| Company Name | Steelforce Bowmech Limited |
|---|---|
| Directors | Alexander Goodfellow and William Armstrong |
| Company Status | Dissolved |
| Company Number | 04311908 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2001(22 years, 6 months ago) |
| Previous Name | Bowmech Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mr Ian Pilkington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2002(10 months, 1 week after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 308 Burnley Road Accrington Lancashire BB5 6HG |
| Director Name | Alexander Goodfellow |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2003(1 year, 6 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Correspondence Address | 19 Middleton Drive Bury Lancashire BL9 8DT |
| Director Name | William Armstrong |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2004(2 years, 11 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Contract Manager |
| Correspondence Address | 1 Rose Cottage Lower Green Lane Higher Green Astley Manchester M29 7JZ |
| Director Name | Ian Pilkington |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 27 Marlborough Road Accrington Lancashire BB5 6AY |
| Secretary Name | Miss Marie Hyland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Parkwood Road Northenden Manchester Lancashire M23 0AA |
| Director Name | William Armstrong |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(10 months, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 19 May 2003) |
| Role | Steel Manager |
| Correspondence Address | 1 Rose Cottage Lower Green Lane Higher Green Astley Manchester M29 7JZ |
Location
| Registered Address | Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 November 2007 | Dissolved (1 page) |
|---|---|
| 17 August 2007 | Notice of move from Administration to Dissolution (7 pages) |
| 5 March 2007 | Administrator's progress report (15 pages) |
| 30 January 2007 | Notice of extension of period of Administration (1 page) |
| 13 September 2006 | Administrator's progress report (10 pages) |
| 27 April 2006 | Result of meeting of creditors (4 pages) |
| 24 April 2006 | Statement of affairs (17 pages) |
| 20 April 2006 | Statement of administrator's proposal (29 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: unit 6 monde trading estate westinghouse road trafford park manchester M17 1LP (1 page) |
| 16 February 2006 | Appointment of an administrator (1 page) |
| 28 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 17 May 2005 | Secretary's particulars changed (1 page) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 January 2005 | Return made up to 26/10/04; full list of members (6 pages) |
| 8 October 2004 | New director appointed (2 pages) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 1 rose cottage lower green lane higher green astley manchester M29 7JZ (1 page) |
| 17 June 2004 | Registered office changed on 17/06/04 from: 23 new mount street manchester M4 4DE (1 page) |
| 19 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 30 August 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 31 May 2003 | Director resigned (1 page) |
| 14 January 2003 | Particulars of mortgage/charge (3 pages) |
| 2 January 2003 | Particulars of mortgage/charge (3 pages) |
| 26 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 3 October 2002 | New director appointed (2 pages) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 1 rose cottage lower green lane higher green astley manchester M29 7JZ (1 page) |
| 19 April 2002 | Registered office changed on 19/04/02 from: room 53 23 new mount street manchester lancashire M4 4DE (1 page) |
| 26 February 2002 | Company name changed bowmech LIMITED\certificate issued on 26/02/02 (2 pages) |
| 26 October 2001 | Incorporation (29 pages) |