BOWEN WORLDWIDE DEVELOPMENTS (COMMODITIES) LTD
Overview
| Company Name | BOWEN WORLDWIDE DEVELOPMENTS (COMMODITIES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04388617 |
| 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 BOWEN WORLDWIDE DEVELOPMENTS (COMMODITIES) LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOWEN WORLDWIDE DEVELOPMENTS (COMMODITIES) LTD located?
| Registered Office Address | 30 Avonlea Close Avonlea Close Saltney CH4 8PE Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWEN WORLDWIDE DEVELOPMENTS (COMMODITIES) LTD?
| Company Name | From | Until |
|---|---|---|
| BOWEN WORLDWIDE DEVELOPMENTS (BALTIC) LIMITED | Mar 06, 2002 | Mar 06, 2002 |
What are the latest accounts for BOWEN WORLDWIDE DEVELOPMENTS (COMMODITIES) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BOWEN WORLDWIDE DEVELOPMENTS (COMMODITIES) LTD?
| 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from St Johns Chambers Love Street Chester Cheshire CH1 1QN to 30 Avonlea Close Avonlea Close Saltney Chester CH4 8PE on Jan 05, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Mark Silvester as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mark Stephen Silvester as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Cecil Bowen as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ruth Estelle Kelly on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
Who are the officers of BOWEN WORLDWIDE DEVELOPMENTS (COMMODITIES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Ruth Estelle | Secretary | 30 Avonlea Close Grosvenor Gardens Saltney CH4 8PE Chester Cheshire | British | 57804350001 | ||||||
| KELLY, Ruth Estelle | Director | 30 Avonlea Close Grosvenor Gardens Saltney CH4 8PE Chester Cheshire | United Kingdom | British | 57804350001 | |||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Nominee Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 900008700001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 | |||||
| BOWEN, Cecil Francis | Director | 46 Robinsons Croft CH3 5YB Chester Cheshire | United Kingdom | British | 71500390001 | |||||
| SILVESTER, Mark Stephen | Director | Love Street CH1 1QN Chester St Johns Chambers Cheshire England | England | British | 172957410001 |
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