| Company Name | Bowey Pfi Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05801470 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2006(18 years ago) |
| Dissolution Date | 2 December 2020 (3 years, 5 months ago) |
| Previous Name | Norham House 1071 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ronald Ralph Bowey |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 02 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 April 2006(same day as company formation) |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
| Director Name | Norham House Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2006(same day as company formation) |
| Correspondence Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ronald Ralph Bowey & Diana Louise Bowey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,000 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
|---|---|
| 30 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 29 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 15 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 28 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 31 December 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 30 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 May 2011 | Director's details changed for Ronald Ralph Bowey on 3 May 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Secretary's details changed for Muckle Secretary Limited on 3 May 2011 (2 pages) |
| 3 May 2011 | Secretary's details changed for Muckle Secretary Limited on 3 May 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Ronald Ralph Bowey on 3 May 2011 (2 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 July 2010 | Director's details changed for Ronald Ralph Bowey on 1 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Ronald Ralph Bowey on 1 July 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 April 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 6 May 2008 | Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page) |
| 6 May 2008 | Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page) |
| 29 April 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 January 2008 | Secretary's particulars changed (1 page) |
| 24 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 30 April 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 8 November 2006 | Company name changed norham house 1071 LIMITED\certificate issued on 08/11/06 (2 pages) |
| 19 June 2006 | Resolutions
|
| 19 June 2006 | New director appointed (3 pages) |
| 19 June 2006 | Accounting reference date shortened from 30/04/07 to 31/10/06 (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 29 April 2006 | Incorporation (16 pages) |