Bowater Europe Limited

Company Name	Bowater Europe Limited
Company Status	Dissolved
Company Number	01648362
Category	Private Limited Company
Incorporation Date	5 July 1982(41 years, 10 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	John Andrew Morton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1991(8 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (closed 13 January 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cleves House Cleves Lane Upton Grey Hampshire RG25 2RG

Secretary Name	Brian Frederick Mobbs
Nationality	British
Status	Closed
Appointed	04 September 1996(14 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (closed 13 January 2015)
Role	Company Director
Correspondence Address	27 Mitchley Avenue Purley Surrey CR8 1BZ

Director Name	Robert Lorne Clarke
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Canadian
Status	Closed
Appointed	20 October 2008(26 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 13 January 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Regal Close Great Sutton Ellesmere Port CH66 4XU Wales

Director Name	John Hubert Whalen
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1993)
Role	Executive
Correspondence Address	54 White Pine Drive Beaconsfield Quebec H9w 5e3 Foreign

Director Name	Frederick Ernest Stratford
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	The Barn New Mill Truro Cornwall TR4 9EU

Director Name	Francis James Graves
Nationality	Canadian
Status	Resigned
Appointed	24 May 1991(8 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 July 1991)
Role	Executive
Correspondence Address	60 Ashburton Crescent Dorval Quebec H9s 5k2 Foreign

Director Name	Mr Charles Martin De Selincourt
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(8 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicars Hill Lodge Vicars Hill Lymington Hampshire SO41 5QB

Secretary Name	Frederick Ernest Stratford
Nationality	British
Status	Resigned
Appointed	24 May 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	The Barn New Mill Truro Cornwall TR4 9EU

Director Name	Mr John Hain Sim
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 July 1991(9 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 1993)
Role	Executive
Correspondence Address	22 Burton Avenue West Mount Quebec H3z 1j7 Canada

Secretary Name	Brian Frederick Mobbs
Nationality	British
Status	Resigned
Appointed	19 May 1993(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 1994)
Role	Secretary
Correspondence Address	27 Mitchley Avenue Purley Surrey CR8 1BZ

Director Name	Jay Gurandiano
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 June 1993(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 1994)
Role	Executive
Correspondence Address	2322 Clifton Avenue Montreal Quebec H4a 2n6 Canada Foreign

Director Name	Robert Edward Chambers
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 December 1993(11 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 August 1994)
Role	Executive
Correspondence Address	409 North Ford Street Thunday Bay Ontario P7c4l7 Canada Foreign

Director Name	Jerry Patrick Soderberg
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American (Us)
Status	Resigned
Appointed	01 December 1993(11 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 October 1998)
Role	Executive
Correspondence Address	6111 Avenue Du Boise Apartment 7c Montreal Quebec H3s 2v8

Director Name	Jonathan Garnett Heywood
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(12 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1995)
Role	Company Director
Correspondence Address	6 Glycena Road London SW11 5TR

Director Name	Marc Charles Regnier
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 August 1994(12 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 27 October 1998)
Role	Company Director
Correspondence Address	632 Dunlop Avenue Outremont Quebec H2v 2v9

Secretary Name	Raymond James Edwards
Nationality	British
Status	Resigned
Appointed	12 August 1994(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 04 September 1996)
Role	Company Director
Correspondence Address	23 Lower Cock Road Kingswood Bristol Avon BS15 2RS

Director Name	Arthur David Fuller
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1998(16 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2005)
Role	Executive
Correspondence Address	111 Rapid River Trail Greenville South Carolina Sc 29615

Director Name	William Case Morris
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1998(16 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 October 2004)
Role	Executive
Correspondence Address	165 Green Valley Road Greenville Sc 29617 S.Carolina Usa Foreign

Director Name	Curtis Randolph Ellington
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(22 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2008)
Role	Vp Newsprint Sales
Correspondence Address	10 Belfrey Drive Greer Sc29602 South Carolina

Director Name	David Granelli Maffucci
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2005(22 years, 11 months after company formation)
Appointment Duration	11 months (resigned 28 April 2006)
Role	Corporate Executive
Correspondence Address	206 Sun Meadow Road Greer S Carolina 29650 United States

