| Company Name | BOWN Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06805701 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2009(15 years, 3 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin Leslie Bown |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Media Centre 7 Northumberland Street Huddersfield HD1 1RL |
| Director Name | Mrs Tina Marie Bown |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 January 2009(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | The Media Centre 7 Northumberland Street Huddersfield HD1 1RL |
| Secretary Name | Mr Martin Leslie Bown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Media Centre 7 Northumberland Street Huddersfield HD1 1RL |
Location
| Registered Address | The Media Centre 7 Northumberland Street Huddersfield HD1 1RL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Martin Leslie Bown 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Tina Marie Bown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,070 |
| Cash | £8,734 |
| Current Liabilities | £969 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 3 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 28 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 21 September 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 2 March 2015 | Secretary's details changed for Mr Martin Leslie Bown on 28 February 2015 (1 page) |
| 2 March 2015 | Director's details changed for Mrs Tina Marie Bown on 28 February 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Mr Martin Leslie Bown on 28 February 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 February 2014 | Registered office address changed from 18a North Road Kirkburton Huddersfield West Yorkshire HD8 0NX on 18 February 2014 (1 page) |
| 5 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 October 2010 | Registered office address changed from 35 Westgate Huddersfield HD1 1PA on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from 35 Westgate Huddersfield HD1 1PA on 6 October 2010 (1 page) |
| 15 February 2010 | Director's details changed for Mrs Tina Marie Bown on 1 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Martin Leslie Bown on 1 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mrs Tina Marie Bown on 1 January 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Mr Martin Leslie Bown on 1 January 2010 (2 pages) |
| 3 February 2009 | Registered office changed on 03/02/2009 from 35 westgate almondbury huddersfield west yorkshire HD5 8XF united kingdom (1 page) |
| 29 January 2009 | Incorporation (9 pages) |