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- C.T. BOWRING LIMITED
C.T. BOWRING LIMITED
Company is dissolved
General Information
NAME
C.T. BOWRING LIMITED
COMPANY NUMBER
00646012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/12/1959
(64 years and 11 months old)
WEBSITE
TONYBOWRAN.COM
CONFIRMATION STATEMENT MADE UP TO
18/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/10/1997
22/04/2009
J&H MARSH & MCLENNAN (UK) LIMITED
View all previous names
Previous Names
01/10/1997 22/04/2009 J&H MARSH & MCLENNAN (UK) LIMITED
01/01/1992 01/10/1997 BOWRING MARSH & MCLENNAN LIMITED
04/01/1982 01/01/1992 BOWRING U.K. LIMITED
31/12/1959 04/01/1982 C.T.BOWRING(LONDON)LIMITED
LONDON
EC3R 5BU
Telephone: 02073571000
TPS: No
151 West George Street
Glasgow
Lanarkshire
G2 2JJ
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 |
---|---|
Date: 24/07/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 18/07/2024 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 04/07/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Credit Risk Overview
Want to learn more about C.T. BOWRING 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 C.T. BOWRING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.T. BOWRING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/1992 - 01/11/1999 (7 years and 7 months) Born in May 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Jan 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
31/03/1992 - 01/11/1999 (7 years and 7 months) Born in Dec 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Hamish Martin Johnston Ritchie 31/03/1992 - 11/08/1997 (5 years and 4 months) Born in Feb 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 32 |
View Report |
31/03/1992 - 30/09/1997 (5 years and 5 months) Born in Sep 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
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 |
---|---|
Date: 24/07/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 18/07/2024 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 04/07/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 28/06/2024 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 04/04/2024 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 01/02/2024 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 01/02/2024 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 01/02/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 11/12/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 29/09/2023 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 20/07/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 20/04/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 20/04/2023 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 06/04/2023 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 05/04/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 09/03/2019 | Event: New Accounts filed |
Date: 07/08/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: Paul Francis Clayden (917679559) has left the board |
Date: 15/03/2017 | Event: New Confirmation Statement filed |
Date: 24/02/2017 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 24/02/2017 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 18/01/2017 | Event: Paul Edward Barnes (917637059) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 22/03/2016 | Event: New Confirmation Statement filed |
Date: 21/03/2016 | Event: New Accounts filed |
Date: 24/08/2015 | Event: MARSH SECRETARIAL SERVICES LIMITED (918785472) has left the board |
Date: 24/08/2015 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 10/03/2015 | Event: New Confirmation Statement filed |
Date: 09/03/2015 | Event: New Accounts filed |
Date: 22/05/2014 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785472) Appointed |
Date: 29/03/2014 | Event: New Confirmation Statement filed |
Date: 13/03/2014 | Event: Polly Naher (915020408) has left the board |
Date: 19/07/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: Andrew John Dick (915517233) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 01/04/2013 | Event: Paul Francis Clayden (917679597) has left the board |
Date: 01/04/2013 | Event: New Board Member Paul Francis Clayden (917679559) Appointed |
Date: 29/03/2013 | Event: Paul Francis Clayden (917679597) has left the board |
Date: 29/03/2013 | Event: New Board Member Paul Francis Clayden (917679559) Appointed |
Date: 22/03/2013 | Event: New Board Member Paul Francis Clayden (917679597) Appointed |
Date: 19/03/2013 | Event: New Confirmation Statement filed |
Date: 15/03/2013 | Event: New Board Member Paul Edward Barnes (917637059) Appointed |
Date: 24/01/2013 | Event: David Ross Godwin (916255210) has left the board |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 28/09/2012 | Event: Change in Reg. Office |
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