Location

Registered Address	Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Resolute Forest Products Canada Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£72,184
Net Worth	£372,037
Cash	£372,752
Current Liabilities	£21,763

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
19 September 2014	Application to strike the company off the register (3 pages)
9 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 September 2014	Statement of capital on 9 September 2014 GBP 1 (4 pages)
9 September 2014	Statement of capital on 9 September 2014 GBP 1 (4 pages)
9 September 2014	Statement by directors (1 page)
4 September 2014	Solvency statement dated 28/08/14 (1 page)
31 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders (5 pages)
22 February 2014	Satisfaction of charge 1 in full (1 page)
22 February 2014	Satisfaction of charge 2 in full (1 page)
25 September 2013	Full accounts made up to 31 December 2012 (15 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Register inspection address has been changed from Carolyn House 26 Dingwall Road Croydon Surrey CR0 9XF England (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
31 July 2012	Registered office address changed from Carolyn House 26 Dingwall Road Croydon Surrey CR0 9XF England on 31 July 2012 (1 page)
11 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
9 December 2011	Full accounts made up to 31 December 2010 (17 pages)
13 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
22 December 2010	Full accounts made up to 31 December 2009 (17 pages)
22 June 2010	Registered office address changed from Carolyn House 26 Dingwall Road Croydon Surrey CR0 9XF on 22 June 2010 (1 page)
22 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Registered office address changed from Carolyn House 26 Dingwall Road Croydon Surrey CR0 9XF on 21 June 2010 (1 page)
21 June 2010	Register inspection address has been changed from Carolyn House 26 Dingwall Road Croydon Surrey CR0 9XF England (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for Robert Lorne Clarke on 24 May 2010 (2 pages)
21 June 2010	Director's details changed for Robert Lorne Clarke on 24 May 2010 (2 pages)
17 February 2010	Full accounts made up to 31 December 2008 (18 pages)
12 June 2009	Return made up to 24/05/09; full list of members (3 pages)
20 April 2009	Section 519 (1 page)
8 April 2009	Auditor's resignation (1 page)
3 December 2008	Full accounts made up to 31 December 2007 (13 pages)
30 October 2008	Director appointed robert lorne clarke (2 pages)
12 June 2008	Return made up to 24/05/08; full list of members (3 pages)
11 June 2008	Appointment terminated director curtis ellington (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
19 June 2007	Return made up to 24/05/07; full list of members (2 pages)
10 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 August 2006	Director resigned (1 page)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Return made up to 24/05/06; full list of members (2 pages)
11 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 July 2005	New director appointed (3 pages)
23 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
4 April 2005	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
9 June 2004	Return made up to 24/05/04; full list of members (7 pages)
23 October 2003	Full accounts made up to 31 December 2002 (13 pages)
7 June 2003	Return made up to 24/05/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Return made up to 24/05/02; full list of members (8 pages)
17 October 2001	Full accounts made up to 31 December 2000 (13 pages)
8 June 2001	Return made up to 24/05/01; full list of members (7 pages)
7 August 2000	Full accounts made up to 31 December 1999 (15 pages)
6 June 2000	Return made up to 24/05/00; full list of members (7 pages)
17 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
17 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 07/04/00 (1 page)
22 November 1999	Full accounts made up to 31 December 1998 (14 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
4 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: 40 lowndes street london SW1X 9HX (1 page)
16 June 1999	Return made up to 24/05/99; no change of members (4 pages)
28 April 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 July 1998	Memorandum and Articles of Association (26 pages)
24 July 1998	Company name changed avenor services LIMITED\certificate issued on 24/07/98 (2 pages)
4 June 1998	Return made up to 24/05/98; full list of members (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (14 pages)
22 June 1997	Return made up to 24/05/97; no change of members (4 pages)
19 January 1997	Registered office changed on 19/01/97 from: 4/5 grosvenor place london SW1X 7HD (1 page)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Secretary resigned (1 page)
4 June 1996	Full accounts made up to 31 December 1995 (15 pages)
4 June 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 1995	Full accounts made up to 31 December 1994 (15 pages)
31 May 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 1995	Director resigned (2 pages)

Bowater Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire