| Company Name | Bowmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01448586 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1979(44 years, 7 months ago) |
| Dissolution Date | 24 March 2015 (9 years, 1 month ago) |
| Previous Name | Bowmark UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Alexander George Blair |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(11 years, 6 months after company formation) |
| Appointment Duration | 23 years, 12 months (closed 24 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dashwood Blewhouse Lane Finghall Leyburn North Yorkshire DL8 5NP |
| Secretary Name | Mrs Brenda Esme Blair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1991(11 years, 7 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 24 March 2015) |
| Role | Secretary |
| Correspondence Address | Dashwood Blewhouse Lane Finghall Leyburn North Yorkshire DL8 5NP |
| Secretary Name | Iain Alexander Blair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(11 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 16 April 1991) |
| Role | Company Director |
| Correspondence Address | 31 Woodcotes Shoeburyness Southend On Sea Essex SS3 8XG |
Location
| Registered Address | Dashwood Blewhouse Lane Finghall North Yorkshire DL8 5NP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Finghall |
| Ward | Lower Wensleydale |
Shareholders
| 250 at £1 | A.g. Blair 50.00% Ordinary |
|---|---|
| 250 at £1 | B.e. Blair 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2014 | Application to strike the company off the register (3 pages) |
| 17 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 19 December 2013 | Accounts made up to 31 March 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 9 November 2012 | Accounts made up to 31 March 2012 (6 pages) |
| 20 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Accounts made up to 31 March 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 13 April 2010 | Director's details changed for Mr Alexander George Blair on 1 October 2009 (2 pages) |
| 13 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Register inspection address has been changed (1 page) |
| 13 April 2010 | Director's details changed for Mr Alexander George Blair on 1 October 2009 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 April 2008 | Secretary's change of particulars / brenda blair / 29/03/2008 (2 pages) |
| 22 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 22 April 2008 | Director's change of particulars / alexander blair / 29/03/2008 (2 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 April 2004 | Return made up to 29/03/04; full list of members
|
| 24 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 9 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 8 January 2001 | (4 pages) |
| 20 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 7 January 2000 | (4 pages) |
| 25 March 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 31 December 1998 | (4 pages) |
| 21 May 1998 | Return made up to 29/03/98; full list of members (6 pages) |
| 16 January 1998 | (5 pages) |
| 29 April 1997 | Return made up to 29/03/97; full list of members
|
| 29 January 1997 | (5 pages) |
| 23 May 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 13 March 1996 | Registered office changed on 13/03/96 from: dashwood house 59 sutherland boulevard leigh on sea essex SS9 3PT (1 page) |
| 15 February 1996 | (8 pages) |
| 21 April 1995 | Return made up to 29/03/95; full list of members (6 pages) |