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Home > England & Wales Companies > THE BOWLING BACK LAND COMPANY LIMITED
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 Overview

About The Bowling Back Land Company Ltd
THE BOWLING BACK LAND COMPANY LIMITED was founded on 1960-06-27 and had its registered office in 9 Bridewell Place. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data
Company Name
THE BOWLING BACK LAND COMPANY LIMITED
 
Legal Registered Office
9 BRIDEWELL PLACE
LONDON
 
Previous Names
ALCAN ENFIELD ALLOYS LIMITED11/11/1998
Filing Information
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
Primary Source:Companies House
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Company Officers of THE BOWLING BACK LAND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DELTA (DCC) LIMITED
Company Secretary 2005-09-30
JONATHAN KEMPSTER
Director 2007-10-30
PAUL ROGER MARRIOTT
Director 2005-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY LAWRENCE KILBRIDE
Director 2002-02-19 2007-10-30
MARK LUTON
Director 2005-03-17 2007-10-30
ANDREW JOHN PAUL BUNYAN
Company Secretary 2002-01-07 2005-09-30
JOHN PETER NARCISO
Director 2002-01-07 2005-03-17
DAVID MICHAEL PEARCE
Director 2001-01-17 2003-12-30
ARTHUR COOPER
Director 1992-04-10 2002-01-31
PHILIP HENRY WALKER
Company Secretary 1998-08-01 2002-01-07
PHILIP HENRY WALKER
Director 1998-05-26 2001-01-17
GEORGE HAGGART
Director 1992-04-10 2000-06-15
DAVID ALAN ROWSE
Company Secretary 1994-09-01 1998-08-01
DAVID ALAN ROWSE
Director 1994-09-01 1998-08-01
MICHAEL VICTOR JENKINS
Director 1992-04-10 1997-10-31
IAN CLAYDON PARTRIDGE
Company Secretary 1992-09-01 1994-09-01
DONALD MICHAEL STEPHENS
Director 1992-04-10 1994-09-01
FRANK DOUGLAS THACKER
Director 1992-04-10 1994-09-01
LESLIE WILLIAM WINTERS
Director 1992-04-10 1994-09-01
JOHN ARTHUR JONES
Company Secretary 1992-04-10 1992-09-01
JOHN ARTHUR JONES
Company Secretary 1991-11-12 1992-09-01
JOHN ARTHUR JONES
Director 1992-04-10 1992-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DELTA (DCC) LIMITED ALDWAY ELEVEN LIMITED Company Secretary 2006-08-14 CURRENT 1919-12-22 Active - Proposal to Strike off
JONATHAN KEMPSTER PORTCENTRIC SOLUTIONS LIMITED Director 2013-10-01 CURRENT 2008-11-07 Active - Proposal to Strike off
PAUL ROGER MARRIOTT DRURYWAY LV PRODUCTS LIMITED Director 2005-03-17 CURRENT 1896-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-01GAZ2STRUCK OFF AND DISSOLVED
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE
2014-09-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-17GAZ1FIRST GAZETTE
2013-09-12AC92ORDER OF COURT - RESTORATION
2008-04-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2007-12-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-03652aAPPLICATION FOR STRIKING-OFF
2007-10-30288bDIRECTOR RESIGNED
2007-10-16RES04NC INC ALREADY ADJUSTED 28/09/07
2007-10-16RES14CAP £818300 28/09/07
2007-10-03123£ NC 1050000/1868300 28/09/07
2007-10-0388(2)RAD 28/09/07--------- £ SI 409150@1=409150 £ SI 409150@1=409150 £ IC 1050000/1868300
2007-06-18AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-04-17363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-04-17288cSECRETARY'S PARTICULARS CHANGED
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-05-17353LOCATION OF REGISTER OF MEMBERS
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 1 KINGSWAY LONDON WC2B 6NP
2006-04-18363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-08AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-11-11363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-11-08288aNEW DIRECTOR APPOINTED
2005-10-10288aNEW SECRETARY APPOINTED
2005-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288bDIRECTOR RESIGNED
2005-06-09AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-05-20288bDIRECTOR RESIGNED
2004-05-04363(288)DIRECTOR RESIGNED
2004-05-04363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-04-01AUDAUDITOR'S RESIGNATION
2003-11-03AAFULL ACCOUNTS MADE UP TO 23/11/02
2003-05-16363aRETURN MADE UP TO 10/04/03; NO CHANGE OF MEMBERS
2003-04-04RES13AUD RES/ AUD APPOINT 24/02/03
2003-03-06AUDAUDITOR'S RESIGNATION
2002-09-09AAFULL ACCOUNTS MADE UP TO 24/11/01
2002-06-06353LOCATION OF REGISTER OF MEMBERS
2002-06-06363aRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-03-29288bDIRECTOR RESIGNED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-18288aNEW SECRETARY APPOINTED
2002-01-10288bSECRETARY RESIGNED
2001-06-28AAFULL ACCOUNTS MADE UP TO 25/11/00
2001-05-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-08363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-25288bDIRECTOR RESIGNED
2000-08-22AAFULL ACCOUNTS MADE UP TO 27/11/99
2000-06-22288bDIRECTOR RESIGNED
2000-05-11363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-08-05AAFULL ACCOUNTS MADE UP TO 28/11/98
1999-06-06363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1999-01-22AUDAUDITOR'S RESIGNATION
1998-11-10CERTNMCOMPANY NAME CHANGED ALCAN ENFIELD ALLOYS LIMITED CERTIFICATE ISSUED ON 11/11/98
1998-08-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-24288aNEW SECRETARY APPOINTED
1998-05-29288bDIRECTOR RESIGNED
1998-05-29AAFULL ACCOUNTS MADE UP TO 29/11/97
1998-05-29363sRETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
1998-05-29288aNEW DIRECTOR APPOINTED
1997-04-28363sRETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1997-04-28AAFULL ACCOUNTS MADE UP TO 23/11/96
1996-04-22AAFULL ACCOUNTS MADE UP TO 25/11/95
Industry Information
SIC/NAIC Codes
2742 - Aluminium production



