| Company Name | Bowes Limited |
|---|---|
| Director | Brian Coombs |
| Company Status | Liquidation |
| Company Number | 03134464 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1995(28 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Secretary Name | Henry Bernard Flowers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | 206 Hollyhedge Road Manchester M22 4QN |
| Director Name | Brian Coombs |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1998(2 years, 2 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | 378 Palatine Road Manchester M22 4FZ |
| Director Name | Susan Darby |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 06 February 1998) |
| Role | Health Service Manager |
| Correspondence Address | 23 Roundwood Road Manchester M22 4AU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | C/O Brierley Coleman & Co 2d Central Buildings 11 Peter Street Manchester M2 5QR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 1997 |
|---|---|
| Net Worth | £1,318 |
| Current Liabilities | £24,152 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 1999 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 19 December 2016 (overdue) |
|---|
Filing History
| 21 March 2002 | Order of court to wind up (3 pages) |
|---|---|
| 16 October 2001 | Order of court to wind up (1 page) |
| 23 February 2001 | Restoration by order of the court (2 pages) |
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 17 March 1998 | Director resigned (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 31 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 27 February 1997 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 28 January 1997 | Return made up to 05/12/96; full list of members (6 pages) |
| 20 March 1996 | Registered office changed on 20/03/96 from: 206 hollyhedge road manchester M22 4QN (1 page) |
| 16 February 1996 | New director appointed (2 pages) |
| 23 January 1996 | New secretary appointed (2 pages) |
| 23 January 1996 | Registered office changed on 23/01/96 from: suite 12533 72 new bond street london W1Y 9DD (1 page) |
| 23 January 1996 | Director resigned (1 page) |
| 23 January 1996 | Secretary resigned (1 page) |
| 5 December 1995 | Incorporation (30 pages) |