Company NameT.L.Bowden(Construction)Limited
Company StatusDissolved
Company Number01139486
CategoryPrivate Limited Company
Incorporation Date15 October 1973(50 years, 6 months ago)
Dissolution Date13 July 2010 (13 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Pauline Margaret Bowden
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(17 years, 2 months after company formation)
Appointment Duration19 years, 6 months (closed 13 July 2010)
RoleCompany Director
Correspondence Address7 Fullerton Road
Hartford
Northwich
Cheshire
CW8 1SR
Director NameMr Thomas Leslie Bowden
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(17 years, 2 months after company formation)
Appointment Duration19 years, 6 months (closed 13 July 2010)
RoleCompany-Director
Correspondence Address7 Fullerton Road
Hartford
Northwich
Cheshire
CW8 1SR
Secretary NameMr Thomas Leslie Bowden
NationalityBritish
StatusClosed
Appointed31 December 1990(17 years, 2 months after company formation)
Appointment Duration19 years, 6 months (closed 13 July 2010)
RoleCompany Director
Correspondence Address7 Fullerton Road
Hartford
Northwich
Cheshire
CW8 1SR

Location

Registered Address7 Fullerton Road
Hartford
Cheshire
CW8 1SR
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishHartford
WardHartford and Greenbank
Built Up AreaNorthwich

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010First Gazette notice for voluntary strike-off (1 page)
30 March 2010First Gazette notice for voluntary strike-off (1 page)
18 March 2010Application to strike the company off the register (3 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 March 2010Application to strike the company off the register (3 pages)
22 December 2009Annual return made up to 3 December 2009 with a full list of shareholders
Statement of capital on 2009-12-22
  • GBP 1,000
(14 pages)
22 December 2009Annual return made up to 3 December 2009 with a full list of shareholders
Statement of capital on 2009-12-22
  • GBP 1,000
(14 pages)
22 December 2009Annual return made up to 3 December 2009 with a full list of shareholders
Statement of capital on 2009-12-22
  • GBP 1,000
(14 pages)
13 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 April 2009Accounting reference date shortened from 16/10/2008 to 30/06/2008 (1 page)
1 April 2009Accounting reference date shortened from 16/10/2008 to 30/06/2008 (1 page)
9 January 2009Return made up to 03/12/08; no change of members (4 pages)
9 January 2009Return made up to 03/12/08; no change of members (4 pages)
2 July 2008Total exemption small company accounts made up to 16 October 2007 (5 pages)
2 July 2008Total exemption small company accounts made up to 16 October 2007 (5 pages)
7 February 2008Return made up to 03/12/07; no change of members (7 pages)
7 February 2008Return made up to 03/12/07; no change of members (7 pages)
8 February 2007Total exemption small company accounts made up to 16 October 2006 (5 pages)
8 February 2007Total exemption small company accounts made up to 16 October 2006 (5 pages)
15 January 2007Return made up to 03/12/06; full list of members (8 pages)
15 January 2007Return made up to 03/12/06; full list of members (8 pages)
16 January 2006Total exemption small company accounts made up to 16 October 2005 (5 pages)
16 January 2006Total exemption small company accounts made up to 16 October 2005 (5 pages)
23 December 2005Return made up to 03/12/05; full list of members (8 pages)
23 December 2005Return made up to 03/12/05; full list of members (8 pages)
9 February 2005Total exemption small company accounts made up to 16 October 2004 (5 pages)
9 February 2005Total exemption small company accounts made up to 16 October 2004 (5 pages)
13 December 2004Return made up to 03/12/04; full list of members (8 pages)
13 December 2004Return made up to 03/12/04; full list of members (8 pages)
10 March 2004Total exemption small company accounts made up to 16 October 2003 (5 pages)
10 March 2004Total exemption small company accounts made up to 16 October 2003 (5 pages)
15 December 2003Return made up to 03/12/03; full list of members (8 pages)
15 December 2003Return made up to 03/12/03; full list of members (8 pages)
20 August 2003Total exemption small company accounts made up to 16 October 2002 (5 pages)
20 August 2003Total exemption small company accounts made up to 16 October 2002 (5 pages)
31 December 2002Return made up to 03/12/02; full list of members (8 pages)
31 December 2002Return made up to 03/12/02; full list of members (8 pages)
4 August 2002Total exemption full accounts made up to 16 October 2001 (9 pages)
4 August 2002Total exemption full accounts made up to 16 October 2001 (9 pages)
5 December 2001Return made up to 03/12/01; full list of members (7 pages)
5 December 2001Return made up to 03/12/01; full list of members (7 pages)
16 August 2001Total exemption full accounts made up to 16 October 2000 (10 pages)
16 August 2001Total exemption full accounts made up to 16 October 2000 (10 pages)
11 December 2000Return made up to 03/12/00; full list of members (7 pages)
11 December 2000Return made up to 03/12/00; full list of members (7 pages)
10 December 2000Full accounts made up to 16 October 1999 (10 pages)
10 December 2000Full accounts made up to 16 October 1999 (10 pages)
1 February 2000Return made up to 03/12/99; full list of members (7 pages)
1 February 2000Return made up to 03/12/99; full list of members (7 pages)
12 August 1999Full accounts made up to 16 October 1998 (10 pages)
12 August 1999Full accounts made up to 16 October 1998 (10 pages)
29 January 1999Return made up to 03/12/98; full list of members (6 pages)
29 January 1999Return made up to 03/12/98; full list of members (6 pages)
21 April 1998Full accounts made up to 16 October 1997 (10 pages)
21 April 1998Full accounts made up to 16 October 1997 (10 pages)
22 December 1997Return made up to 03/12/97; no change of members
  • 363(287) ‐ Registered office changed on 22/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 December 1997Return made up to 03/12/97; no change of members (4 pages)
17 March 1997Return made up to 03/12/96; no change of members (4 pages)
17 March 1997Return made up to 03/12/96; no change of members (4 pages)
23 January 1997Full accounts made up to 16 October 1996 (11 pages)
23 January 1997Full accounts made up to 16 October 1996 (11 pages)
16 April 1996Full accounts made up to 16 October 1995 (10 pages)
16 April 1996Full accounts made up to 16 October 1995 (10 pages)
22 January 1996Return made up to 03/12/95; full list of members (6 pages)
22 January 1996Return made up to 03/12/95; full list of members (6 pages)
6 July 1995Full accounts made up to 16 October 1994 (11 pages)
6 July 1995Full accounts made up to 16 October 1994 (11 pages)