Bowman I.T. Solutions Limited

Company Name	Bowman I.T. Solutions Limited
Company Status	Dissolved
Company Number	04927451
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 6 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Colette Bowman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Westminster Close Bramley Rotherham South Yorkshire S66 1WJ

Director Name	Mr Mark Bowman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2003(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	17 Westminster Close Bramley Rotherham South Yorkshire S66 1WJ

Secretary Name	Colette Bowman
Nationality	British
Status	Closed
Appointed	09 October 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Westminster Close Bramley Rotherham South Yorkshire S66 1WJ

Director Name	Deborah Maxine Bowman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 October 2009)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	11 Blackthorn Rise Rotherham South Yorkshire S65 4RF

Director Name	Rob Bowman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 October 2009)
Role	Software Development
Country of Residence	United Kingdom
Correspondence Address	11 Blackthorn Rise Rotherham South Yorkshire S65 4RF

Director Name	Mrs Helen Bowman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Firethorn Rise Ravenfield Rotherham South Yorkshire S65 4RG

Director Name	Mr Richard Bowman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 2009)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Firethorn Rise Ravenfield Rotherham South Yorkshire S65 4RG

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	51 Clarkegrove Road Sheffield S10 2NH
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

200 at £1	Mark Bowman 76.92% Ordinary
50 at £1	Colette Bowman 19.23% Ordinary
5 at £1	Colette Bowman 1.92% Ordinary B Non Voting
5 at £1	Mark Bowman 1.92% Ordinary A Non Voting

Financials

Year	2014
Net Worth	£5,087
Cash	£497
Current Liabilities	£16,410

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
30 September 2015	Application to strike the company off the register (3 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 260 (6 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 260 (6 pages)
25 July 2014	Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 260 (6 pages)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 260 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
2 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
10 November 2009	Director's details changed for Helen Bowman on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Rob Bowman on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Deborah Maxine Bowman on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Colette Bowman on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mark Bowman on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Richard Bowman on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Helen Bowman on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Richard Bowman on 1 October 2009 (2 pages)
10 November 2009	Termination of appointment of Richard Bowman as a director (1 page)
10 November 2009	Termination of appointment of Helen Bowman as a director (1 page)
10 November 2009	Termination of appointment of Rob Bowman as a director (1 page)
10 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (11 pages)
10 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (11 pages)
10 November 2009	Director's details changed for Deborah Maxine Bowman on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mark Bowman on 1 October 2009 (2 pages)
10 November 2009	Termination of appointment of Deborah Bowman as a director (1 page)
10 November 2009	Director's details changed for Colette Bowman on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Rob Bowman on 1 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 October 2008	Return made up to 09/10/08; full list of members (8 pages)
14 August 2008	Capitals not rolled up (2 pages)
14 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 August 2008	Capitals not rolled up (2 pages)
16 November 2007	Return made up to 09/10/07; full list of members (3 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
3 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
31 May 2007	Ad 13/05/07--------- Â£ si 75@1=75 Â£ ic 100/175 (2 pages)
1 November 2006	Return made up to 09/10/06; full list of members (3 pages)
1 November 2006	Director's particulars changed (1 page)
5 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Ad 16/05/06--------- Â£ si 75@1=75 Â£ ic 100/175 (2 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2005	Return made up to 09/10/05; full list of members (2 pages)
16 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 October 2004	Return made up to 09/10/04; full list of members (7 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	Ad 09/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2003	New secretary appointed;new director appointed (2 pages)
9 October 2003	Incorporation (16 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Secretary resigned (1 page)

Bowman I.T. Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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