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BOWKER & KING LTD

Learn more about BOWKER & KING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2/3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE

BOWKER & KING LTD on the map

Company type: Private Limited Company
Company number: 00137950
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.10.12
dissolution date: 2014.03.10
last member list: 2005.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2013
Form type: 4.68
Date: 2013.12.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEFAN BORT
Form type: TM01
Date: 2013.11.12
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN WINTERS
Form type: AP01
Date: 2013.10.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2013
Form type: 4.68
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR NEIL TSAPPIS
Form type: TM01
Date: 2013.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012
Form type: 4.68
Date: 2012.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012
Form type: 4.68
Date: 2012.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011
Form type: 4.68
Date: 2012.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011
Form type: 4.68
Date: 2011.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010
Form type: 4.68
Date: 2010.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2010
Form type: 4.68
Date: 2010.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2009
Form type: 4.68
Date: 2009.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2009
Form type: 4.68
Date: 2009.07.07
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DIRECTOR APPOINTED MR NEIL JOHN ALFRED TSAPPIS
Form type: 288a
Date: 2009.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008
Form type: 4.68
Date: 2008.12.28
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APPOINTMENT TERMINATED SECRETARY STEFAN BORT
Form type: 288b
Date: 2008.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008
Form type: 4.68
Date: 2008.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.19
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, 141 MOORGATE, LONDON, EC2M 6TX
Form type: 287
Date: 2006.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.12.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.19
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
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RE APPOINTMENTS 29/06/05
Form type: RES13
Date: 2005.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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REGISTERED OFFICE CHANGED ON 25/08/04 FROM:, HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 4HJ
Form type: 287
Date: 2004.08.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM:, HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY GU2 5HJ
Form type: 287
Date: 2000.10.24
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.25

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Company directors and board members:

HAYS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2004.09.01 - 2014.03.10
141 MOORGATE , LONDON
EC2M 6TX
CHRISTOPHER JOHN WINTERS (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2013.10.29 - 2014.03.10
250 EUSTON ROAD EUSTON ROAD , LONDON
NW1 2AF
ENGLAND
STEFAN EDWARD BORT (dissolve)
Secretary, 2004.05.14 - 2008.12.17
3 DULWICH WOOD AVENUE , LONDON
SE19 1HB
STEPHEN JOHN CHARNOCK (dissolve)
Secretary, 1994.06.30 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
CHRISTOPHER JOHN NIXON (dissolve)
Secretary, DIRECTOR, 1994.06.23 - 1994.09.27
74 BEAUMONT RISE , FAREHAM
PO15 6HU, HAMPSHIRE
JOHN WILLIAM SAPWELL (dissolve)
Secretary, 1992.09.27 - 1994.06.30
HILLCREST WEST LANE , EAST GRINSTEAD
RH19 4HH, SUSSEX
STEFAN EDWARD BORT (dissolve)
Director, COMPANY DIRECTOR, 2004.09.01 - 2008.12.17
3 DULWICH WOOD AVENUE , LONDON
SE19 1HB
BOWKER & KING LTD (dissolve)
Director, CORPORATE BODY, 2004.09.01 - 2004.09.01
141 MOORGATE , LONDON
EC2M 6TX
STEPHEN JOHN CHARNOCK (dissolve)
Director, COMPANY DIRECTOR, 1996.09.25 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
PAUL ANTHONY DUNGATE (dissolve)
Director, SOLICITOR, 1997.12.31 - 2004.09.01
BEGGARS ROOST NEWLANDS ROAD , HORSHAM
RH12 2BY, WEST SUSSEX
NEIL ANDREW MCLACHLAN (dissolve)
Director, COMPANY DIRECTOR, 1994.09.01 - 1999.03.01
DEISE LANGHURSTWOOD ROAD , HORSHAM
RH12 4QD, WEST SUSSEX
ANDREW GORDON MORISON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1997.12.31
TILE BARN HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6DD, SURREY
CHRISTOPHER JOHN NIXON (dissolve)
Director, 1994.06.23 - 1994.09.27
74 BEAUMONT RISE , FAREHAM
PO15 6HU, HAMPSHIRE
SALLY JANE REAY (dissolve)
Director, ACCOUNTANT, 1999.03.01 - 2004.09.01
34 SEDGMOOR ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AP, BUCKINGHAMSHIRE
JOHN PATRICK STOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 1996.09.25
BELTON 3A HIGHLANDS ROAD HEATH END , FARNHAM
GU9 0LX, SURREY
NEIL JOHN ALFRED TSAPPIS (dissolve)
Director, 2008.12.17 - 2013.03.31
250 EUSTON ROAD , LONDON
NW1 2AF
MICHAEL JONATHAN O'HALLORAN WIGLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1993.09.27
6 WEST MEADE MILLAND , LIPHOOK
GU30 7NB, HAMPSHIRE

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Information about the Private Limited Company BOWKER & KING LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data