Bow Community Projects Limited

Company Name	Bow Community Projects Limited
Company Status	Dissolved
Company Number	04190774
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 March 2001(23 years ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Wendy Holmes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	26 Barker Road Middlesbrough TS5 5ES

Director Name	Cllr Charles Edward Bate
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2001(1 week, 4 days after company formation)
Appointment Duration	8 years, 5 months (closed 15 September 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	60 Carlton Crescent East Herrington Sunderland Tyne & Wear SR3 3PH

Director Name	Karen Elizabeth Hindmarsh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	10 April 2001(1 week, 4 days after company formation)
Appointment Duration	8 years, 5 months (closed 15 September 2009)
Role	Chartered Accountant
Correspondence Address	The Mews The Terrace Shotley Bridge County Durham DH8 0EZ

Director Name	Peter Brewis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2003(2 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 September 2009)
Role	Company Director
Country of Residence	Durham
Correspondence Address	24 Broadwood View Shotley Bridge Consett County Durham DH8 0RY

Director Name	Martin Turner Booth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2006(5 years, 4 months after company formation)
Appointment Duration	3 years (closed 15 September 2009)
Role	Manager
Correspondence Address	6 Willows Road Linthorpe Middlesbrough Cleveland TS5 6RG

Secretary Name	Irene Elizabeth Shaw
Nationality	British
Status	Closed
Appointed	22 August 2006(5 years, 4 months after company formation)
Appointment Duration	3 years (closed 15 September 2009)
Role	Company Director
Correspondence Address	46 Brandling Place South Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RU

Director Name	Philip James Ward
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Welfare Rights Officer
Correspondence Address	85b Gray Road Hendon Sunderland Tyne & Wear SR2 8BW

Director Name	Terence Davies
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	General Manager
Correspondence Address	19 Wrentree Close Redcar Cleveland TS10 4SB

Secretary Name	Terence Davies
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	General Manager
Correspondence Address	19 Wrentree Close Redcar Cleveland TS10 4SB

Director Name	Mr Stephen Merckx
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Lane, Faceby Middlesbrough North Yorkshire TS9 7BY

Secretary Name	Norman Jamison
Nationality	British
Status	Resigned
Appointed	30 April 2002(1 year, 1 month after company formation)
Appointment Duration	2 months (resigned 02 July 2002)
Role	Practice Manager
Correspondence Address	18 Marwood Court Whitley Bay Tyne & Wear NE25 9XR

Secretary Name	Simon Underwood
Nationality	British
Status	Resigned
Appointed	02 July 2002(1 year, 3 months after company formation)
Appointment Duration	9 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	30 Rosebery Crescent Jesmond Vale Newcastle Upon Tyne Tyne & Wear NE2 1EU

Secretary Name	Martin Turner Booth
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 03 February 2004)
Role	Project Consultant
Correspondence Address	6 Willows Road Linthorpe Middlesbrough Cleveland TS5 6RG

Director Name	John Dilworth
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2005)
Role	Voluntary Felter
Correspondence Address	40 Chandlers Ridge Nunthorpe Middlesbrough North Yorkshire 7s7 0jl

Director Name	Mrs Uttara Ghosh
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2006)
Role	Outreach Worker
Country of Residence	England
Correspondence Address	1 Fernsway Sunderland Tyne & Wear SR3 1YS

Secretary Name	Paul Wright
Nationality	British
Status	Resigned
Appointed	03 February 2004(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2006)
Role	Finance Manager
Correspondence Address	69 Julian Avenue Walkergate Newcastle Upon Tyne Tyne & Wear NE6 4RJ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	2 Collingwood Street Newcastle Upon Tyne NE1 1JF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 June 2008	Statement of affairs with form 4.19 (5 pages)
19 June 2008	Appointment of a voluntary liquidator (1 page)
29 May 2008	Registered office changed on 29/05/2008 from claremont tower claremont road university of newcastle upon tyne newcastle upon tyne NE17RU (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 April 2007	Annual return made up to 30/03/07 363(287) ‐ Registered office changed on 28/04/07 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
21 September 2006	New director appointed (2 pages)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	Registered office changed on 04/09/06 from: north sands business centre liberty way sunderland tyne & wear SR6 0QA (1 page)
5 July 2006	Secretary resigned (1 page)
11 April 2006	Annual return made up to 30/03/06 (5 pages)
6 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005	Particulars of mortgage/charge (7 pages)
7 April 2005	Annual return made up to 30/03/05 (5 pages)
24 February 2005	Director resigned (1 page)
6 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
21 April 2004	Annual return made up to 30/03/04 363(288) ‐ Director resigned (6 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
18 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
15 May 2003	Annual return made up to 30/03/03 363(288) ‐ Director's particulars changed (5 pages)
13 February 2003	Director resigned (1 page)
29 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Annual return made up to 30/03/02 (5 pages)
21 February 2002	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
11 April 2001	New secretary appointed;new director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Registered office changed on 11/04/01 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
30 March 2001	Incorporation (23 pages)

Bow Community Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check