BOWOOD MARINE AND ENERGY LIMITED
Overview
| Company Name | BOWOOD MARINE AND ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05362862 |
| 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 BOWOOD MARINE AND ENERGY LIMITED?
- (6601) /
- (6603) /
Where is BOWOOD MARINE AND ENERGY LIMITED located?
| Registered Office Address | Woodlands Manton Lane MK41 7LW Bedford Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWOOD MARINE AND ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for BOWOOD MARINE AND ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of David Reed as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Charles Bridgwater as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Appointment of Mr Andrew Tuffield as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Andrew John Moore on Jun 25, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Director's details changed for David Reed on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Ian Albon on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BOWOOD MARINE AND ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew John | Secretary | Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom | British | 133845040001 | ||||||
| ALBON, Philip Ian | Director | Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom | England | British | Accountant | 53364690001 | ||||
| BRIDGWATER, Paul Charles | Director | Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom | United Kingdom | British | Insurance Broker | 87505170002 | ||||
| TUFFIELD, Andrew | Director | Cardamom Building 31 Shad Thames SE1 2YR London 114 United Kingdom | United Kingdom | British | Accountant | 56383230001 | ||||
| HATHAWAY, Rodney Francis | Secretary | Boxted Church Road Great Horkesley CO6 4AL Colchester Elmdene Essex | British | Company Secretary | 61813590002 | |||||
| TRILLO, David John | Secretary | 45 Ellington Street N7 8PN London | British | Director | 14014360001 | |||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| BARNES, Paul | Director | Shafford Mill Childwick Bury AL3 6LB St Albans Hertfordshire | England | English | Insurance Broker | 32833320001 | ||||
| REED, David Michael | Director | Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom | England | British | Director | 159470820001 | ||||
| TRILLO, David John | Director | 45 Ellington Street N7 8PN London | England | British | Director | 14014360001 | ||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
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