J C Bower Limited

Company Name	J C Bower Limited
Company Status	Dissolved
Company Number	03589818
Category	Private Limited Company
Incorporation Date	30 June 1998(25 years, 10 months ago)
Dissolution Date	11 November 2009 (14 years, 5 months ago)
Previous Name	Springform Developments Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Miss Charlotte Olivia Bower
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1999(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (closed 11 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Daisy Lea Farm Scammonden Huddersfield HD3 3FW

Director Name	Mr Jamie Charles Bower
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1999(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (closed 11 November 2009)
Role	Plant Operator And Director
Country of Residence	England
Correspondence Address	82 Upper Clough Linthwaite Huddersfield HD7 5PG

Secretary Name	Miss Charlotte Olivia Bower
Nationality	British
Status	Closed
Appointed	01 November 2007(9 years, 4 months after company formation)
Appointment Duration	2 years (closed 11 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Daisy Lea Farm Scammonden Huddersfield HD3 3FW

Director Name	Mrs Caroline Mary Bower
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Mistal Cop Hill Side Slaithwaite Huddersfield HD7 5XA

Secretary Name	Mrs Caroline Mary Bower
Nationality	British
Status	Resigned
Appointed	18 March 1999(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Mistal Cop Hill Side Slaithwaite Huddersfield HD7 5XA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth Huddersfield West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£389,239
Gross Profit	£24,611
Net Worth	£20,203
Cash	£8,547
Current Liabilities	£85,685

Accounts

Latest Accounts	5 April 2008 (16 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

11 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 April 2009	Appointment of a voluntary liquidator (1 page)
9 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 April 2009	Statement of affairs with form 4.19 (12 pages)
7 April 2009	Registered office changed on 07/04/2009 from clayfield works crimble slaithwaite huddersfield west yorkshire HD7 5BG (1 page)
4 December 2008	Total exemption full accounts made up to 5 April 2008 (12 pages)
14 August 2008	Return made up to 30/06/08; full list of members (4 pages)
9 January 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
9 January 2008	Secretary resigned;director resigned (1 page)
9 January 2008	New secretary appointed (2 pages)
3 September 2007	Return made up to 30/06/07; no change of members (7 pages)
10 March 2007	Total exemption small company accounts made up to 5 April 2006 (8 pages)
10 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2005	Total exemption small company accounts made up to 5 April 2005 (8 pages)
13 December 2004	Total exemption small company accounts made up to 5 April 2004 (8 pages)
27 August 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2004	Total exemption small company accounts made up to 5 April 2003 (8 pages)
21 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2002	Total exemption small company accounts made up to 5 April 2002 (8 pages)
31 July 2001	Partial exemption accounts made up to 5 April 2001 (11 pages)
31 July 2001	Registered office changed on 31/07/01 from: clayfield works crimble slaithwaite huddersfield HD7 5BG (1 page)
25 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (7 pages)
15 January 2001	Full accounts made up to 5 April 2000 (11 pages)
24 August 2000	Return made up to 30/06/00; full list of members (7 pages)
24 November 1999	Accounts for a dormant company made up to 5 April 1999 (1 page)
24 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1999	Return made up to 30/06/99; full list of members (6 pages)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Secretary resigned (1 page)
3 April 1999	Accounting reference date shortened from 30/06/99 to 05/04/99 (1 page)
3 April 1999	Ad 28/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 March 1999	Company name changed springform developments LIMITED\certificate issued on 26/03/99 (3 pages)
30 June 1998	Incorporation (17 pages)

J C Bower Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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