| Company Name | Boweng Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04861328 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 8 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Graham Bowen |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Brooksbank Avenue Redcar TS10 1HW |
| Secretary Name | Geraldine Allenby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 08 January 2013) |
| Role | Company Director |
| Correspondence Address | 29 Saltscar Redcar Cleveland TS10 2PH |
| Secretary Name | Keith Bowen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Brooksbank Avenue Redcar TS10 1HW |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 71 Brooksbank Avenue Redcar Cleveland TS10 2HW |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | West Dyke |
| Built Up Area | Teesside |
Shareholders
| 3 at £1 | Graham Bowen 75.00% Ordinary |
|---|---|
| 1 at £1 | Geraldine Allenby 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,698 |
| Cash | £17,921 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | Application to strike the company off the register (4 pages) |
| 28 August 2012 | Application to strike the company off the register (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 27 March 2012 | Previous accounting period shortened from 31 August 2012 to 29 February 2012 (1 page) |
| 27 March 2012 | Previous accounting period shortened from 31 August 2012 to 29 February 2012 (1 page) |
| 23 March 2012 | Accounts for a dormant company made up to 31 August 2011 (8 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 31 August 2011 (8 pages) |
| 7 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 7 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 7 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 22 March 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 22 March 2011 | Resolutions
|
| 22 March 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 22 March 2011 | Resolutions
|
| 8 November 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Director's details changed for Graham Bowen on 8 August 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Graham Bowen on 8 August 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Graham Bowen on 8 August 2010 (2 pages) |
| 12 February 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 12 February 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 1 November 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 1 November 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 1 November 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 26 March 2009 | Ad 01/12/08 gbp si 2@2=4 gbp ic 2/6 (2 pages) |
| 26 March 2009 | Appointment Terminated Secretary keith bowen (1 page) |
| 26 March 2009 | Secretary appointed geraldine allenby (2 pages) |
| 26 March 2009 | Secretary appointed geraldine allenby (2 pages) |
| 26 March 2009 | Appointment terminated secretary keith bowen (1 page) |
| 26 March 2009 | Ad 01/12/08\gbp si 2@2=4\gbp ic 2/6\ (2 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 4 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 28 January 2008 | Return made up to 08/08/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 08/08/07; full list of members (2 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 9 September 2007 | Registered office changed on 09/09/07 from: 71 brooksbank avenue redcar TS10 1HW (1 page) |
| 9 September 2007 | Registered office changed on 09/09/07 from: 71 brooksbank avenue redcar TS10 1HW (1 page) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 17 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 10 November 2005 | Resolutions
|
| 10 November 2005 | Resolutions
|
| 18 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 17 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 17 November 2003 | Ad 15/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 November 2003 | Ad 15/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 August 2003 | Incorporation (16 pages) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Incorporation (16 pages) |
| 8 August 2003 | Secretary resigned (1 page) |