buckinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05532508
    110030000002
    HILL, Peter George
    Diamond Court
    Opal Drive Fox Milne
    MK15 0DU Milton Keynes
    19
    United Kingdom
    Director
    Diamond Court
    Opal Drive Fox Milne
    MK15 0DU Milton Keynes
    19
    United Kingdom
    EnglandBritish74293260003
    ASCOT DRUMMOND SECRETARIAL LIMITED
    13 Barons Court Road
    W14 9DP London
    Nominee Secretary
    13 Barons Court Road
    W14 9DP London
    900019490001
    FREEMANS
    12 Linford Forum
    Rockingham Drive
    MK14 6LY Milton Keynes
    Buckinghamshire
    Secretary
    12 Linford Forum
    Rockingham Drive
    MK14 6LY Milton Keynes
    Buckinghamshire
    77380650001
    WHITTAKER & COMPANY LTD
    65 Castle Street
    LU1 3AG Luton
    Bedfordshire
    Secretary
    65 Castle Street
    LU1 3AG Luton
    Bedfordshire
    57886000002
    ASCOT DRUMMOND DIRECTORS LIMITED
    13 Barons Court Road
    W14 9DP London
    Nominee Director
    13 Barons Court Road
    W14 9DP London
    900019480001

    Who are the persons with significant control of BOWLAND IT CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter George Hill
    Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    19 Diamond Court
    England
    Dec 19, 2016
    Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    19 Diamond Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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