| Company Name | Bowen (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04761468 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(20 years, 11 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Leeka Xu |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118 Ramuz Drive Westcliff-On-Sea Essex SS0 9JL |
| Secretary Name | Kan Jin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | 118 Ramuz Drive Westcliff-On-Sea Essex SS0 9JL |
| Secretary Name | Jennifer Anne McPeake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Oakfield Close Whickham Newcastle Tyne & Wear NE16 5HL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The White House 318 Manchester Road West Timperley Altrincham Cheshire WA14 5NB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £278,798 |
| Gross Profit | -£20,964 |
| Net Worth | £30,688 |
| Cash | £8,805 |
| Current Liabilities | £22,011 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2009 | Application to strike the company off the register (3 pages) |
| 26 November 2009 | Application to strike the company off the register (3 pages) |
| 3 August 2009 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 3 August 2009 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 15 May 2009 | Return made up to 12/05/09; full list of members (5 pages) |
| 15 May 2009 | Return made up to 12/05/09; full list of members (5 pages) |
| 12 May 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 12 May 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 1 September 2008 | Return made up to 12/05/08; no change of members
|
| 1 September 2008 | Return made up to 12/05/08; no change of members
|
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 31 May 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 31 May 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 19 May 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 19 May 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 18 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 28 January 2005 | Accounts made up to 31 May 2004 (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: c/o clive owen & co, aykley vale chambers durham road aykley heads durham DH1 5NE (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: c/o clive owen & co, aykley vale chambers durham road aykley heads durham DH1 5NE (1 page) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 12/05/04; full list of members
|
| 20 July 2004 | Secretary resigned (1 page) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | Director resigned (1 page) |
| 12 May 2003 | Incorporation (20 pages) |
| 12 May 2003 | Incorporation (20 pages) |