| Company Name | Bow Villa Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04095267 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2000(23 years, 6 months ago) |
| Dissolution Date | 16 April 2008 (16 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Anjam Mahmood |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2006(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 April 2008) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 154 Moorside North Fenham Newcastle Upon Tyne NE4 9DY |
| Secretary Name | Tariq Mohammed Aslam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2006(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 April 2008) |
| Role | Company Director |
| Correspondence Address | 154 Moorside North Fenham Newcastle Upon Tyne Tyne & Wear NE4 9DY |
| Director Name | Gordon McKenzie Teasdale |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 8 West View Northgate Morpeth Northumberland |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Mary Elizabeth Teasdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Westview Northgate Morpeth Northumberalnd |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 55 Newgate Street C/O Ryecroft Glenton Morpeth Northumberland NE61 1AY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2007 | Application for striking-off (1 page) |
| 9 August 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 19 December 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 11 December 2006 | New secretary appointed (2 pages) |
| 11 December 2006 | Secretary resigned (1 page) |
| 11 December 2006 | New director appointed (2 pages) |
| 11 December 2006 | Director resigned (1 page) |
| 10 August 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 2 November 2005 | Return made up to 24/10/05; full list of members
|
| 7 July 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 29 December 2004 | Return made up to 24/10/04; full list of members
|
| 25 August 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 13 November 2003 | Return made up to 24/10/03; full list of members
|
| 31 August 2003 | Total exemption small company accounts made up to 31 October 2002 (1 page) |
| 30 December 2002 | Return made up to 24/10/02; no change of members (6 pages) |
| 30 December 2002 | Registered office changed on 30/12/02 from: pethgate house castle square morpeth northumberland NE61 1YB (1 page) |
| 7 October 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 12 April 2002 | Return made up to 24/10/01; full list of members (6 pages) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 16 saint john street london EC1M 4NT (1 page) |