| Company Name | Bowdon Green Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04270568 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2001(22 years, 1 month ago) |
| Dissolution Date | 26 January 2016 (7 years, 8 months ago) |
| Previous Name | Dune Retail Recruitment Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Hazel Jean Foster |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 26 January 2016) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Richmond Green Richmond Road Bowdon Cheshire WA14 2UB |
| Secretary Name | George William Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 26 January 2016) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Richmond Green Richmond Road Bowdon Cheshire WA14 2UB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 2nd Floor, The Royals Altrincham Road Manchester M22 4BJ |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hazel Foster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,765 |
| Cash | £52,487 |
| Current Liabilities | £30,872 |
Accounts
| Latest Accounts | 28 February 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2015 | Application to strike the company off the register (3 pages) |
| 28 October 2015 | Registered office address changed from 9 Richmond Green Richmond Road, Bowdon Cheshire WA14 2UB to C/O Chd 2nd Floor, the Royals Altrincham Road Manchester M22 4BJ on 28 October 2015 (1 page) |
| 15 May 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 28 April 2015 | Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page) |
| 28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 4 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 3 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 20 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Hazel Foster on 15 August 2010 (2 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 3 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 13 November 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 9 May 2007 | Memorandum and Articles of Association (12 pages) |
| 26 April 2007 | Company name changed dune retail recruitment company LIMITED\certificate issued on 26/04/07 (2 pages) |
| 21 November 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 3 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 11 October 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 20 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 12 May 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 22 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 14 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Return made up to 15/08/02; full list of members
|
| 19 September 2002 | New director appointed (2 pages) |
| 15 August 2001 | Incorporation (16 pages) |