Company NameBow Villa Management Limited
Company StatusDissolved
Company Number04095267
CategoryPrivate Limited Company
Incorporation Date24 October 2000(20 years, 8 months ago)
Dissolution Date16 April 2008 (13 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Anjam Mahmood
Date of BirthMarch 1976 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2006(6 years, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 16 April 2008)
RoleRetailer
Country of ResidenceEngland
Correspondence Address154 Moorside North
Fenham
Newcastle Upon Tyne
NE4 9DY
Secretary NameTariq Mohammed Aslam
NationalityBritish
StatusClosed
Appointed04 December 2006(6 years, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 16 April 2008)
RoleCompany Director
Correspondence Address154 Moorside North
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE4 9DY
Director NameGordon McKenzie Teasdale
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2000(same day as company formation)
RoleBusiness Executive
Correspondence Address8 West View
Northgate
Morpeth
Northumberland
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameMary Elizabeth Teasdale
NationalityBritish
StatusResigned
Appointed24 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address8 Westview
Northgate
Morpeth
Northumberalnd
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed24 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address55 Newgate Street
C/O Ryecroft Glenton
Morpeth
Northumberland
NE61 1AY
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishMorpeth
WardMorpeth North
Built Up AreaMorpeth

Accounts

Latest Accounts31 October 2006 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

16 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007First Gazette notice for voluntary strike-off (1 page)
26 October 2007Application for striking-off (1 page)
9 August 2007Total exemption small company accounts made up to 31 October 2006 (2 pages)
19 December 2006Return made up to 24/10/06; full list of members (7 pages)
11 December 2006New secretary appointed (2 pages)
11 December 2006New director appointed (2 pages)
11 December 2006Director resigned (1 page)
11 December 2006Secretary resigned (1 page)
10 August 2006Total exemption small company accounts made up to 31 October 2005 (2 pages)
2 November 2005Return made up to 24/10/05; full list of members
  • 363(287) ‐ Registered office changed on 02/11/05
(7 pages)
7 July 2005Total exemption small company accounts made up to 31 October 2004 (2 pages)
29 December 2004Return made up to 24/10/04; full list of members
  • 363(287) ‐ Registered office changed on 29/12/04
(7 pages)
25 August 2004Total exemption small company accounts made up to 31 October 2003 (2 pages)
13 November 2003Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 August 2003Total exemption small company accounts made up to 31 October 2002 (1 page)
30 December 2002Registered office changed on 30/12/02 from: pethgate house castle square morpeth northumberland NE61 1YB (1 page)
30 December 2002Return made up to 24/10/02; no change of members (6 pages)
7 October 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
12 April 2002Return made up to 24/10/01; full list of members (6 pages)
20 November 2000Registered office changed on 20/11/00 from: 16 saint john street london EC1M 4NT (1 page)
20 November 2000Secretary resigned (1 page)
20 November 2000New secretary appointed (2 pages)
20 November 2000New director appointed (2 pages)
20 November 2000Director resigned (1 page)