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BOWNE UK LIMITED

Learn more about BOWNE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA

BOWNE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00144814
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.09.08
dissolution date: 2013.06.08
last member list: 2012.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.31
documents available: 1

Mortgages:

H WESLEY
MORTGAGE AND INST OF CHARGE UNDER LAND TRANSFER ACTS 1875 & 1897 - Outstanding on 1925.05.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.07.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.07.11
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REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, 25 COPTHALL AVENUE, LONDON, EC2R 7BP
Form type: AD01
Date: 2012.07.11
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.22
Form type: LATEST SOC
Document description: 22/02/12 STATEMENT OF CAPITAL;GBP 65146.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL LEE / 22/02/2012
Form type: CH01
Date: 2012.02.22
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DIRECTOR APPOINTED MR TUAN JIN AW
Form type: AP01
Date: 2011.12.13
£2.95
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DIRECTOR APPOINTED JEREMY HUW JENKINS
Form type: AP01
Date: 2011.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
Form type: TM01
Date: 2011.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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SECRETARY APPOINTED WALTER BROWN
Form type: AP03
Date: 2011.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, 1 LONDON WALL, LONDON, EC2Y 5AF
Form type: AD01
Date: 2011.02.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY SCOTT SPITZER
Form type: TM02
Date: 2011.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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SECTION 519
Form type: MISC
Date: 2010.03.10
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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S366A DISP HOLDING AGM 21/12/06
Form type: ELRES
Date: 2007.03.27
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S252 DISP LAYING ACC 21/12/06
Form type: ELRES
Date: 2007.03.27
Child documents:
Document type: ANNOTATION
Date: 2007.03.27
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/06
Document type: ANNOTATION
Date: 2007.03.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/06
Document type: ANNOTATION
Date: 2007.03.27
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 21/12/06
Document type: ANNOTATION
Date: 2007.03.27
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/06
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, 60 QUEEN VICTORIA STREET, LONDON, EC4N 4TR
Form type: 287
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/01 FROM:, 28 FINSBURY CIRCUS, LONDON, EC2M 7DT
Form type: 287
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02

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Company directors and board members:

WALTER BROWN (dissolve)
Secretary, 2011.01.26 - 2013.06.08
SALISBURY HOUSE STATION ROAD , CAMBRIDGE
CB1 2LA
TUAN JIN AW (dissolve)
Director, FINANCE DIRECTOR, 2011.12.06 - 2013.06.08
SALISBURY HOUSE STATION ROAD , CAMBRIDGE
CB1 2LA
JEREMY HUW JENKINS (dissolve)
Director, 2011.09.09 - 2013.06.08
SALISBURY HOUSE STATION ROAD , CAMBRIDGE
CB1 2LA
WILLIAM PAUL LEE (dissolve)
Director, BUSINESS EXECUTIVE, 2007.02.02 - 2013.06.08
391 HEIGHTS ROAD , WYCKOFF
NEW JERSEY 07481
USA
GLYN BAKER (dissolve)
Secretary, 1992.01.31 - 1992.09.27
6 IVY TERRACE , ILFORD
IG2 7RF, ESSEX
DOUGLAS FAKLER BAUER (dissolve)
Secretary, 1996.12.02 - 2002.03.06
300 RECTOR PLACE , NEW YORK
10280
USA
PETER JOHN DESMOND (dissolve)
Secretary, 1995.02.24 - 1996.02.02
8 ST LOYES ROAD HEAVITREE , EXETER
EX2 5HQ, DEVON
SCOTT LLOYD SPITZER (dissolve)
Secretary, COMPANY SECRETARY, 2002.03.07 - 2010.12.03
96 BLACKBURN ROAD , BASKING RIDGE
NEW JERSEY 07920
USA
SEAN MOUNTFORD GRAHAM WILLIAMS (dissolve)
Secretary, 1992.09.27 - 1995.02.24
31 STERNDALE ROAD , LONDON
W14 0HT
JUSTIN GLENN BARTON (dissolve)
Director, COMPANY DIRECTOR, 1994.08.25 - 1996.12.02
2 STEVENAGE ROAD , LONDON
SW6 6ER
CARL JOSEPH CROSETTO (dissolve)
Director, BUSINESS EXECUTIVE, 1996.12.02 - 2003.12.31
824 STONEWALL COURT , FRANKLIN LAKES
07417, NEW JERSEY
USA
DENISE KOEN FLETCHER (dissolve)
Director, BUSINESS EXECUTIVE, 1996.12.04 - 2000.08.15
1 PARK AVENUE , LARCHMONT
10538, NEW YORK
USA
TIMOTHY PHILIP GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 1996.12.02
77 WOODLAND RISE MUSWELL HILL , LONDON
N10 3UN
ROBERT MAURICE JOHNSON (dissolve)
Director, BUSINESS EXECUTIVE, 1996.12.02 - 2004.05.14
8 SMUGGLERS COVE , LLOYD HARBOR
11743, NEW YORK
USA
GARY JAMES WILLIAM KNIGHTS (dissolve)
Director, SALES DIRECTOR, 1992.06.03 - 1995.10.13
4 TEAL WAY KELVEDON , COLCHESTER
CO5 9PP, ESSEX
PHILIP EARL KUCERA (dissolve)
Director, CEO, 2004.05.15 - 2006.12.31
1 STAWBERRY HILL AVENUE 11-E , STAMFORD
CONNECTICUT CT 06902
USA
WILLIAM PAUL LEE (dissolve)
Director, BUSINESS EXECUTIVE, 2003.05.29 - 2005.07.31
21 SHEEN COMMON DRIVE , RICHMOND
TW10 5BW, SURREY
JAMES PETER O'NEIL (dissolve)
Director, BUSINESS EXECUTIVE, 1996.12.02 - 2000.01.13
64 MAGNOLIA PLACE , WAYNE
07470, NEW JERSEY 07470
USA
PETER SMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.01.31 - 1996.08.12
242 PARSONAGE LANE , ENFIELD
EN1 3UG, MIDDLESEX
TIMOTHY MARK WALTERS (dissolve)
Director, MANAGING DIRECTOR, 1996.12.04 - 2003.05.29
46 SPRINGPARK DRIVE , BECKENHAM
BR3 2QD, KENT
ANTHONY GRAHAM WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1994.01.31 - 1996.12.02
THE WELL HOUSE GEORGE ROAD , KINGSTON HILL
KT2 7NR, SURREY
LEMUEL ANDERSON WILLIAMS (dissolve)
Director, FP PRESIDENT, 2004.01.01 - 2005.06.30
836 FAITH TRAIL , HEATH
TEXAS TX 75032
USA
SEAN MOUNTFORD GRAHAM WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1994.01.31 - 1996.12.02
31 STERNDALE ROAD , LONDON
W14 0HT
ROBERT ALAN WILSON (dissolve)
Director, BUSINESS EXECUTIVE, 2005.08.01 - 2011.09.09
9 COPPER BEECH VIEW , TONBRIDGE
TN9 2HF, KENT

Companies near to BOWNE UK ltd.

Information about the Private Limited Company BOWNE UK LIMITED 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