Company NameWm.Bowker & Sons Limited
Company StatusDissolved
Company Number00095654
CategoryPrivate Limited Company
Incorporation Date12 November 1907(113 years ago)
Dissolution Date22 July 2014 (6 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJohn Gerald Potter
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(84 years after company formation)
Appointment Duration22 years, 8 months (closed 22 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCroft Cottage Endcliffe Edge
Endcliffe Vale Road
Sheffield
South Yorkshire
S10 3EH
Secretary NameBrenda Grove
NationalityBritish
StatusClosed
Appointed01 March 1994(86 years, 4 months after company formation)
Appointment Duration20 years, 4 months (closed 22 July 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence Address15 Prospect Road
Coal Aston
Dronfield
S18 2EA
Director NameKate McDowell
Date of BirthJune 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(84 years after company formation)
Appointment Duration2 years, 4 months (resigned 01 March 1994)
RoleCompany Director
Correspondence AddressFlat 4 Newfield Court
586 Fulwood Road
Sheffield
South Yorkshire
S10 3QE
Secretary NameJohn Gerald Potter
NationalityBritish
StatusResigned
Appointed31 October 1991(84 years after company formation)
Appointment Duration2 years, 4 months (resigned 01 March 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCroft Cottage Endcliffe Edge
Endcliffe Vale Road
Sheffield
South Yorkshire
S10 3EH

Contact

Telephone0114 2738341
Telephone regionSheffield

Location

Registered AddressQueens Buildings
55 Queen Street
Sheffield
S1 2DX
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Shareholders

7.5k at £1Harry Bottom (Holdings) LTD
99.99%
Ordinary
1 at £1J.m. Kilner & J.g. Potter
0.01%
Ordinary

Accounts

Latest Accounts30 June 2012 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

22 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
26 March 2014Application to strike the company off the register (3 pages)
18 December 2013Annual return made up to 31 October 2013
Statement of capital on 2013-12-18
  • GBP 7,461
(17 pages)
5 April 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
4 January 2013Annual return made up to 31 October 2012 with a full list of shareholders (14 pages)
2 April 2012Accounts for a dormant company made up to 30 June 2011 (5 pages)
23 November 2011Annual return made up to 31 October 2011 (14 pages)
4 March 2011Accounts for a dormant company made up to 30 June 2010 (5 pages)
15 December 2010Annual return made up to 31 October 2010 (14 pages)
31 March 2010Accounts for a dormant company made up to 30 June 2009 (6 pages)
27 January 2010Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
14 April 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
28 November 2008Return made up to 31/10/08; no change of members (10 pages)
25 April 2008Accounts for a dormant company made up to 30 June 2007 (9 pages)
12 December 2007Return made up to 31/10/07; no change of members (6 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 November 2006Return made up to 31/10/06; full list of members (7 pages)
4 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 December 2005Return made up to 31/10/05; full list of members (7 pages)
27 April 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
9 November 2004Return made up to 31/10/04; full list of members (7 pages)
11 November 2003Return made up to 31/10/03; full list of members (7 pages)
30 September 2003Accounts for a dormant company made up to 30 June 2003 (3 pages)
4 February 2003Accounts for a dormant company made up to 30 June 2002 (3 pages)
12 November 2002Return made up to 31/10/02; full list of members (8 pages)
5 March 2002Accounts for a dormant company made up to 30 June 2001 (3 pages)
7 November 2001Return made up to 31/10/01; full list of members (7 pages)
26 January 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
7 November 2000Return made up to 31/10/00; full list of members (7 pages)
26 May 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
9 November 1999Return made up to 31/10/99; full list of members (7 pages)
8 December 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
16 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 March 1998Accounts for a dormant company made up to 30 June 1997 (5 pages)
10 November 1997Return made up to 31/10/97; full list of members (6 pages)
9 April 1997Full accounts made up to 30 June 1996 (5 pages)
8 November 1996Return made up to 31/10/96; no change of members (4 pages)
17 April 1996Particulars of mortgage/charge (3 pages)
27 February 1996Full accounts made up to 30 June 1995 (5 pages)