| Company Name | Bowland Construction Midlands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05214402 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2004(19 years, 7 months ago) |
| Dissolution Date | 5 August 2015 (8 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Susan Dawn Broad |
|---|---|
| Date of Birth | May 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2004(1 day after company formation) |
| Appointment Duration | 10 years, 11 months (closed 05 August 2015) |
| Role | Administrator |
| Correspondence Address | 99 Fillongley Road Meriden West Midlands CV7 7LW |
| Secretary Name | Mr Richard Andrew Prattley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(2 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 05 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Milford Avenue Stourport On Severn Worcestershire DY13 8QY |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2004(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2004(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | C/O Grant Thornton Uk Llp 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 5 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | Return of final meeting of creditors (1 page) |
| 5 May 2015 | Notice of final account prior to dissolution (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from grant thornton uk LLP st george house 40 great george street leeds LS1 3DQ (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: c/o harris young and beattie 1 franchise street kidderminster worcestershire DY11 6RE (1 page) |
| 16 November 2007 | Appointment of a liquidator (1 page) |
| 2 October 2007 | Order of court to wind up (2 pages) |
| 23 September 2007 | Order of court to wind up (1 page) |
| 8 November 2006 | Return made up to 25/08/06; full list of members (6 pages) |
| 23 August 2005 | Return made up to 25/08/05; full list of members (6 pages) |
| 7 September 2004 | Registered office changed on 07/09/04 from: 1 franchise street kidderminster worcestershire DY11 8RE (1 page) |
| 7 September 2004 | New secretary appointed (2 pages) |
| 7 September 2004 | New director appointed (2 pages) |
| 25 August 2004 | Director resigned (1 page) |
| 25 August 2004 | Secretary resigned (1 page) |
| 25 August 2004 | Incorporation (12 pages) |