John Bowmer Marketing Limited

Company Name	John Bowmer Marketing Limited
Company Status	Dissolved
Company Number	03006797
Category	Private Limited Company
Incorporation Date	6 January 1995(29 years, 3 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John Bowmer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Top Long Causeway Krumlin Barkisland Halifax West Yorkshire HX4 0AS

Secretary Name	Mrs Julie Amanda Bowmer
Nationality	British
Status	Closed
Appointed	19 December 1997(2 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 20 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Top Causeway Krumlin Barkisland Halifax HX4 0AS

Secretary Name	Eileen Bowmer
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Quarry View Healey Lower Healey Rochdale Lancashire OL12 0SY

Secretary Name	Miss Jane Elizabeth Bowmer
Nationality	British
Status	Resigned
Appointed	01 January 1996(12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Porritt Close Bamford Rochdale Lancashire OL11 5HQ

Director Name	Miss Jane Elizabeth Bowmer
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 12 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Porritt Close Bamford Rochdale Lancashire OL11 5HQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	14 St Chads Court School Lane Rochdale Lancashire OL16 1QU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
20 February 2008	Application for striking-off (1 page)
25 July 2007	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
25 July 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
18 January 2007	Return made up to 19/12/06; full list of members (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 May 2006	Declaration of assistance for shares acquisition (5 pages)
16 February 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 December 2004	Return made up to 19/12/04; full list of members (6 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 December 2003	Return made up to 19/12/03; full list of members (6 pages)
24 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 February 2003	Return made up to 19/12/02; full list of members (6 pages)
17 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 December 2001	Return made up to 19/12/01; full list of members (6 pages)
11 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 January 2001	Return made up to 19/12/00; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 December 1999	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 December 1998	Return made up to 19/12/98; no change of members (4 pages)
24 March 1998	Registered office changed on 24/03/98 from: shaw house shawclough road rochdale lancs. OL12 6LN (1 page)
13 January 1998	Return made up to 19/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 December 1997	New secretary appointed (2 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 June 1997	Director's particulars changed (1 page)
1 May 1997	New secretary appointed (2 pages)
25 February 1997	New director appointed (2 pages)
6 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 November 1996	Accounting reference date extended from 31/01/96 to 31/03/96 (1 page)
27 March 1996	Secretary resigned (2 pages)
27 March 1996	Registered office changed on 27/03/96 from: 9 quarry view hewaley lane lower healey rochdale (1 page)
29 January 1996	Return made up to 06/01/96; full list of members (6 pages)
17 January 1996	Ad 28/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 January 1995	Incorporation (13 pages)

John Bowmer Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

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