Bowertrace Computing Limited

Company Name	Bowertrace Computing Limited
Company Status	Dissolved
Company Number	03616025
Category	Private Limited Company
Incorporation Date	14 August 1998(25 years, 8 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)
Previous Names	BCL (North West) Limited and BCL International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Jonathan Jef Hughes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 15 May 2007)
Role	Managing Director
Correspondence Address	15 Martin Close Irby Wirral Merseyside CH61 0HP Wales

Secretary Name	Mr Davinder Kundi
Nationality	British
Status	Closed
Appointed	01 March 2005(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 May 2007)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	20 Tudor Road Hayes Middlesex UB3 2QA

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Secretary Name	Simon Matthews
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Cherry Tree Cottage 34 High Street Long Wittenham Abingdon Oxfordshire OX14 4QJ

Director Name	Richard David James Manville
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	20 Sunte Avenue Lindfield Haywards Heath West Sussex RH16 2AA

Secretary Name	Shaun Bernard Mulvey
Nationality	British
Status	Resigned
Appointed	19 July 2000(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Accountant
Correspondence Address	20 Calder Court 253 Rotherhithe Street London SE16 5FX

Secretary Name	Mr Thomas Gerard Walsh
Nationality	Irish
Status	Resigned
Appointed	21 September 2001(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Secretary Name	Stephen Brown
Nationality	British
Status	Resigned
Appointed	22 June 2004(5 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 March 2005)
Role	Secretary
Correspondence Address	Oaklea Tilthams Green Godalming Surrey GU7 3BT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£6,063,901
Gross Profit	£972,071
Net Worth	-£622,098
Cash	£31
Current Liabilities	£1,733,208

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
14 August 2006	Administrator's progress report (19 pages)
14 August 2006	Notice of end of Administration (19 pages)
25 July 2006	(1 page)
25 July 2006	Notice of vacation of office by administrator (15 pages)
18 April 2006	Administrator's progress report (19 pages)
22 November 2005	Result of meeting of creditors (3 pages)
31 October 2005	Statement of administrator's proposal (28 pages)
7 September 2005	Registered office changed on 07/09/05 from: ashton house 1 the parks newton le willows WA12 0JQ (1 page)
2 September 2005	Appointment of an administrator (1 page)
2 September 2005	Resolutions RES13 ‐ Purchase agreement 19/08/05 (1 page)
12 July 2005	Company name changed bcl international LIMITED\certificate issued on 12/07/05 (2 pages)
8 July 2005	Particulars of mortgage/charge (31 pages)
12 April 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
17 September 2004	Return made up to 14/08/04; full list of members 363(287) ‐ Registered office changed on 17/09/04 (6 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Director resigned (1 page)
1 July 2004	Particulars of mortgage/charge (4 pages)
25 June 2004	Particulars of mortgage/charge (15 pages)
29 September 2003	Return made up to 14/08/03; full list of members (7 pages)
13 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 March 2003	Full accounts made up to 30 September 2002 (12 pages)
21 June 2002	Director resigned (1 page)
10 June 2002	Registered office changed on 10/06/02 from: clerks court 18-20 farrington lane london EC1R 3HG (1 page)
30 April 2002	Full accounts made up to 30 September 2001 (14 pages)
25 September 2001	New secretary appointed (2 pages)
20 August 2001	Return made up to 14/08/01; full list of members (7 pages)
30 July 2001	Full accounts made up to 30 September 2000 (13 pages)
13 March 2001	Secretary resigned (1 page)
22 August 2000	Return made up to 14/08/00; full list of members (7 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	New secretary appointed (2 pages)
16 May 2000	Full accounts made up to 30 September 1999 (12 pages)
23 August 1999	Return made up to 14/08/99; full list of members 363(287) ‐ Registered office changed on 23/08/99 (6 pages)
28 May 1999	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
10 April 1999	Particulars of mortgage/charge (11 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 November 1998	New director appointed (2 pages)
26 October 1998	Conve recon 07/10/98 (1 page)
26 October 1998	Ad 07/10/98--------- Â£ si [email protected]=924 Â£ ic 2/926 (2 pages)
26 October 1998	New director appointed (2 pages)
28 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1998	Â£ nc 10000/1000 14/08/98 (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	New director appointed (3 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Director resigned (1 page)
14 August 1998	Incorporation (15 pages)

Bowertrace Computing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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