Company NameBowyer Project Engineering Limited
Company StatusDissolved
Company Number06897577
CategoryPrivate Limited Company
Incorporation Date6 May 2009(14 years, 5 months ago)
Dissolution Date30 June 2015 (8 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Clare Louise Bowyer
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2015(5 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (closed 30 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Hooker Street
Northwich
Cheshire
CW8 1BY
Director NameMr John Howard Bowyer
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2009(same day as company formation)
RoleCompany Director
Correspondence Address27 Hillside
Northwich
Cheshire
CW8 4TD

Location

Registered AddressBrunel House 340 Firecrest Court
Centre Park
Warrington
Cheshire
WA1 1RG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Mr John Howard Bowyer
100.00%
Ordinary

Financials

Year2014
Net Worth£31,999
Cash£58,279
Current Liabilities£26,280

Accounts

Latest Accounts1 December 2014 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End01 December

Filing History

30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
3 March 2015Application to strike the company off the register (3 pages)
14 January 2015Previous accounting period shortened from 31 March 2015 to 1 December 2014 (1 page)
14 January 2015Total exemption small company accounts made up to 1 December 2014 (3 pages)
14 January 2015Total exemption small company accounts made up to 1 December 2014 (3 pages)
14 January 2015Previous accounting period shortened from 31 March 2015 to 1 December 2014 (1 page)
12 January 2015Termination of appointment of John Howard Bowyer as a director on 1 December 2014 (1 page)
12 January 2015Appointment of Ms Clare Louise Bowyer as a director on 12 January 2015 (2 pages)
12 January 2015Termination of appointment of John Howard Bowyer as a director on 1 December 2014 (1 page)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
6 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
7 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
14 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
8 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
6 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
10 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 May 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
6 May 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
7 May 2009Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
6 May 2009Incorporation (18 pages)