Bowmac Limited

Company Name	Bowmac Limited
Company Status	Dissolved
Company Number	01685843
Category	Private Limited Company
Incorporation Date	10 December 1982(41 years, 4 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)
Previous Name	Alpha Safety Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan Wright
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1992(9 years, 1 month after company formation)
Appointment Duration	24 years, 4 months (closed 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Singleton Hall Lodge Lane Singleton Lancashire FY6 8LT

Secretary Name	Alan Wright
Nationality	British
Status	Closed
Appointed	06 March 1997(14 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (closed 10 May 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Singleton Hall Lodge Lane Singleton Lancashire FY6 8LT

Director Name	Michael William Gibbons
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(14 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (closed 10 May 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	21 Lakenheath Drive Bolton BL1 7RJ

Director Name	Mr Reginald George Hardie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2015(32 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 1, Cambridge House Bramhall Road South Bramhall Stockport Cheshire SK7 2DU

Director Name	David Thomas Guest
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 January 1993)
Role	Chartered Accountant
Correspondence Address	103 Worcester Lane Pedmore Stourbridge West Midlands DY9 0SL

Director Name	Mr George Gordon Lambert
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(9 years, 1 month after company formation)
Appointment Duration	4 days (resigned 17 January 1992)
Role	Consultant
Correspondence Address	20 Tatenhill Gardens Doncaster South Yorkshire DN4 6TL

Director Name	Mrs Evelyn Overton
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(9 years, 1 month after company formation)
Appointment Duration	4 days (resigned 17 January 1992)
Role	Company Director
Correspondence Address	The Eagles Nest 68 Jackson Edge Road Disley Stockport Cheshire SK12 2JR

Director Name	Mr Norman Henry Overton
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(9 years, 1 month after company formation)
Appointment Duration	4 days (resigned 17 January 1992)
Role	Company Director
Correspondence Address	The Eagles Nest 68 Jackson Edge Road Disley Stockport Cheshire SK12 2JR

Director Name	Mr Graham Phelps Pilsbury
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(9 years, 1 month after company formation)
Appointment Duration	4 days (resigned 17 January 1992)
Role	Company Director
Correspondence Address	Thorniloe Heathfield Fullshaw Park Wilmslow Cheshire SK9 1QQ

Director Name	Peter John Ward
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(9 years, 1 month after company formation)
Appointment Duration	4 days (resigned 17 January 1992)
Role	Company Director
Correspondence Address	Wychlands Pedmore Stourbridge West Midlands DY9 0SH

Secretary Name	David Thomas Guest
Nationality	British
Status	Resigned
Appointed	13 January 1992(9 years, 1 month after company formation)
Appointment Duration	4 days (resigned 17 January 1992)
Role	Company Director
Correspondence Address	103 Worcester Lane Pedmore Stourbridge West Midlands DY9 0SL

Director Name	Henry Forrest Boyle
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	41 Grieve Croft Bothwell Glasgow Lanarkshire G71 8LU Scotland

Director Name	Arthur Dynes
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(9 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Dormers 93 Burkes Road Beaconsfield Buckinghamshire HP9 1EW

Secretary Name	Henry Forrest Boyle
Nationality	British
Status	Resigned
Appointed	17 January 1992(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	41 Grieve Croft Bothwell Glasgow Lanarkshire G71 8LU Scotland

Secretary Name	Ewen McLaren Fyfe
Nationality	British
Status	Resigned
Appointed	22 August 1994(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 March 1997)
Role	Company Director
Correspondence Address	33 Crarae Avenue Bearsden Glasgow G61 1HY Scotland

Director Name	Mr David John Roache
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1997)
Role	Inance Director
Correspondence Address	Penn House Malthouse Lane North End Leamington Spa Warwickshire CV33 0TY

Director Name	Richard James Searle
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Paddock Orchard Long Mill Lane Platt Kent TN15 8NB

Location

Registered Address	Apartment 1, Cambridge House Bramhall Lane South Bramhall Stockport Cheshire SK7 2DU
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester

Shareholders

5k at £1	Vienna Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 December 1983	Delivered on: 6 January 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts floating charge over (see doc M13). Undertaking and all property and assets present and future including uncalled capital. Outstanding

28 December 1983

Delivered on: 6 January 1984
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts floating charge over (see doc M13). Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
15 February 2016	Application to strike the company off the register (3 pages)
8 February 2016	Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to Apartment 1, Cambridge House Bramhall Lane South Bramhall Stockport Cheshire SK7 2DU on 8 February 2016 (1 page)
8 February 2016	Appointment of Mr Reginald George Hardie as a director on 17 September 2015 (2 pages)
8 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 5,000 (6 pages)
18 September 2015	Company name changed alpha safety LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17 (3 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 January 2015	Secretary's details changed for Alan Wright on 30 October 2014 (1 page)
27 January 2015	Director's details changed for Alan Wright on 30 October 2014 (2 pages)
27 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5,000 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 5,000 (5 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
19 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 January 2012	Secretary's details changed for Alan Wright on 13 January 2012 (2 pages)
27 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Director's details changed for Alan Wright on 13 January 2012 (2 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Alan Wright on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Michael William Gibbons on 26 January 2010 (2 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 January 2009	Return made up to 13/01/09; full list of members (3 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 January 2008	Return made up to 13/01/08; full list of members (2 pages)
3 October 2007	Registered office changed on 03/10/07 from: c/o armstrong watson & co 15 victoria place carlisle CA1 1EW (1 page)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 February 2007	Return made up to 13/01/07; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 February 2006	Return made up to 13/01/06; full list of members (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 January 2005	Return made up to 13/01/05; full list of members (7 pages)
10 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 January 2004	Return made up to 13/01/04; full list of members (7 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 February 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 February 2002	Return made up to 13/01/02; full list of members (6 pages)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 January 2001	Return made up to 13/01/01; full list of members (6 pages)
10 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 January 2000	Return made up to 13/01/00; full list of members (6 pages)
9 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 February 1999	Return made up to 13/01/99; full list of members (6 pages)
10 February 1999	Registered office changed on 10/02/99 from: 3RD floor 60 gray's inn road london WC1X 8NJ (1 page)
1 September 1998	Full accounts made up to 31 December 1997 (6 pages)
6 February 1998	Return made up to 13/01/98; full list of members (6 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
2 May 1997	Full accounts made up to 31 December 1996 (8 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New secretary appointed (2 pages)
13 February 1997	Return made up to 13/01/97; no change of members (4 pages)
6 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 September 1996	Withdrawal of application for striking off (1 page)
10 September 1996	Compulsory strike-off action has been discontinued (1 page)
9 July 1996	First Gazette notice for voluntary strike-off (1 page)
28 May 1996	Application for striking-off (1 page)
8 February 1996	Return made up to 13/01/96; no change of members (4 pages)
6 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 May 1995	Accounts for a dormant company made up to 2 January 1994 (3 pages)
10 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 May 1995	Accounts for a dormant company made up to 2 January 1994 (3 pages)
26 April 1995	Return made up to 13/01/95; full list of members (8 pages)
20 March 1995	New director appointed (2 pages)