| Company Name | Bowspan Limited |
|---|---|
| Director | Eric Cook |
| Company Status | Dissolved |
| Company Number | 01536258 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1980(43 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Eric Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1993(12 years, 2 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN |
| Director Name | Mr Eric Cook |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2000(19 years, 2 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN |
| Director Name | Charles Grahame Holland |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(10 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 08 March 1993) |
| Role | Assistant Group Managing Director |
| Correspondence Address | 1 Holkham Rise Sheffield South Yorkshire S11 9QT |
| Director Name | Nigel Haywood Wilton Lee |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(10 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 08 March 1993) |
| Role | Assistant Group Managing Director |
| Correspondence Address | The Beeches Firbeck Worksop Nottinghamshire S81 8JT |
| Director Name | Mr Peter Wilton Lee |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(10 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 08 March 1993) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayfield House 48 Canterbury Avenue Sheffield South Yorkshire S10 3RU |
| Secretary Name | William Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(10 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 12 March 1993) |
| Role | Company Director |
| Correspondence Address | 10 Mortain Road Rotherham South Yorkshire S60 3BX |
| Director Name | Arthur Lee & Sons (Hot Rolling Mills) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1993(12 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 06 March 2000) |
| Correspondence Address | Trubrite Steel Works Meadow Hall (PO Box 54) Sheffield South Yorkshire S9 1HU |
Location
| Registered Address | Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,027 |
| Current Liabilities | £374,052 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 September 2003 | Dissolved (1 page) |
|---|---|
| 9 June 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2002 | Sec of state's release of liq (1 page) |
| 25 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2000 | Registered office changed on 31/03/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page) |
| 28 March 2000 | Resolutions
|
| 28 March 2000 | Res re specie (1 page) |
| 28 March 2000 | Declaration of solvency (3 pages) |
| 28 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2000 | New director appointed (2 pages) |
| 22 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: trubrite steel works meadow hall sheffield S9 1HU (1 page) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 November 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 23 July 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members
|
| 10 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 23 December 1996 | Secretary's particulars changed (1 page) |
| 27 October 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |