D J BOWER DEVELOPMENTS LIMITED

D J BOWER DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameD J BOWER DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05900878
    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 D J BOWER DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is D J BOWER DEVELOPMENTS LIMITED located?

    Registered Office Address
    7 Swallow Street
    W1B 4DE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D J BOWER DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for D J BOWER DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Aug 09, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2012

    Statement of capital on Aug 24, 2012

    • Capital: GBP 19,500
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2011

    9 pagesAA

    Secretary's details changed for Capital Trading Companies Secretaries Limited on Mar 01, 2011

    2 pagesCH04

    Annual return made up to Aug 09, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Close Trading Companies Secretaries Limited on Feb 11, 2011

    1 pagesCH04

    Secretary's details changed

    1 pagesCH04

    Director's details changed for Mr Steven Oliver on Feb 25, 2011

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2010

    11 pagesAA

    Registered office address changed from 10 Crown Place London EC2A 4FT on Mar 02, 2011

    2 pagesAD01

    Annual return made up to Aug 09, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    11 pagesAA

    Statement of capital on Jun 14, 2010

    • Capital: GBP 13,000
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium cancelled 08/06/2010
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Christopher Brierley as a director

    1 pagesTM01

    Director's details changed for Mr Steven Oliver on Oct 15, 2009

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Sep 30, 2008

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of D J BOWER DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    2nd Floor
    7-9 Swallow Street
    W1B 4DE London
    Alpha Real Property Investment Advisers Llp
    United Kingdom
    Secretary
    2nd Floor
    7-9 Swallow Street
    W1B 4DE London
    Alpha Real Property Investment Advisers Llp
    United Kingdom
    110919240003
    OLIVER, Steven Edward
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    Director
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    EnglandBritish116735110002
    BRIERLEY, Christopher David
    30 Bowater Place
    Blackheath
    SE3 8ST London
    Director
    30 Bowater Place
    Blackheath
    SE3 8ST London
    EnglandBritish98856400001
    MCKEEVER, Stephen Michael
    23 Daneswood Close
    KT13 9AY Weybridge
    Surrey
    Director
    23 Daneswood Close
    KT13 9AY Weybridge
    Surrey
    United KingdomIrish79827580003
    ROE, Peter Malcolm
    Hillbrow House
    EX37 9NS Chittlehamholt
    Devon
    Director
    Hillbrow House
    EX37 9NS Chittlehamholt
    Devon
    British104937100004
    TEWKESBURY, Grant
    9 York House
    16 York Road
    SM2 6HG Sutton
    Surrey
    Director
    9 York House
    16 York Road
    SM2 6HG Sutton
    Surrey
    British98137100001
    YULL, Leonard Louis
    Pottiemill Cottage
    Glenfarg
    PH2 9PT Perth
    Perthshire
    Director
    Pottiemill Cottage
    Glenfarg
    PH2 9PT Perth
    Perthshire
    British8200690001

    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