Licences & Regulatory approval
We could not find any licences issued to THE BOWLING BACK LAND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-17
Fines / Sanctions
No fines or sanctions have been issued against THE BOWLING BACK LAND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BOWLING BACK LAND COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 2742 - Aluminium production

Intangible Assets
Patents
We have not found any records of THE BOWLING BACK LAND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BOWLING BACK LAND COMPANY LIMITED
Trademarks
We have not found any records of THE BOWLING BACK LAND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BOWLING BACK LAND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2742 - Aluminium production) as THE BOWLING BACK LAND COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BOWLING BACK LAND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE BOWLING BACK LAND COMPANY LIMITEDEvent Date2014-06-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BOWLING BACK LAND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BOWLING BACK LAND COMPANY LIMITED any grants or awards.
Ownership
    • ALCAN ALUMINIUM LTD : Ultimate parent company :
      • ALCAN ALUMINIUM UK LIMITED
      • ALCAN ALUMINIUM UK Ltd
      • ALCAN ALUMINIUM UK LIMITED
      • ALCAN ALUMINIUM UK Ltd
      • ALCAN AUTOMOTIVE STRUCTURES (UK) LIMITED
      • ALCAN AUTOMOTIVE STRUCTURES (UK) Ltd
      • ALCAN CHEMICALS EUROPE LIMITED
      • ALCAN CHEMICALS EUROPE Ltd
      • ALCAN CHEMICALS EUROPE LIMITED
      • ALCAN CHEMICALS EUROPE Ltd
      • ALCAN CHEMICALS LIMITED
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      • ALCAN COLWICK LIMITED
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      • ALCAN EUROPE Ltd
      • ALCAN FARMS LIMITED
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      • ALCAN FARMS LIMITED
      • ALCAN FARMS Ltd
      • ALCAN FINANCES (U.K.)
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      • ALCAN HOLDINGS UK LIMITED
      • ALCAN HOLDINGS UK Ltd
      • ALCAN INTERNATIONAL NETWORK GULF LIMITED
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