BOWMAKER LIMITED
Company is dissolved
General Information
NAME
BOWMAKER LIMITED
COMPANY NUMBER
00600784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/03/1958
(66 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2013
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
24/09/1997
16/08/2001
BOWMAKER SERVICES LIMITED
View all previous names
LONDON
EC2V 7HN
25 Gresham Street
London
EC2V 7HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/06/2024 | New Board Member Claude Kwasi Sarfo-Agyare (917006179) Appointed |
Credit Risk Overview
Want to learn more about BOWMAKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWMAKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWMAKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/1993 - 30/09/1997 (4 years and 7 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 321 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 4 Past: 127 |
View Report |
|
Born in Dec 1966 |
Resigned | Secretary |
Current: 0 Past: 322 |
View Report |
|
12/04/1999 - 14/04/2000 (1years) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 119 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/06/2024 | New Board Member Claude Kwasi Sarfo-Agyare (917006179) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/03/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 21/02/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 24/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 28/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 14/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 06/10/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 29/09/2023 | New Board Member Claude Kwasi Sarfo-Agyare (917006179) Appointed |
| 18/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 15/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 17/08/2023 | New Board Member Claude Kwasi Sarfo-Agyare (917006179) Appointed |
| 19/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Board Member Christopher Sutton (913066044) Appointed |
| 22/05/2023 | New Board Member Claude Kwasi Sarfo-Agyare (917006179) Appointed |
| 23/07/2015 | LLOYDS SECRETARIES LIMITED (916713478) has left the board |
| 23/07/2015 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 23/02/2013 | New Confirmation Statement filed |
| 21/02/2013 | Change in Reg. Office |
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