Bowdon Office Equipment Limited

Company Name	Bowdon Office Equipment Limited
Company Status	Dissolved
Company Number	02783264
Category	Private Limited Company
Incorporation Date	25 January 1993(31 years, 3 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)
Previous Name	Primeaccount Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	David John Monks
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1993(1 week, 2 days after company formation)
Appointment Duration	21 years, 5 months (closed 08 July 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	19 Bucklow Gardens Lymm Cheshire WA13 9RN

Secretary Name	Mr Andrew John Howarth
Nationality	British
Status	Closed
Appointed	28 November 1994(1 year, 10 months after company formation)
Appointment Duration	19 years, 7 months (closed 08 July 2014)
Role	Secretary
Correspondence Address	Hatchmere Farm Delamere Road Norley Cheshire WA6 6NQ

Director Name	Mr John Coffey
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2008(15 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 July 2014)
Role	Contracts Director
Country of Residence	England
Correspondence Address	48 Church Street Eccles Manchester Greater Manchester M30 0BJ

Director Name	Walter Monks
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(1 week, 2 days after company formation)
Appointment Duration	6 years, 11 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	Roseland Leycester Road Knutsford Cheshire WA16 8QR

Secretary Name	Mr Jonathan Howard Wrigley Pollard
Nationality	British
Status	Resigned
Appointed	03 February 1993(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	9 Goodwood Crescent Timperley Altrincham Cheshire WA15 7BD

Director Name	Mr Nigel Lowe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(6 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cedar Drive Urmston Manchester Lancashire M41 9HY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Dallam Court Dallam Lane Warrington Cheshire WA2 7LT
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	9 other UK companies use this postal address

Shareholders

120k at £1	Mr David Monks 92.31% Ordinary
10k at £1	Mr Nigel Lowe 7.69% Ordinary

Financials

Year	2014
Net Worth	-£34,252
Cash	£574
Current Liabilities	£208,197

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Liquidators' statement of receipts and payments to 18 April 2012 (6 pages)
8 April 2014	Liquidators statement of receipts and payments to 18 April 2013 (5 pages)
8 April 2014	Return of final meeting in a creditors' voluntary winding up (6 pages)
8 April 2014	Liquidators' statement of receipts and payments to 18 April 2013 (5 pages)
8 April 2014	Liquidators statement of receipts and payments to 18 April 2012 (6 pages)
6 May 2011	Registered office address changed from 63 Daniel Adamson Road Salford Quays Salford M5 2DS on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from 63 Daniel Adamson Road Salford Quays Salford M5 2DS on 6 May 2011 (2 pages)
4 May 2011	Statement of affairs with form 4.19 (5 pages)
4 May 2011	Appointment of a voluntary liquidator (1 page)
4 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-02-24 GBP 130,000 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
30 November 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for David John Monks on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for John Coffey on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for John Coffey on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for David John Monks on 9 February 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 February 2009	Return made up to 25/01/09; full list of members (4 pages)
20 October 2008	Director appointed john coffey (2 pages)
15 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 June 2008	Return made up to 25/01/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 March 2007	Return made up to 25/01/07; full list of members (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 May 2006	Return made up to 25/01/06; full list of members (7 pages)
6 April 2006	Director resigned (1 page)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
15 February 2005	Return made up to 25/01/05; full list of members (7 pages)
16 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
4 March 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
27 March 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2002	Particulars of mortgage/charge (4 pages)
20 November 2002	Full accounts made up to 31 January 2002 (18 pages)
9 March 2002	Return made up to 25/01/02; full list of members (7 pages)
6 November 2001	Full accounts made up to 31 January 2001 (17 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 March 2001	Return made up to 25/01/01; full list of members (7 pages)
6 June 2000	Full accounts made up to 31 January 2000 (14 pages)
10 March 2000	Return made up to 25/01/00; full list of members (6 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
21 July 1999	Full accounts made up to 31 January 1999 (13 pages)
19 March 1999	Return made up to 25/01/99; full list of members (6 pages)
14 May 1998	Full accounts made up to 31 January 1998 (12 pages)
21 January 1998	Return made up to 25/01/98; no change of members (4 pages)
3 December 1997	Full accounts made up to 31 January 1997 (12 pages)
24 April 1997	Return made up to 25/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 August 1996	Full accounts made up to 31 January 1996 (13 pages)
14 February 1996	Return made up to 25/01/96; no change of members (6 pages)
28 November 1995	Full accounts made up to 31 January 1995 (12 pages)
6 February 1995	Return made up to 25/01/95; no change of members (4 pages)
7 February 1994	Return made up to 25/01/94; full list of members 363(287) ‐ Registered office changed on 07/02/94 (5 pages)
6 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1993	Â£ nc 1000/50000 31/03/93 (1 page)
25 January 1993	Incorporation (14 pages)

Bowdon Office Equipment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire