Bowey Group Limited

Company Name	Bowey Group Limited
Company Status	Liquidation
Company Number	00424358
Category	Private Limited Company
Incorporation Date	25 November 1946(76 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Norham House Secretary Limited (Corporation)
Status	Current
Appointed	02 August 2006(59 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS

Director Name	Ronald Ralph Bowey
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(45 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 31 December 2013)
Role	Managing Director
Correspondence Address	144 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HN

Director Name	Malcolm Richard Bowey
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(45 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 November 1999)
Role	Company Director
Correspondence Address	49 Station Road Stannington Morpeth Northumberland NE61 6NH

Director Name	Frederick Leonard Clark
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(45 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 November 1999)
Role	Company Director
Correspondence Address	6 Ashbury Whitley Bay Tyne & Wear NE25 9XW

Director Name	Andrew John Fielder
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(45 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 November 1999)
Role	Marketing Director
Correspondence Address	Newton Low Hall Newton On The Moor Felton Morpeth Northumberland NE65 9JU

Director Name	John William Linton
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(45 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 May 1996)
Role	Company Director
Correspondence Address	18 Brabazon Drive Marske Redcar Cleveland TS11 6NL

Director Name	Alan Stephenson
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(45 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 1993)
Role	Company Director
Correspondence Address	22a Duchy Road Harrogate North Yorkshire HG1 2ER

Director Name	John Tate
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(45 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 02 August 2006)
Role	Accountant
Correspondence Address	36 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PF

Director Name	John Leslie Wyatt
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(45 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 30 April 1992)
Role	Chief Executive-Currently Unemployed
Country of Residence	England
Correspondence Address	6 College Road Bromsgrove Worcestershire B60 2NE

Secretary Name	John Tate
Nationality	British
Status	Resigned
Appointed	02 April 1992(45 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 02 August 2006)
Role	Company Director
Correspondence Address	36 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PF

Director Name	Mr John Leslie Wyatt
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(46 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	6 College Road Bromsgrove Worcestershire B60 2NE

Director Name	Christopher Charles Robert Mack
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(47 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 1998)
Role	Non Executive Director
Correspondence Address	18 Oakley Park Bolton Lancashire BL1 5XL

Director Name	Mr Peter David Holliday
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(52 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Dundry Water End Road Potten End Berkhamsted Hertfordshire HP4 2SG

Director Name	Peter William Gregory
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(53 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 2002)
Role	Civil Engineer
Correspondence Address	Target House Hexham Northumberland NE46 4LD

Director Name	Andrew John Fielder
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(57 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn South Birks Longhorsley Northumberland NE65 8RD

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2005
Net Worth	£53,487
Cash	£38,225
Current Liabilities	£71,318

Accounts

Latest Accounts	31 October 2005 (17 years, 4 months ago)
Next Accounts Due	31 August 2007 (overdue)
Accounts Category	Full
Accounts Year End	31 October

Returns

Next Return Due	16 April 2017 (overdue)

Filing History

25 January 2016	Restoration by order of the court (4 pages)
25 January 2016	Restoration by order of the court (4 pages)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2014	Termination of appointment of Andrew John Fielder as a director on 31 December 2013 (1 page)
11 December 2014	Termination of appointment of Ronald Ralph Bowey as a director on 31 December 2013 (1 page)
11 December 2014	Termination of appointment of Andrew John Fielder as a director on 31 December 2013 (1 page)
11 December 2014	Termination of appointment of Ronald Ralph Bowey as a director on 31 December 2013 (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
25 September 2013	Compulsory strike-off action has been suspended (1 page)
25 September 2013	Compulsory strike-off action has been suspended (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
1 June 2012	Restoration by order of the court (3 pages)
1 June 2012	Restoration by order of the court (3 pages)
8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
20 July 2009	Order of court - dissolution void (4 pages)
20 July 2009	Order of court - dissolution void (4 pages)
22 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2008	Final Gazette dissolved following liquidation (1 page)
22 October 2008	Final Gazette dissolved following liquidation (1 page)
22 July 2008	Liquidators statement of receipts and payments to 15 July 2008 (6 pages)
22 July 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 July 2008	Liquidators' statement of receipts and payments to 15 July 2008 (6 pages)
22 July 2008	Liquidators' statement of receipts and payments to 15 July 2008 (6 pages)
22 July 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 June 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
17 June 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
17 June 2008	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
17 June 2008	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
13 December 2007	Liquidators statement of receipts and payments (5 pages)
13 December 2007	Liquidators' statement of receipts and payments (5 pages)
13 December 2007	Liquidators' statement of receipts and payments (5 pages)
19 December 2006	Statement of affairs (6 pages)
19 December 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 December 2006	Appointment of a voluntary liquidator (1 page)
19 December 2006	Statement of affairs (6 pages)
19 December 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 December 2006	Appointment of a voluntary liquidator (1 page)
29 November 2006	Registered office changed on 29/11/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
29 November 2006	Registered office changed on 29/11/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
7 November 2006	Auditor's resignation (1 page)
7 November 2006	Auditor's resignation (1 page)
25 August 2006	Ad 02/08/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
25 August 2006	Nc inc already adjusted 02/08/06 (2 pages)
25 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2006	Ad 02/08/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
25 August 2006	Nc inc already adjusted 02/08/06 (2 pages)
25 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2006	Registered office changed on 14/08/06 from: teamvale house queensway south, team valley gateshead tyne & wear NE11 0SD (1 page)
14 August 2006	Secretary resigned;director resigned (1 page)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 August 2006	Registered office changed on 14/08/06 from: teamvale house queensway south, team valley gateshead tyne & wear NE11 0SD (1 page)
14 August 2006	Secretary resigned;director resigned (1 page)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2006	Return made up to 02/04/05; full list of members; amend (10 pages)
27 July 2006	Return made up to 02/04/05; full list of members; amend (10 pages)
12 May 2006	Nc dec already adjusted 11/11/04 (1 page)
12 May 2006	Return made up to 02/04/06; full list of members (7 pages)
12 May 2006	Nc dec already adjusted 11/11/04 (1 page)
12 May 2006	Return made up to 02/04/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 October 2005 (15 pages)
2 February 2006	Full accounts made up to 31 October 2005 (15 pages)
11 May 2005	Group of companies' accounts made up to 31 October 2004 (28 pages)
11 May 2005	Group of companies' accounts made up to 31 October 2004 (28 pages)
27 April 2005	Return made up to 02/04/05; full list of members (7 pages)
27 April 2005	Return made up to 02/04/05; full list of members (7 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2005	Particulars of mortgage/charge (9 pages)
11 January 2005	Particulars of mortgage/charge (9 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
20 December 2004	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
20 December 2004	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
16 December 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2004	Red.cap+cancel sh/P.acc+cap R.re (3 pages)
11 December 2004	Red.cap+cancel sh/P.acc+cap R.re (3 pages)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 November 2004	Resolutions RES13 ‐ Cancel share premium ac 11/11/04 (1 page)
23 November 2004	Resolutions RES13 ‐ Cancel share premium ac 11/11/04 (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2004	Memorandum and Articles of Association (20 pages)
21 October 2004	Memorandum and Articles of Association (20 pages)
28 September 2004	Return made up to 02/04/04; full list of members; amend (11 pages)
28 September 2004	Return made up to 02/04/04; full list of members; amend (11 pages)
30 April 2004	Group of companies' accounts made up to 31 October 2003 (30 pages)
30 April 2004	Return made up to 02/04/04; full list of members (11 pages)
30 April 2004	Group of companies' accounts made up to 31 October 2003 (30 pages)
30 April 2004	Return made up to 02/04/04; full list of members (11 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
17 July 2003	£ ic 288434/234730 16/06/03 £ sr [email protected]=53704 (1 page)
17 July 2003	£ ic 288434/234730 16/06/03 £ sr [email protected]=53704 (1 page)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 June 2003	Resolutions RES13 ‐ Pay dividend 16/06/03 (1 page)
25 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 June 2003	Resolutions RES13 ‐ Pay dividend 16/06/03 (1 page)
25 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2003	Group of companies' accounts made up to 31 October 2002 (29 pages)
3 May 2003	Return made up to 02/04/03; change of members (7 pages)
3 May 2003	Group of companies' accounts made up to 31 October 2002 (29 pages)
3 May 2003	Return made up to 02/04/03; change of members (7 pages)
21 May 2002	£ ic 292934/290934 02/04/02 £ sr [email protected]=2000 (1 page)
21 May 2002	£ ic 292934/290934 02/04/02 £ sr [email protected]=2000 (1 page)
10 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (31 pages)
10 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (31 pages)
30 April 2002	Group of companies' accounts made up to 31 October 2001 (29 pages)
30 April 2002	Return made up to 27/03/02; change of members (7 pages)
30 April 2002	Group of companies' accounts made up to 31 October 2001 (29 pages)
30 April 2002	Return made up to 27/03/02; change of members (7 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Registered office changed on 04/04/02 from: albany court, monarch road, newcastle business park, newcastle upon tyne.NE4 7YB. (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Registered office changed on 04/04/02 from: albany court, monarch road, newcastle business park, newcastle upon tyne.NE4 7YB. (1 page)
30 March 2002	Particulars of property mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of property mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
26 April 2001	Full group accounts made up to 31 October 2000 (30 pages)
26 April 2001	Return made up to 02/04/01; full list of members (12 pages)
26 April 2001	Full group accounts made up to 31 October 2000 (30 pages)
26 April 2001	Return made up to 02/04/01; full list of members (12 pages)
12 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
5 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
11 May 2000	Full group accounts made up to 30 September 1999 (28 pages)
11 May 2000	Return made up to 02/04/00; full list of members (12 pages)
11 May 2000	Full group accounts made up to 30 September 1999 (28 pages)
11 May 2000	Return made up to 02/04/00; full list of members (12 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
21 December 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
21 December 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
11 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
24 November 1999	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
24 November 1999	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
14 November 1999	Full group accounts made up to 30 September 1998 (27 pages)
14 November 1999	Full group accounts made up to 30 September 1998 (27 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 April 1999	Return made up to 02/04/99; full list of members (11 pages)
28 April 1999	Return made up to 02/04/99; full list of members (11 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
29 April 1998	Full group accounts made up to 30 September 1997 (27 pages)
29 April 1998	Return made up to 02/04/98; no change of members (7 pages)
29 April 1998	Full group accounts made up to 30 September 1997 (27 pages)
29 April 1998	Return made up to 02/04/98; no change of members (7 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
13 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
1 May 1997	Full group accounts made up to 30 September 1996 (29 pages)
1 May 1997	Return made up to 02/04/97; no change of members (9 pages)
1 May 1997	Full group accounts made up to 30 September 1996 (29 pages)
1 May 1997	Return made up to 02/04/97; no change of members (9 pages)
12 February 1997	Particulars of mortgage/charge (4 pages)
12 February 1997	Particulars of mortgage/charge (4 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
3 May 1996	Full group accounts made up to 30 September 1995 (28 pages)
3 May 1996	Return made up to 02/04/96; full list of members (11 pages)
3 May 1996	Full group accounts made up to 30 September 1995 (28 pages)
3 May 1996	Return made up to 02/04/96; full list of members (11 pages)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1995	Full group accounts made up to 30 September 1994 (29 pages)
28 April 1995	Return made up to 02/04/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 April 1995	Full group accounts made up to 30 September 1994 (29 pages)
28 April 1995	Return made up to 02/04/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
25 August 1994	Ad 16/08/94--------- £ si [email protected]=53704 £ si [email protected]=12500 £ ic 233730/299934 (2 pages)
25 August 1994	Nc dec already adjusted 16/08/94 (1 page)
25 August 1994	Nc inc already adjusted 16/08/94 (1 page)
25 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
25 August 1994	Ad 16/08/94--------- £ si [email protected]=53704 £ si [email protected]=12500 £ ic 233730/299934 (2 pages)
25 August 1994	Nc dec already adjusted 16/08/94 (1 page)
25 August 1994	Nc inc already adjusted 16/08/94 (1 page)
25 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
26 April 1994	Full group accounts made up to 30 September 1993 (28 pages)
26 April 1994	Return made up to 02/04/94; change of members (10 pages)
26 April 1994	Full group accounts made up to 30 September 1993 (28 pages)
26 April 1994	Return made up to 02/04/94; change of members (10 pages)
2 April 1993	Full group accounts made up to 30 September 1992 (27 pages)
2 April 1993	Return made up to 02/04/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 1993	Full group accounts made up to 30 September 1992 (27 pages)
2 April 1993	Return made up to 02/04/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 April 1992	Return made up to 02/04/92; no change of members (10 pages)
23 April 1992	Return made up to 02/04/92; no change of members (10 pages)
14 April 1992	Full group accounts made up to 30 September 1991 (28 pages)
14 April 1992	Full group accounts made up to 30 September 1991 (28 pages)
1 May 1991	Full group accounts made up to 30 September 1990 (27 pages)
1 May 1991	Return made up to 02/04/91; change of members (10 pages)
1 May 1991	Full group accounts made up to 30 September 1990 (27 pages)
1 May 1991	Return made up to 02/04/91; change of members (10 pages)
1 June 1990	Full group accounts made up to 30 September 1989 (26 pages)
1 June 1990	Return made up to 02/04/90; full list of members (14 pages)
1 June 1990	Full group accounts made up to 30 September 1989 (26 pages)
1 June 1990	Return made up to 02/04/90; full list of members (14 pages)
2 March 1990	Memorandum and Articles of Association (8 pages)
2 March 1990	Memorandum and Articles of Association (8 pages)
11 July 1989	Return made up to 03/07/89; full list of members (9 pages)
11 July 1989	Full group accounts made up to 30 September 1988 (25 pages)
11 July 1989	Return made up to 03/07/89; full list of members (9 pages)
11 July 1989	Full group accounts made up to 30 September 1988 (25 pages)
8 August 1988	Full group accounts made up to 30 September 1987 (26 pages)
8 August 1988	Full group accounts made up to 30 September 1987 (26 pages)
20 August 1987	Return made up to 24/07/87; full list of members (8 pages)
20 August 1987	Full group accounts made up to 30 September 1986 (22 pages)
20 August 1987	Return made up to 24/07/87; full list of members (8 pages)
20 August 1987	Full group accounts made up to 30 September 1986 (22 pages)
1 August 1986	Group of companies' accounts made up to 30 September 1985 (22 pages)
1 August 1986	Group of companies' accounts made up to 30 September 1985 (22 pages)
16 August 1982	Annual return made up to 26/07/82 (7 pages)
16 August 1982	Annual return made up to 26/07/82 (7 pages)
9 September 1981	Annual return made up to 27/07/81 (8 pages)
9 September 1981	Annual return made up to 27/07/81 (8 pages)
7 August 1980	Annual return made up to 25/07/80 (7 pages)
7 August 1980	Annual return made up to 25/07/80 (7 pages)
10 January 1972	Company name changed\certificate issued on 10/01/72 (2 pages)
10 January 1972	Company name changed\certificate issued on 10/01/72 (2 pages)
25 November 1946	Incorporation (18 pages)
25 November 1946	Incorporation (18 pages)

Bowey Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact North East Check