Company NameBowburn Commercial Limited
Company StatusDissolved
Company Number06304894
CategoryPrivate Limited Company
Incorporation Date6 July 2007(16 years, 9 months ago)
Dissolution Date15 July 2014 (9 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr David Martin Abrahams
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2007(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address13 Adeline Gardens
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 4JQ
Secretary NameMr Raymond Ruddick
NationalityBritish
StatusClosed
Appointed06 July 2007(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address17 Cyncopa Way
Blakelaw
Newcastle Upon Tyne
Tyne & Wear
NE5 3EA
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed06 July 2007(same day as company formation)
Correspondence Address1 Saville Chambers
North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed06 July 2007(same day as company formation)
Correspondence Address1 Saville Chambers
North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address43a Front Street
Cleadon Village
Sunderland
Tyne And Wear
SR6 7PG
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1David Abraham
100.00%
Ordinary

Financials

Year2014
Net Worth-£43,021
Cash£4,290
Current Liabilities£56,913

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
20 March 2014Application to strike the company off the register (4 pages)
2 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
(4 pages)
2 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
(4 pages)
3 May 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
3 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (8 pages)
22 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
22 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
2 June 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
5 May 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 August 2009Return made up to 06/07/09; full list of members (3 pages)
14 August 2009Director's change of particulars / david abraham / 06/07/2007 (1 page)
26 February 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 September 2008Return made up to 06/07/08; full list of members (3 pages)
10 June 2008Director's change of particulars / david abraham / 03/12/2007 (1 page)
10 June 2008Registered office changed on 10/06/2008 from 39 imperial court prince albert road london NW8 7PT (1 page)
14 August 2007New director appointed (2 pages)
14 August 2007Secretary resigned (1 page)
14 August 2007Director resigned (1 page)
14 August 2007Registered office changed on 14/08/07 from: 39 imperial court prince albert road london NW8 7PT (1 page)
14 August 2007New secretary appointed (2 pages)
6 July 2007Incorporation (13 pages)