Company NameThe Bower Company Limited
DirectorRoger David Goddard
Company StatusDissolved
Company Number03017187
CategoryPrivate Limited Company
Incorporation Date1 February 1995(27 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr William Sones Woof
NationalityBritish
StatusCurrent
Appointed02 March 2006(11 years, 1 month after company formation)
Appointment Duration16 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFairways North Road
Hale
Altrincham
Cheshire
WA15 0NS
Director NameMr Roger David Goddard
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2007(12 years, 2 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney
35a Bollin Hill
Wilmslow
Cheshire
SK9 4AN
Director NameAnthony David Marks
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(same day as company formation)
RoleFinance Director
Correspondence AddressMerrieweathers
Rooks Hill
Underriver
Kent
TN15 0SL
Director NameMr David William Owlett
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressGreenwell
Lincombe Lane
Bigbury
South Devon
TQ7 4BD
Director NameJames Stewart Owlett
Date of BirthDecember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(same day as company formation)
RoleManaging Director
Correspondence AddressAbsaloms Farm
Underriver
Sevenoaks
Kent
TN15 0SL
Director NameJohn Edward Owlett
Date of BirthMarch 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressGravetts Cottage
Royal Parade
Chislehurst
Kent
BR7 6NR
Secretary NameAnthony David Marks
NationalityBritish
StatusResigned
Appointed01 February 1995(same day as company formation)
RoleFinance Director
Correspondence AddressMerrieweathers
Rooks Hill
Underriver
Kent
TN15 0SL
Director NameStuart Malcolm Cooke
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(2 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 29 February 2004)
RoleCompany Director
Correspondence AddressOverton Edge Whitewood Lane
Kidnal
Malpas
Cheshire
SY14 7DJ
Wales
Director NameMr Stewart John Smith
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(2 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnybank Farm Crawshawbooth
Rossendale
Lancashire
BB4 8UE
Secretary NameMr Stewart John Smith
NationalityBritish
StatusResigned
Appointed01 July 1997(2 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnybank Farm Crawshawbooth
Rossendale
Lancashire
BB4 8UE
Director NameMr Bryce Rowan Brooks
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1998(3 years after company formation)
Appointment Duration9 years, 1 month (resigned 06 April 2007)
RoleFinance Director
Correspondence Address39 Adlington Road
Wilmslow
Cheshire
SK9 2BJ
Secretary NameMr Bryce Rowan Brooks
NationalityBritish
StatusResigned
Appointed27 February 1998(3 years after company formation)
Appointment Duration8 years (resigned 02 March 2006)
RoleFinance Director
Correspondence Address39 Adlington Road
Wilmslow
Cheshire
SK9 2BJ
Director NameMr Nigel John Palmer
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(9 years, 1 month after company formation)
Appointment Duration2 years (resigned 02 March 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAppletree House
Gracious Street, Selborne
Alton
Hampshire
GU34 3JG
Director NameCo Form (Nominees) Limited (Corporation)
StatusResigned
Appointed01 February 1995(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales
Secretary NameCo Form (Secretaries) Limited (Corporation)
StatusResigned
Appointed01 February 1995(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales

Location

Registered AddressEdmundson House PO Box 1
Tatton Street
Knutsford
Cheshire
WA16 6AY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Latest Accounts31 December 2005 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 December 2007Dissolved (1 page)
21 September 2007Return of final meeting in a members' voluntary winding up (3 pages)
11 June 2007Declaration of solvency (3 pages)
11 June 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 June 2007Appointment of a voluntary liquidator (1 page)
9 May 2007New director appointed (1 page)
9 May 2007Director resigned (1 page)
6 March 2007Return made up to 01/02/07; full list of members (6 pages)
17 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 June 2006Registered office changed on 22/06/06 from: po box 84 deanway wilmslow road wilmslow cheshire SK9 3LJ (1 page)
16 March 2006Director resigned (1 page)
16 March 2006Secretary resigned (1 page)
16 March 2006New secretary appointed (2 pages)
8 February 2006Return made up to 01/02/06; full list of members (7 pages)
18 May 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 January 2005Return made up to 01/02/05; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (7 pages)
16 March 2004Director resigned (1 page)
16 March 2004New director appointed (2 pages)
8 February 2004Return made up to 01/02/04; full list of members (7 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 February 2003Return made up to 01/02/03; full list of members (7 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 February 2002Return made up to 01/02/02; full list of members (6 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 June 2001Secretary's particulars changed;director's particulars changed (1 page)
7 February 2001Return made up to 01/02/01; full list of members (6 pages)
3 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 February 2000Return made up to 01/02/00; full list of members (6 pages)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 February 1999Return made up to 01/02/99; full list of members (7 pages)
31 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 September 1998Secretary's particulars changed;director's particulars changed (1 page)
6 March 1998New secretary appointed;new director appointed (3 pages)
24 February 1998Secretary resigned;director resigned (1 page)
23 February 1998Return made up to 01/02/98; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
2 January 1998Registered office changed on 02/01/98 from: c/o w m owlett & sons LIMITED sandpit road dartford kent DA1 5BQ (1 page)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 July 1997New secretary appointed;new director appointed (3 pages)
16 July 1997New director appointed (3 pages)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Secretary resigned;director resigned (1 page)
19 February 1997Return made up to 01/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 August 1996Return made up to 01/02/96; full list of members (6 pages)