Company NameBowden Publishing Limited
Company StatusDissolved
Company Number06639990
CategoryPrivate Limited Company
Incorporation Date8 July 2008(15 years, 10 months ago)
Dissolution Date1 February 2011 (13 years, 3 months ago)
Previous NameDirect Blue Limited

Business Activity

Section NAdministrative and support service activities
SIC 7486Call centre activities
SIC 82200Activities of call centres

Directors

Director NameMr John Murphy
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityEnglish
StatusClosed
Appointed17 December 2009(1 year, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 01 February 2011)
RoleTele Sales
Country of ResidenceTyne & Wear
Correspondence Address1 Boyd Street
Shield Field
Newcastle Upon Tyne
Tyne And Wear
NE2 1AP
Director NameMr John James Bowden
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2008(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address15 Castleton Grove
Jesmond
Newcastle Upon Tyne
NE2 2HD
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed08 July 2008(same day as company formation)
Correspondence Address1 Saville Chambers
North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address1 Boyd Street
Shield Field
Newcastle Upon Tyne
Tyne And Wear
NE2 1AP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1
Current Liabilities£70,000

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
6 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010Application to strike the company off the register (2 pages)
6 October 2010Application to strike the company off the register (2 pages)
29 December 2009Registered office address changed from 15 Castleton Grove Jesmond Newcastle upon Tyne Tyne and Wear NE2 2HD on 29 December 2009 (1 page)
29 December 2009Registered office address changed from 15 Castleton Grove Jesmond Newcastle upon Tyne Tyne and Wear NE2 2HD on 29 December 2009 (1 page)
25 December 2009Appointment of Mr John Murphy as a director (2 pages)
25 December 2009Appointment of Mr John Murphy as a director (2 pages)
25 December 2009Termination of appointment of John Bowden as a director (1 page)
25 December 2009Termination of appointment of John Bowden as a director (1 page)
2 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 November 2009Previous accounting period shortened from 31 July 2009 to 31 March 2009 (1 page)
23 November 2009Previous accounting period shortened from 31 July 2009 to 31 March 2009 (1 page)
17 September 2009Return made up to 08/07/09; full list of members (3 pages)
17 September 2009Return made up to 08/07/09; full list of members (3 pages)
25 July 2008Company name changed direct blue LIMITED\certificate issued on 25/07/08 (3 pages)
25 July 2008Company name changed direct blue LIMITED\certificate issued on 25/07/08 (3 pages)
22 July 2008Appointment terminate, secretary jl nominees two LIMITED logged form (1 page)
22 July 2008Appointment Terminate, Secretary Jl Nominees Two LIMITED Logged Form (1 page)
21 July 2008Director appointed john james bowden (2 pages)
21 July 2008Registered office changed on 21/07/2008 from, 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page)
21 July 2008Director appointed john james bowden (2 pages)
21 July 2008Appointment terminated director jl nominees one LIMITED (1 page)
21 July 2008Registered office changed on 21/07/2008 from, 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page)
21 July 2008Appointment Terminated Director jl nominees one LIMITED (1 page)
8 July 2008Incorporation (13 pages)
8 July 2008Incorporation (13 pages)