| Company Name | Total Business Solutions (G.B.) Ltd |
|---|---|
| Director | Andrew Morris Bibby |
| Company Status | Dissolved |
| Company Number | 03742243 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1999(25 years, 1 month ago) |
| Previous Name | Bowmount Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrew Morris Bibby |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1999(5 months, 1 week after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Business Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bron Y Glyn 26 Cornist Lane Flint Clwyd CH6 5HF Wales |
| Secretary Name | Andrew Morris Bibby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1999(5 months, 1 week after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Business Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bron Y Glyn 26 Cornist Lane Flint Clwyd CH6 5HF Wales |
| Director Name | John Charles Hugo Richardson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1999(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 26 July 2000) |
| Role | Business Developer |
| Correspondence Address | Thornley Chapel Lane Rossett Wrexham Clwyd LL12 0EE Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Apex House Chester Road Sandycroft Deeside Clwyd CH5 2QW Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Mancot |
| Built Up Area | Buckley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 3 December 2001 | Dissolved (1 page) |
|---|---|
| 3 September 2001 | Completion of winding up (1 page) |
| 1 February 2001 | Order of court to wind up (2 pages) |
| 7 August 2000 | Director resigned (1 page) |
| 16 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 6 January 2000 | Company name changed bowmount LTD\certificate issued on 07/01/00 (2 pages) |
| 17 December 1999 | Ad 06/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 December 1999 | New director appointed (2 pages) |
| 17 December 1999 | Registered office changed on 17/12/99 from: 33 clarendon close chester cheshire CH4 7BL (1 page) |
| 17 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 April 1999 | Director resigned (1 page) |
| 30 April 1999 | Secretary resigned (1 page) |
| 28 April 1999 | Registered office changed on 28/04/99 from: 39A leicester road salford M7 4AS (1 page) |
| 29 March 1999 | Incorporation (14 pages) |