| Company Name | Bowertrace (North West) Limited |
|---|---|
| Director | Jonathan Jef Hughes |
| Company Status | Dissolved |
| Company Number | 05060377 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 1 month ago) |
| Previous Names | BCL 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 | Mr Jonathan Jef Hughes |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Mereworth Wirral Merseyside CH48 1QT Wales |
| Secretary Name | Mr Davinder Kundi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(12 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Tudor Road Hayes Middlesex UB3 2QA |
| Director Name | Brian Thomas Scott |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 12 Chapel Lane Eccleston St Helens Merseyside WA10 5DB |
| Secretary Name | Stephen Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oaklea Tilthams Green Godalming Surrey GU7 3BT |
Location
| Registered Address | Century House Ashley Road Hale WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 November 2007 | Dissolved (1 page) |
|---|---|
| 20 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2006 | Statement of affairs (7 pages) |
| 31 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2006 | Resolutions
|
| 18 May 2006 | Registered office changed on 18/05/06 from: ashton house 1 the parks newton le willows merseyside WA12 0JQ (1 page) |
| 12 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 2005 | Resolutions
|
| 25 August 2005 | Particulars of mortgage/charge (4 pages) |
| 20 July 2005 | Company name changed bcl LIMITED\certificate issued on 20/07/05 (2 pages) |
| 15 July 2005 | Particulars of mortgage/charge (32 pages) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | Secretary resigned (1 page) |