Dissolved
Dissolved 2016-11-01
Company Information for THE BOWLING BACK LAND COMPANY LIMITED
9 BRIDEWELL PLACE, LONDON, EC4V,
|
Company Registration Number
00663420
Private Limited Company
Dissolved Dissolved 2016-11-01 |
Company Name | ||
---|---|---|
THE BOWLING BACK LAND COMPANY LIMITED | ||
Legal Registered Office | ||
9 BRIDEWELL PLACE LONDON | ||
Previous Names | ||
|
Company Number | 00663420 | |
---|---|---|
Date formed | 1960-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-11-30 | |
Date Dissolved | 2016-11-01 | |
Type of accounts | FULL |
Last Datalog update: | 2017-01-27 23:31:10 |
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Officer | Role | Date Appointed |
---|---|---|
DELTA (DCC) LIMITED |
||
JONATHAN KEMPSTER |
||
PAUL ROGER MARRIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY LAWRENCE KILBRIDE |
Director | ||
MARK LUTON |
Director | ||
ANDREW JOHN PAUL BUNYAN |
Company Secretary | ||
JOHN PETER NARCISO |
Director | ||
DAVID MICHAEL PEARCE |
Director | ||
ARTHUR COOPER |
Director | ||
PHILIP HENRY WALKER |
Company Secretary | ||
PHILIP HENRY WALKER |
Director | ||
GEORGE HAGGART |
Director | ||
DAVID ALAN ROWSE |
Company Secretary | ||
DAVID ALAN ROWSE |
Director | ||
MICHAEL VICTOR JENKINS |
Director | ||
IAN CLAYDON PARTRIDGE |
Company Secretary | ||
DONALD MICHAEL STEPHENS |
Director | ||
FRANK DOUGLAS THACKER |
Director | ||
LESLIE WILLIAM WINTERS |
Director | ||
JOHN ARTHUR JONES |
Company Secretary | ||
JOHN ARTHUR JONES |
Company Secretary | ||
JOHN ARTHUR JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDWAY ELEVEN LIMITED | Company Secretary | 2006-08-14 | CURRENT | 1919-12-22 | Active - Proposal to Strike off | |
PORTCENTRIC SOLUTIONS LIMITED | Director | 2013-10-01 | CURRENT | 2008-11-07 | Active - Proposal to Strike off | |
DRURYWAY LV PRODUCTS LIMITED | Director | 2005-03-17 | CURRENT | 1896-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
288a | NEW DIRECTOR APPOINTED | |
652a | APPLICATION FOR STRIKING-OFF | |
288b | DIRECTOR RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 28/09/07 | |
RES14 | CAP £818300 28/09/07 | |
123 | £ NC 1050000/1868300 28/09/07 | |
88(2)R | AD 28/09/07--------- £ SI 409150@1=409150 £ SI 409150@1=409150 £ IC 1050000/1868300 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 1 KINGSWAY LONDON WC2B 6NP | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 23/11/02 | |
363a | RETURN MADE UP TO 10/04/03; NO CHANGE OF MEMBERS | |
RES13 | AUD RES/ AUD APPOINT 24/02/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 24/11/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/11/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/11/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/11/98 | |
363s | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED ALCAN ENFIELD ALLOYS LIMITED CERTIFICATE ISSUED ON 11/11/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/11/97 | |
363s | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/11/96 | |
AA | FULL ACCOUNTS MADE UP TO 25/11/95 |
Proposal to Strike Off | 2014-06-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 2742 - Aluminium production
The top companies supplying to UK government with the same SIC code (2742 - Aluminium production) as THE BOWLING BACK LAND COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE BOWLING BACK LAND COMPANY LIMITED | Event Date | 2014-06-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |