J.U. Bowen Construction Limited

Company Name	J.U. Bowen Construction Limited
Company Status	Dissolved
Company Number	01422349
Category	Private Limited Company
Incorporation Date	23 May 1979(44 years, 11 months ago)
Dissolution Date	18 September 2014 (9 years, 7 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mrs Jean Wilma Bowen
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1992(12 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (closed 18 September 2014)
Role	Secretary
Country of Residence	Wales
Correspondence Address	Bryn Heulog Bryn Gardens Newtown Powys SY16 2DR Wales

Director Name	Mr Jeffrey Ungoed Bowen
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1992(12 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (closed 18 September 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bryn Heulog Bryn Gardens Newtown Powys SY16 2DR Wales

Director Name	Mr Reginald John Ungoed Bowen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1995(16 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (closed 18 September 2014)
Role	Manager Of Construction Compay
Country of Residence	Wales
Correspondence Address	Bryn Melyn The Fron Newtown Powys SY16 2EL Wales

Director Name	Vernon Llewelyn Davies
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1995(16 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (closed 18 September 2014)
Role	Civil Engineer
Country of Residence	Wales
Correspondence Address	Pant Y Brwyn St Harmons Rhayader Powys LD6 5NG Wales

Secretary Name	William Nigel Bowen
Nationality	British
Status	Closed
Appointed	27 April 1998(18 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (closed 18 September 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cwm Bach Llandyssil Montgomery Powys SY15 6LQ Wales

Director Name	Mrs Catherine Abigail Colquhoun
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2006(26 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 18 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Charlton Lane Cheltenham Gloucestershire GL53 9DY Wales

Director Name	William Nigel Bowen
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2006(27 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 18 September 2014)
Role	Co Secretary
Country of Residence	Wales
Correspondence Address	Cwm Bach Llandyssil Montgomery Powys SY15 6LQ Wales

Secretary Name	Mrs Jean Wilma Bowen
Nationality	British
Status	Resigned
Appointed	03 April 1992(12 years, 10 months after company formation)
Appointment Duration	6 years (resigned 27 April 1998)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bryn Heulog Bryn Gardens Newtown Powys SY16 2DR Wales

Location

Registered Address	Bdo Llp 3 Hardman Street Manchester Lancs M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Jean Wilma Bowen 50.00% Ordinary
1 at £1	Mr Jeffrey Ungoed Bowen 50.00% Ordinary

Financials

Year	2014
Net Worth	£615,105
Cash	£60,352
Current Liabilities	£336,339

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2014	Final Gazette dissolved following liquidation (1 page)
18 June 2014	Notice of move from Administration to Dissolution (17 pages)
16 June 2014	Notice of vacation of office by administrator (13 pages)
16 June 2014	Notice of appointment of replacement/additional administrator (1 page)
16 June 2014	(1 page)
9 January 2014	Administrator's progress report to 13 December 2013 (19 pages)
24 December 2013	Notice of extension of period of Administration (1 page)
18 July 2013	Administrator's progress report to 13 June 2013 (21 pages)
19 June 2013	Registered office address changed from Pkf Uk Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 19 June 2013 (2 pages)
1 March 2013	Result of meeting of creditors (2 pages)
14 February 2013	Statement of administrator's proposal (40 pages)
7 January 2013	Registered office address changed from 10 St Helens Road Swansea SA1 4AW on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from 10 St Helens Road Swansea SA1 4AW on 7 January 2013 (2 pages)
28 December 2012	Appointment of an administrator (1 page)
17 December 2012	Registered office address changed from 19 Murray Street Llanelli Dyfed SA15 1AQ on 17 December 2012 (2 pages)
13 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-04-13 GBP 2 (9 pages)
13 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-04-13 GBP 2 (9 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (9 pages)
8 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (9 pages)
8 April 2011	Director's details changed for Catherine Abigail Colouhoun on 3 April 2011 (2 pages)
8 April 2011	Director's details changed for Catherine Abigail Colouhoun on 3 April 2011 (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Catherine Abigail Colouhoun on 3 April 2010 (2 pages)
17 June 2010	Director's details changed for Vernon Llewelyn Davies on 3 April 2010 (2 pages)
17 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Mr Jeffrey Ungoed Bowen on 3 April 2010 (2 pages)
17 June 2010	Director's details changed for Catherine Abigail Colouhoun on 3 April 2010 (2 pages)
17 June 2010	Director's details changed for Mrs Jean Wilma Bowen on 3 April 2010 (2 pages)
17 June 2010	Director's details changed for Vernon Llewelyn Davies on 3 April 2010 (2 pages)
17 June 2010	Director's details changed for Mr Jeffrey Ungoed Bowen on 3 April 2010 (2 pages)
17 June 2010	Director's details changed for William Nigel Bowen on 3 April 2010 (2 pages)
17 June 2010	Director's details changed for Mrs Jean Wilma Bowen on 3 April 2010 (2 pages)
17 June 2010	Director's details changed for William Nigel Bowen on 3 April 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 June 2009	Return made up to 03/04/09; full list of members (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 August 2008	Amended accounts made up to 31 March 2007 (6 pages)
16 June 2008	Return made up to 03/04/08; full list of members (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 May 2007	Return made up to 03/04/07; full list of members (3 pages)
3 May 2007	Director's particulars changed (1 page)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 September 2006	New director appointed (1 page)
5 June 2006	New director appointed (2 pages)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	Return made up to 03/04/06; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2005	Return made up to 03/04/05; full list of members (3 pages)
18 March 2005	Memorandum and Articles of Association (7 pages)
3 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 April 2004	Return made up to 03/04/04; full list of members (8 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
23 April 2003	Return made up to 03/04/03; full list of members (8 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
15 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
14 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 April 2000	Return made up to 03/04/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1999	Return made up to 03/04/99; full list of members (6 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
7 May 1998	Return made up to 03/04/98; no change of members (4 pages)
7 May 1998	Secretary resigned (1 page)
27 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 April 1997	Return made up to 03/04/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
11 April 1996	Return made up to 03/04/96; full list of members (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
19 April 1995	Return made up to 03/04/95; no change of members (4 pages)

J.U. Bowen Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check