Bowstone Limited

Company Name	Bowstone Limited
Company Status	Dissolved
Company Number	04455253
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years ago)
Dissolution Date	23 March 2010 (13 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 23 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 23 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Closed
Appointed	08 July 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 23 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Clive Burton
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Cotswold Crescent Walshaw Park Bury Lancashire BL8 1QL

Director Name	Stuart Renshaw
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	27 Higham Lane Gee Cross Hyde Cheshire SK14 5LX

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Heather Jane Banham
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	79 Higher Bents Lane Bredbury Stockport Cheshire SK6 2NA

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Michael Norman Hill
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	72a Swann Lane Cheadle Hulme Stockport Cheshire SK8 7HU

Director Name	Mr Adrian Peter Harrison Thomas
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Hartley Road Altrincham Cheshire WA14 4AY

Director Name	Mr David Robert Toon
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sheridan Place Winwick Warrington Cheshire WA2 8XG

Secretary Name	Mr Graham Pearson
Nationality	British
Status	Resigned
Appointed	02 April 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 The Orchards Pickmere Knutsford Cheshire WA16 0LS

Director Name	Edward Anthony Shannon
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(2 years after company formation)
Appointment Duration	12 months (resigned 27 June 2005)
Role	Managing Director
Correspondence Address	Barton Beeches 683 Garstang Road, Barton Preston Lancashire PR3 5DQ

Director Name	Mr Graham Pearson
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(4 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 The Orchards Pickmere Knutsford Cheshire WA16 0LS

Director Name	Mr Richard Barrett Pearson
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Croft Road Edwalton Nottingham Nottinghamshire NG12 4BW

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 December 2008 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	27 December

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
25 November 2009	Application to strike the company off the register (3 pages)
25 November 2009	Application to strike the company off the register (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 July 2009	Accounts made up to 31 December 2008 (6 pages)
8 June 2009	Return made up to 06/06/09; full list of members (3 pages)
8 June 2009	Location of register of members (1 page)
8 June 2009	Registered office changed on 08/06/2009 from johnson house monks way preston brook runcorn cheshire WA7 3GH (1 page)
8 June 2009	Return made up to 06/06/09; full list of members (3 pages)
8 June 2009	Location of register of members (1 page)
8 June 2009	Registered office changed on 08/06/2009 from johnson house monks way preston brook runcorn cheshire WA7 3GH (1 page)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 October 2008	Accounts made up to 31 December 2007 (7 pages)
8 July 2008	Registered office changed on 08/07/2008 from ccm & a johnson clothing LIMITED pittman way fulwood preston PR2 9ZD (1 page)
8 July 2008	Appointment terminated director richard pearson (1 page)
8 July 2008	Director appointed mrs yvonne may monaghan (1 page)
8 July 2008	Director appointed mr timothy james morris (1 page)
8 July 2008	Secretary appointed mrs yvonne may monaghan (1 page)
8 July 2008	Registered office changed on 08/07/2008 from ccm & a johnson clothing LIMITED pittman way fulwood preston PR2 9ZD (1 page)
8 July 2008	Appointment Terminated Director richard pearson (1 page)
8 July 2008	Director appointed mrs yvonne may monaghan (1 page)
8 July 2008	Director appointed mr timothy james morris (1 page)
8 July 2008	Secretary appointed mrs yvonne may monaghan (1 page)
4 July 2008	Return made up to 06/06/08; full list of members (3 pages)
4 July 2008	Return made up to 06/06/08; full list of members (3 pages)
29 November 2007	Secretary resigned;director resigned (1 page)
29 November 2007	Secretary resigned;director resigned (1 page)
28 October 2007	Accounts made up to 31 December 2006 (7 pages)
28 October 2007	Accounts made up to 31 December 2006 (7 pages)
22 August 2007	Return made up to 06/06/07; no change of members 363(287) ‐ Registered office changed on 22/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 August 2007	Return made up to 06/06/07; no change of members (8 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
4 May 2007	Registered office changed on 04/05/07 from: peakovall factory park hill road garstang preston lancashire PR3 1HL (1 page)
4 May 2007	Registered office changed on 04/05/07 from: peakovall factory park hill road garstang preston lancashire PR3 1HL (1 page)
18 October 2006	Accounts made up to 31 December 2005 (6 pages)
18 October 2006	Accounts made up to 31 December 2005 (6 pages)
12 June 2006	Return made up to 06/06/06; full list of members (7 pages)
12 June 2006	Return made up to 06/06/06; full list of members (7 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
17 March 2006	Secretary's particulars changed (1 page)
17 March 2006	Secretary's particulars changed (1 page)
2 November 2005	Accounts made up to 25 December 2004 (6 pages)
2 November 2005	Accounts made up to 25 December 2004 (6 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
8 June 2005	Return made up to 06/06/05; full list of members (8 pages)
8 June 2005	Return made up to 06/06/05; full list of members (8 pages)
30 December 2004	Registered office changed on 30/12/04 from: bletchley road heaton mersey industrial estate stockport cheshire SK4 3QP (1 page)
30 December 2004	Location of register of members (1 page)
30 December 2004	Director's particulars changed (1 page)
30 December 2004	Registered office changed on 30/12/04 from: bletchley road heaton mersey industrial estate stockport cheshire SK4 3QP (1 page)
30 December 2004	Location of register of members (1 page)
30 December 2004	Director's particulars changed (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
10 June 2004	Return made up to 06/06/04; full list of members (7 pages)
10 June 2004	Return made up to 06/06/04; full list of members (7 pages)
20 April 2004	Accounting reference date extended from 30/06/04 to 27/12/04 (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Accounting reference date extended from 30/06/04 to 27/12/04 (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
18 December 2003	Accounts made up to 30 June 2003 (2 pages)
18 December 2003	Accounts made up to 30 June 2003 (2 pages)
10 July 2003	Return made up to 06/06/03; full list of members 363(287) ‐ Registered office changed on 10/07/03 (7 pages)
10 July 2003	Return made up to 06/06/03; full list of members (7 pages)
2 April 2003	Registered office changed on 02/04/03 from: 1 belper road heaton mersey industrial estate stockport cheshire SK4 3QP (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 1 belper road heaton mersey industrial estate stockport cheshire SK4 3QP (1 page)
15 July 2002	Registered office changed on 15/07/02 from: 16 saint john street london EC1M 4NT (1 page)
15 July 2002	Registered office changed on 15/07/02 from: 16 saint john street london EC1M 4NT (1 page)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Secretary resigned (1 page)
6 June 2002	Incorporation (14 pages)
6 June 2002	Incorporation (14 pages)

Bowstone Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire