| Company Name | Wm.Bowker & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00095654 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1907(116 years, 6 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Gerald Potter |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(84 years after company formation) |
| Appointment Duration | 22 years, 8 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Croft Cottage Endcliffe Edge Endcliffe Vale Road Sheffield South Yorkshire S10 3EH |
| Secretary Name | Brenda Grove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1994(86 years, 4 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 22 July 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 15 Prospect Road Coal Aston Dronfield S18 2EA |
| Director Name | Kate McDowell |
|---|---|
| Date of Birth | June 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(84 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 March 1994) |
| Role | Company Director |
| Correspondence Address | Flat 4 Newfield Court 586 Fulwood Road Sheffield South Yorkshire S10 3QE |
| Secretary Name | John Gerald Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(84 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 March 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Croft Cottage Endcliffe Edge Endcliffe Vale Road Sheffield South Yorkshire S10 3EH |
Contact
| Telephone | 0114 2738341 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | Queens Buildings 55 Queen Street Sheffield S1 2DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 7.5k at £1 | Harry Bottom (Holdings) LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | J.m. Kilner & J.g. Potter 0.01% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2014 | Application to strike the company off the register (3 pages) |
| 26 March 2014 | Application to strike the company off the register (3 pages) |
| 18 December 2013 | Annual return made up to 31 October 2013 Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 31 October 2013 Statement of capital on 2013-12-18
|
| 5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 4 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (14 pages) |
| 4 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (14 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 23 November 2011 | Annual return made up to 31 October 2011 (14 pages) |
| 23 November 2011 | Annual return made up to 31 October 2011 (14 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 31 October 2010 (14 pages) |
| 15 December 2010 | Annual return made up to 31 October 2010 (14 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 27 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
| 27 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 28 November 2008 | Return made up to 31/10/08; no change of members (10 pages) |
| 28 November 2008 | Return made up to 31/10/08; no change of members (10 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (9 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (9 pages) |
| 12 December 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 12 December 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 1 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 30 September 2003 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 30 September 2003 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 5 March 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 5 March 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 9 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 9 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 8 December 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 8 December 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 16 March 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 16 March 1998 | Resolutions
|
| 16 March 1998 | Resolutions
|
| 16 March 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 10 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 10 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 9 April 1997 | Full accounts made up to 30 June 1996 (5 pages) |
| 9 April 1997 | Full accounts made up to 30 June 1996 (5 pages) |
| 8 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 8 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 17 April 1996 | Particulars of mortgage/charge (3 pages) |
| 17 April 1996 | Particulars of mortgage/charge (3 pages) |
| 27 February 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 27 February 1996 | Full accounts made up to 30 June 1995 (5 pages) |