| Company Name | Bowood Care Limited |
|---|---|
| Director | Christopher Paul Forster |
| Company Status | Liquidation |
| Company Number | 04718209 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2003(20 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Paul Forster |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2004(9 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Accountant |
| Correspondence Address | Fairfield 34 Eastwick Drive Great Bookham Leatherhead Surrey KT23 3PR |
| Secretary Name | Jane Yvonne Forster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2005(2 years, 7 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Correspondence Address | 34 Eastwick Drive Great Bookham Surrey KT23 3PR |
| Director Name | Peter Martin Joseph Branston |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 29 Patience Road London SW11 2PY |
| Director Name | Simon Peter Loveridge |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Arngask Road London SE6 1XU |
| Secretary Name | Christopher Paul Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 October 2005) |
| Role | Accountant |
| Correspondence Address | Fairfield 34 Eastwick Drive Great Bookham Leatherhead Surrey KT23 3PR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2004 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 28 February 2004 (19 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 April 2006 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 15 April 2017 (overdue) |
|---|
Filing History
| 11 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 11 September 2009 | Liquidators statement of receipts and payments to 1 September 2009 (5 pages) |
| 11 September 2009 | Liquidators statement of receipts and payments to 1 September 2009 (5 pages) |
| 11 September 2009 | Liquidators' statement of receipts and payments to 1 September 2009 (5 pages) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2009 | Liquidators statement of receipts and payments to 1 June 2009 (5 pages) |
| 8 June 2009 | Liquidators statement of receipts and payments to 1 June 2009 (5 pages) |
| 8 June 2009 | Liquidators' statement of receipts and payments to 1 June 2009 (5 pages) |
| 24 June 2008 | Resolutions
|
| 12 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2008 | Statement of affairs with form 4.19 (7 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from fairfield 34 eastwick drive great bookham surrey KT23 3PR (1 page) |
| 8 August 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 22 December 2005 | New secretary appointed (2 pages) |
| 22 December 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 22 June 2005 | Accounting reference date extended from 28/02/05 to 30/06/05 (1 page) |
| 8 April 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 7 July 2004 | Return made up to 01/04/04; full list of members
|
| 7 July 2004 | Registered office changed on 07/07/04 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 23 June 2004 | Ad 01/04/03--------- £ si 3@1=3 £ ic 97/100 (2 pages) |
| 23 June 2004 | Ad 18/03/04--------- £ si 96@1=96 £ ic 1/97 (2 pages) |
| 22 June 2004 | Accounting reference date shortened from 30/04/04 to 28/02/04 (1 page) |
| 7 June 2004 | Director resigned (1 page) |
| 25 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2004 | Particulars of mortgage/charge (3 pages) |
| 2 March 2004 | Secretary resigned (1 page) |
| 7 May 2003 | New director appointed (2 pages) |
| 2 May 2003 | New secretary appointed (2 pages) |
| 26 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | Director resigned (1 page) |
| 17 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Incorporation (17 pages) |