Bowerbond Limited

Company Name	Bowerbond Limited
Director	Michael John Dawson
Company Status	Dissolved
Company Number	03744280
Category	Private Limited Company
Incorporation Date	31 March 1999(25 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael John Dawson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 November 1999(7 months, 1 week after company formation)
Appointment Duration	24 years, 5 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	Mill House Sutton On Derwent York East Yorkshire YO41 4BN

Secretary Name	Prima Secretary Limited (Corporation)
Status	Current
Appointed	09 November 2004(5 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(2 weeks, 5 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	19 April 1999(2 weeks, 5 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 November 1999)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Director Name	Simon John Attwell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(7 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 15 May 2000)
Role	Company Director
Correspondence Address	Appletree House Newton Road Tollerton York YO61 1QX

Director Name	Stuart Elsworthy
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(7 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 15 May 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Woodnorton Farmhouse Woodnorton Evesham Worcestershire WR11 4TE

Secretary Name	Simon John Attwell
Nationality	British
Status	Resigned
Appointed	05 November 1999(7 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 15 May 2000)
Role	Company Director
Correspondence Address	Appletree House Newton Road Tollerton York YO61 1QX

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	15 May 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 09 November 2004)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£43,778,000
Net Worth	£6,479,000
Cash	£2,235,000
Current Liabilities	£5,374,000

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

18 April 2007	Dissolved (1 page)
18 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
9 October 2006	Liquidators statement of receipts and payments (5 pages)
20 April 2006	Liquidators statement of receipts and payments (5 pages)
7 November 2005	Liquidators statement of receipts and payments (5 pages)
4 May 2005	Liquidators statement of receipts and payments (5 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
14 April 2004	Return made up to 31/03/04; full list of members (7 pages)
14 April 2004	Registered office changed on 14/04/04 from: whitley lodge doncaster road, whitley goole north humberside DN14 0HR (1 page)
8 April 2004	Declaration of solvency (3 pages)
8 April 2004	Appointment of a voluntary liquidator (1 page)
8 April 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 April 2003	Return made up to 31/03/03; full list of members (7 pages)
2 July 2002	Return made up to 31/03/02; full list of members (7 pages)
12 February 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
24 April 2001	Full group accounts made up to 30 September 2000 (20 pages)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 November 2000	Memorandum and Articles of Association (16 pages)
30 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
30 May 2000	New secretary appointed (2 pages)
23 May 2000	Secretary resigned;director resigned (1 page)
23 May 2000	Registered office changed on 23/05/00 from: whitley lodge farm doncaster road, whitley goole north humberside DN14 0HR (1 page)
23 May 2000	Conve 15/05/00 (1 page)
23 May 2000	Director resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Return made up to 23/03/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 (8 pages)
19 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (3 pages)
12 November 1999	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
12 November 1999	Conve 05/11/99 (1 page)
12 November 1999	Â£ nc 1000/2000000 05/11/99 (1 page)
12 November 1999	New director appointed (2 pages)
26 April 1999	New director appointed (3 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 3 garden walk london EC2A 3EQ (1 page)
31 March 1999	Incorporation (16 pages)

Bowerbond Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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