| Company Name | Bowden-Jackson (Construction) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00246609 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1930(94 years, 2 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mrs Winifred Ann Cooper |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1992(62 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months (closed 08 December 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Cranleigh Crest Old Pool Bank Pool In Wharfedale Otley West Yorkshire LS21 3BY |
| Director Name | John Bernard Mason |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1992(62 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months (closed 08 December 2015) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 19 York Road Tadcaster Leeds North Yorkshire LS24 8AE |
| Secretary Name | Mrs Winifred Ann Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1992(62 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months (closed 08 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranleigh Crest Old Pool Bank Pool In Wharfedale Otley West Yorkshire LS21 3BY |
Location
| Registered Address | 29 Temple Lane Copmanthorpe North Yorkshire YO23 3TB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Copmanthorpe |
| Ward | Copmanthorpe |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 550 at £1 | J.b. Mason 45.83% Ordinary |
|---|---|
| 550 at £1 | Mrs W.a. Cooper 45.83% Ordinary |
| 50 at £1 | J.b. Mason 4.17% Preference |
| 50 at £1 | Mrs W.a. Cooper 4.17% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,265 |
| Cash | £4,253 |
| Current Liabilities | £1,454 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2015 | Application to strike the company off the register (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 15 October 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Director's details changed for Mrs Winifred Ann Cooper on 17 August 2010 (2 pages) |
| 4 October 2010 | Director's details changed for John Bernard Mason on 17 August 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 14 dawson terrace harrogate north yorkshire HG1 2AW (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 October 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 1 harlech street holbeck leeds west yorkshire LS11 7DY (1 page) |
| 1 June 2007 | Return made up to 28/04/07; no change of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 June 2006 | Return made up to 28/04/06; no change of members (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 June 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 May 2004 | Return made up to 28/04/04; no change of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 June 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 June 2000 | Return made up to 28/04/00; full list of members (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 June 1999 | Return made up to 28/04/99; full list of members
|
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 28 May 1996 | Return made up to 28/04/96; full list of members (6 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 May 1995 | Return made up to 28/04/95; no change of members (4 pages) |