Hickling Lane Long Clawson
Melton Mowbray
Leicestershire
LE14 4NW
Director Name | Mr Andrew John Arkwright |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2007(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 08 January 2013) |
Role | Market Consultant |
Country of Residence | England |
Correspondence Address | Hatton House Warwick Warwickshire CV35 7LD |
Director Name | Mr Hylton Robert Murray-Philipson |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2007(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 08 January 2013) |
Role | Director Landowner Merchant Ba |
Country of Residence | United Kingdom |
Correspondence Address | 36 Wingate Road London W6 0UR |
Director Name | Henry John Walker Sale |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2007(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 08 January 2013) |
Role | Director Surveyor |
Country of Residence | England |
Correspondence Address | Little Catley Farm Bosbury Hereford Herefordshire HR8 1QN Wales |
Secretary Name | Henry John Walker Sale |
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Nationality | British |
Status | Closed |
Appointed | 31 May 2007(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 08 January 2013) |
Role | Director Surveyor |
Country of Residence | England |
Correspondence Address | Little Catley Farm Bosbury Hereford Herefordshire HR8 1QN Wales |
Director Name | Camilla Butterworth |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Role | Project Manager |
Correspondence Address | 143 Bennerley Road London SW11 6DX |
Director Name | Mr Andrew Ronald Wolfe |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Bowmansgreen Farm London Colney St Albans Hertfordshire AL2 1BB |
Director Name | Anna Louise Wolfe |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Bowmansgreen Farm London Colney St. Albans Hertfordshire AL2 1BB |
Director Name | Mrs Sally Patricia Lound |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 34 Charles Street Berkhamsted Hertfordshire HP4 3DH |
Secretary Name | Mrs Sally Patricia Lound |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Charles Street Berkhamsted Hertfordshire HP4 3DH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
1000 at £1 | Bowmans Leisure LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | Application to strike the company off the register (3 pages) |
11 September 2012 | Application to strike the company off the register (3 pages) |
11 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
11 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
24 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-08-24
|
24 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-08-24
|
7 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (16 pages) |
7 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (16 pages) |
15 June 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
15 June 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
1 September 2009 | Return made up to 16/08/09; full list of members (6 pages) |
1 September 2009 | Return made up to 16/08/09; full list of members (6 pages) |
12 May 2009 | Accounts made up to 31 December 2008 (6 pages) |
12 May 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
28 March 2009 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
28 March 2009 | Accounts made up to 30 September 2007 (5 pages) |
10 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page) |
10 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 Alignment with Parent or Subsidiary (1 page) |
28 August 2008 | Return made up to 16/08/08; full list of members (6 pages) |
28 August 2008 | Return made up to 16/08/08; full list of members (6 pages) |
2 June 2008 | Director and Secretary's Change of Particulars / henry sale / 06/09/2007 / Date of Birth was: 01-Oct-1962, now: 01-Oct-1961; HouseName/Number was: , now: little catley farm; Street was: home farm, now: ; Post Town was: spratton, now: bosbury; Region was: northamptonshire, now: herefordshire; Post Code was: NN6 8HN, now: HR8 1QN (1 page) |
2 June 2008 | Director and secretary's change of particulars / henry sale / 06/09/2007 (1 page) |
12 September 2007 | Return made up to 16/08/07; full list of members (8 pages) |
12 September 2007 | Return made up to 16/08/07; full list of members (8 pages) |
23 July 2007 | Registered office changed on 23/07/07 from: bowmansgreen farm, london colney st albans hertfordshire AL2 1BB (1 page) |
23 July 2007 | Registered office changed on 23/07/07 from: bowmansgreen farm, london colney st albans hertfordshire AL2 1BB (1 page) |
22 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
22 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
18 June 2007 | Director resigned (1 page) |
18 June 2007 | Director resigned (1 page) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | New secretary appointed;new director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | Secretary resigned;director resigned (1 page) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | Director resigned (1 page) |
18 June 2007 | Director resigned (1 page) |
18 June 2007 | New secretary appointed;new director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | Director resigned (1 page) |
18 June 2007 | Director resigned (1 page) |
18 June 2007 | Secretary resigned;director resigned (1 page) |
19 September 2006 | Return made up to 16/08/06; full list of members (8 pages) |
19 September 2006 | Return made up to 16/08/06; full list of members (8 pages) |
7 November 2005 | Ad 30/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
7 November 2005 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
7 November 2005 | Ad 30/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
7 November 2005 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
14 September 2005 | Director resigned (1 page) |
14 September 2005 | Secretary resigned (1 page) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | Secretary resigned (1 page) |
14 September 2005 | New secretary appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New secretary appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | Director resigned (1 page) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
16 August 2005 | Incorporation (19 pages) |
16 August 2005 | Incorporation (19 pages) |