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BOWATER SOLAR LIMITED

BOWATER SOLAR LIMITED

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

    • Overview

    Company NameBOWATER SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08973516
    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 BOWATER SOLAR LIMITED?

    • Manufacture of magnetic and optical media (26800) / Manufacturing
    • Manufacture of other electrical equipment (27900) / Manufacturing
    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is BOWATER SOLAR LIMITED located?

    Registered Office Address
    142 Station Road
    Chingford
    E4 6AN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BOWATER SOLAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOWATER HARMAN LIMITEDJul 25, 2014Jul 25, 2014
    BOWATER ILFORD LIMITEDApr 02, 2014Apr 02, 2014

    What are the latest accounts for BOWATER SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BOWATER SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    		4 pagesCS01

    Notification of Bowater Limited as a person with significant control on Apr 03, 2019

    		2 pagesPSC02

    Cessation of Bowater Ventures Ltd as a person with significant control on Apr 03, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 1st Floor Regency House Kings Place Buckhurst Hill IG9 5EB England to 142 Station Road Chingford London E4 6AN on Nov 14, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Cessation of Bowater Venturesltd as a person with significant control on Jul 06, 2018

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Paul Townsend Carter as a director on Jan 31, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from C/O Charterhouse Law Limited 200 Aldersgate London London EC1A 4HD to 1st Floor Regency House Kings Place Buckhurst Hill IG9 5EB on Jul 28, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 02, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Andrew Stephen Taylor as a director on Apr 29, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2016

    		RES15

    Termination of appointment of Peter John Elton as a director on Apr 29, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of BOWATER SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROPER, Jonathan Christopher
    Station Road
    Chingford
    E4 6AN London
    142
    England
    		Secretary
    Station Road
    Chingford
    E4 6AN London
    142
    England
    		186509170001
    BOWATER, James Bruce Vansittart
    Station Road
    Chingford
    E4 6AN London
    142
    England
    		Director
    Station Road
    Chingford
    E4 6AN London
    142
    England
    		EnglandBritish172570470001
    CARTER, Paul Townsend
    Kings Place
    IG9 5EB Buckhurst Hill
    1st Floor Regency House
    England
    		Director
    Kings Place
    IG9 5EB Buckhurst Hill
    1st Floor Regency House
    England
    		EnglandBritish141282780001
    ELTON, Peter John
    Ilford Way
    Mobberley
    WA16 7JL Knutsford
    Harman Technology Limited
    Cheshire
    England
    		Director
    Ilford Way
    Mobberley
    WA16 7JL Knutsford
    Harman Technology Limited
    Cheshire
    England
    		EnglandBritish103872670002
    TAYLOR, Andrew Stephen
    Ilford Way
    Mobberley
    WA16 7JL Knutsford
    Harman Technology Limited
    Cheshire
    England
    		Director
    Ilford Way
    Mobberley
    WA16 7JL Knutsford
    Harman Technology Limited
    Cheshire
    England
    		EnglandBritish103576920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWATER SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    Chingford
    E4 6AN London
    142
    England
    		Apr 03, 2019
    Station Road
    Chingford
    E4 6AN London
    142
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9876996
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Aldersgate Street
    Charterhouse Law Ltd
    EC1A 4HD London
    200
    England
    		Oct 10, 2016
    Aldersgate Street
    Charterhouse Law Ltd
    EC1A 4HD London
    200
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10393543
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Aldersgate Street
    Charterhouse Law Ltd
    EC1A 4HD London
    200
    England
    		Oct 10, 2016
    Aldersgate Street
    Charterhouse Law Ltd
    EC1A 4HD London
    200
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10393543
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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