Bowers Semiconductors Limited

Company Name	Bowers Semiconductors Limited
Company Status	Dissolved
Company Number	02086965
Category	Private Limited Company
Incorporation Date	5 January 1987(37 years, 3 months ago)
Dissolution Date	12 February 2015 (9 years, 2 months ago)
Previous Name	Nowchoice Limited

Business Activity

Section C	Manufacturing
SIC 2624	Manufacture other technical ceramic goods
SIC 23440	Manufacture of other technical ceramic products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Josephine Bowers
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1991(4 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (closed 12 February 2015)
Role	Company Director
Country of Residence	E
Correspondence Address	104 Manchester Road Wilmslow Cheshire SK9 2JJ

Director Name	Mr Roy William Bowers
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1991(4 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (closed 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Manchester Road Wilmslow Cheshire SK9 2JX

Secretary Name	Mrs Josephine Bowers
Nationality	British
Status	Closed
Appointed	03 December 1991(4 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (closed 12 February 2015)
Role	Company Director
Country of Residence	E
Correspondence Address	104 Manchester Road Wilmslow Cheshire SK9 2JJ

Director Name	Mr Mark William Bowers
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2005(18 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 12 February 2015)
Role	Manager
Country of Residence	England
Correspondence Address	94 Royle Green Road Northenden Manchester M22 4LH

Contact

Website	www.bowerssemiconductors.com
Telephone	0161 9453126
Telephone region	Manchester

Location

Registered Address	125-127 Union Street Oldham Lancashire OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Roy William Bowers 50.00% Ordinary
1 at £1	Mrs Josephine Bowers 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,517
Cash	£279
Current Liabilities	£110,993

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2015	Final Gazette dissolved following liquidation (1 page)
12 November 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
10 September 2014	Liquidators statement of receipts and payments to 18 June 2014 (10 pages)
10 September 2014	Liquidators' statement of receipts and payments to 18 June 2014 (10 pages)
27 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 June 2013	Statement of affairs with form 4.19 (9 pages)
27 June 2013	Appointment of a voluntary liquidator (1 page)
12 June 2013	Registered office address changed from 104 Manchester Road Wilmslow SK9 2JJ on 12 June 2013 (2 pages)
19 December 2012	Director's details changed for Mrs Josephine Bowers on 19 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Roy William Bowers on 19 December 2012 (2 pages)
19 December 2012	Director's details changed for Mark William Bowers on 19 December 2012 (2 pages)
19 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 2 (6 pages)
19 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 2 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 December 2008	Return made up to 03/12/08; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 February 2008	Return made up to 03/12/07; full list of members (3 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 February 2007	Return made up to 03/12/06; full list of members (3 pages)
21 February 2007	Director's particulars changed (1 page)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Return made up to 18/01/06; full list of members (3 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
2 November 2005	New director appointed (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 January 2005	Return made up to 03/12/04; full list of members (7 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 December 2003	Return made up to 03/12/03; full list of members (7 pages)
3 February 2003	Return made up to 03/12/02; full list of members (7 pages)
21 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
24 December 2001	Return made up to 03/12/01; full list of members (6 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Return made up to 03/12/00; full list of members (6 pages)
7 September 2000	Full accounts made up to 31 December 1999 (5 pages)
19 January 2000	Return made up to 03/12/99; full list of members (6 pages)
25 August 1999	Full accounts made up to 31 December 1998 (6 pages)
5 January 1999	Return made up to 03/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1998	Full accounts made up to 31 December 1997 (5 pages)
15 December 1997	Return made up to 03/12/97; no change of members (4 pages)
27 May 1997	Full accounts made up to 31 December 1996 (8 pages)
4 December 1996	Return made up to 03/12/96; no change of members (4 pages)
13 December 1995	Return made up to 03/12/95; full list of members (6 pages)
5 June 1995	(5 pages)
19 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 April 1987	Gazettable document (5 pages)
10 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 April 1987	Company name changed nowchoice LIMITED\certificate issued on 03/04/87 (2 pages)
5 January 1987	Incorporation (14 pages)

Bowers Semiconductors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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