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CARPENTER BOWRING (UK) LIMITED

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

Company details

HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

CARPENTER BOWRING (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00218521
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.12.29
last member list: 2001.03.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company CARPENTER BOWRING (UK) LIMITED is a Private Limited Company, registration number 00218521, established in United Kingdom on the 29. December 1926. The company was dissolved. The company has been in business for 89 years and 11 months. This company used to be called CARPENTER BOWRING LIMITED. The company is based on HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company CARPENTER BOWRING (UK) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2004.07.21. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2001.03.06. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.06
documents available: 1

List of company documents:

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Find out more information about CARPENTER BOWRING (UK) LIMITED. Our website makes it possible to view other available documents related to CARPENTER BOWRING (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2004.07.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.21
£2.95
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EX RES RE. BOOKS
Form type: MISC
Date: 2004.04.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/01 FROM:, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BN
Form type: 287
Date: 2001.06.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.06.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.06.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.09.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/99 FROM:, 40 TRINITY SQUARE, LONDON, EC3N 4DJ
Form type: 287
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.12
£2.95
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ALTER MEM AND ARTS 18/08/98
Form type: SRES01
Date: 1998.08.21
£2.95
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S386 DISP APP AUDS 18/08/98
Form type: ELRES
Date: 1998.08.21
£2.95
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S366A DISP HOLDING AGM 18/08/98
Form type: ELRES
Date: 1998.08.21
£2.95
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S252 DISP LAYING ACC 18/08/98
Form type: ELRES
Date: 1998.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/98 FROM:, THE BOWRING BUILDING, TOWER PLACE, LONDON, EC3P 3BE
Form type: 287
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ALTER MEM AND ARTS 29/08/96
Form type: SRES01
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.19

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Company directors and board members:

ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, 1998.05.01
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
BYRON TIMOTHY MARSH (dissolve)
Director, ACCOUNTANT, 1995.02.09
ORCHARD HOUSE 10A BURNTWOOD ROAD , SEVENOAKS
TN13 1PT, KENT
HAMISH MARTIN JOHN RITCHIE (dissolve)
Director, INSURANCE BROKER, 2001.05.15
OLDHURST BULSTRODE WAY , GERRARDS CROSS
SL9 7QT, BUCKINGHAMSHIRE
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Secretary, 1992.04.26 - 1998.05.01
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
JAMES SHIRLEY ADAMS (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1994.12.31
17 CLONCURRY STREET , LONDON
SW6 6DR
STEVEN HENRY ADAMS (dissolve)
Director, ACCOUNTANT, 1992.11.11 - 1994.12.31
107 MARLBOROUGH PARK AVENUE , SIDCUP
DA15 9DY, KENT
THOMAS HENRY ASHTON (dissolve)
Director, INSURANCE BROKER, 1992.12.21 - 1993.12.07
4 POPLAR GROVE , LONDON
W6 7RE
JULIAN ROBERT ATKINSON (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1994.12.31
COOTHAM FARMHOUSE COOTHAM , PULBOROUGH
RH20, WEST SUSSEX
PETER JAMES BAYFIELD (dissolve)
Director, REINSURANCE BROKER, 1992.04.26 - 1993.04.26
FIELD HOUSE NEVILL PARK , TUNBRIDGE WELLS
TN4 8NW, KENT
RICHARD HENRY BLUM (dissolve)
Director, INSURANCE BROKER, 1992.11.11 - 1994.12.31
150 ELDERSFIELDS ROAD MANHASSET , NEW YORK
NY 11030
USA
ROBERT HENRY BRANDON (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1993.12.31
503 BROOKSIDE ROAD , NEW CANAAN 06840
THE UNITED STATES OF AMERICA
GEOFFREY IAN KENNETH BROMLEY (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1998.12.31
FLAT 2 53 CADOGAN SQUARE , LONDON
SW1X 0HY
JOHN PATRICK BROWN (dissolve)
Director, ADMINISTRATION DIRECTOR, 1992.04.26 - 1993.12.31
78 RIDGEWAY DRIVE , BROMLEY
BR1 5DD, KENT
ANTHONY STEPHEN BURRIDGE (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1994.12.31
6 DRAX AVENUE WIMBLEDON , LONDON
SW20 0EH
ANDREW IAN CAMPBELL (dissolve)
Director, INSURANCE BROKER, 1992.11.11 - 1993.11.12
52 CENTRAL PARK GARDENS , CHATHAM
ME4 6UT, KENT
JAMES HENRY CARTER (dissolve)
Director, ACCOUNTANT, 1992.10.05 - 1994.09.30
5 HAMILTON LODGE 8 DANE ROAD , ST LEONARDS ON SEA
TN38 0QU, EAST SUSSEX
NICHOLAS WILLIAM CATO CARTER (dissolve)
Director, REINSURANCE BROKER, 1992.10.05 - 1994.12.31
20 BECKWORTH LANE LINDFIELD , HAYWARDS HEATH
RH16 2EH, WEST SUSSEX
ADRIAN DENIS GEORGE CLARK (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1994.03.31
OAK LODGE 98 PRIESTS LANE , SHENFIELD
CM15 8HQ, ESSEX
JAMES WILLIAM JOHN COLE (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1993.10.30
THE MALT HOUSE WEST WOODHAY , NEWBURY
RG20 0BJ, BERKSHIRE
DAVID JOHN COOPER (dissolve)
Director, INSURANCE BROKER, 1992.10.05 - 1994.12.31
SPRING COTTAGE 15 HIGH STREET HURSTPIERPOINT , HASSOCKS
BN6 9TT, WEST SUSSEX
CHARLES JOHN STEPHEN CULLUM (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1994.12.31
12 MONTPELIER ROW , TWICKENHAM
TW1 2NQ, MIDDLESEX
DAVID NIGEL DAVIES (dissolve)
Director, ACCOUNTANT, 1992.11.11 - 1994.12.31
18 BROMLEY CRESCENT SHORTLANDS , BROMLEY
BR2 0HA, KENT
CHRISTOPHER JOHN LOWNDES DRAKEFORD (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1994.12.31
13 DEWPOND ROAD FLITWICK , BEDFORD
MK45 1RT, BEDFORDSHIRE
CLEMENT STORY DWYER (dissolve)
Director, INSURANCE BROKER, 1993.04.26 - 1994.12.31
4 INDIAN LANE CALIFON , NEW JERSEY
NJ 07830
USA
NIGEL SIMEON ROGER EDWARDS (dissolve)
Director, INSURANCE BROKER, 1993.08.18 - 1994.12.31
17 ALTHORP ROAD WANDSWORTH COMMON , LONDON
SW17 7ED
JONATHAN WILLIAM FAHIE (dissolve)
Director, INSURANCE BROKER, 1992.10.05 - 1994.12.31
26 ROWFANT ROAD , LONDON
SW17 7AS
ANTHONY FREDERICK FORTESCUE (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1994.12.31
GLENROSE 55 BAILEY ROAD , LEIGH ON SEA
SS9 3TJ, ESSEX
ALAN VICTOR FREE (dissolve)
Director, INSURANCE BROKER, 1993.03.11 - 1994.12.31
15 SANDFORD MILL ROAD , CHELMSFORD
CM2 6NS, ESSEX
DUNCAN ALEXANDER CHARLES GARLAND (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1994.12.31
37 ASHNESS ROAD , LONDON
SW11 6RY
JONATHAN CHARLES STUART GOFF (dissolve)
Director, REINSURANCE BROKER, 1992.11.09 - 1994.07.14
LITTLE COURT BELMONT LANE , HASSOCKS
BN6 9EP, SUSSEX
MARK ALEXANDER HARDINGE (dissolve)
Director, INSURANCE BROKER, 2000.04.27 - 2001.05.04
17 CLARENDON STREET , LONDON
SW1V 2EN
NEIL HARGREAVES (dissolve)
Director, ACCOUNTANT, 1992.04.26 - 1994.12.31
THE MANSE WICKEN ROAD , NEWPORT
CM11 3QH, SAFFRON WALDEN
STANLEY GEORGE HAYDAY (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1992.06.26
15 SPARELEAZE HILL , LOUGHTON
IG10 1BS, ESSEX
SIMON LEIGH HAYES (dissolve)
Director, INSURANCE BROKER, 1993.04.26 - 1994.12.31
THE BARN WEST WOODHAY , NEWBURY
RG15 0BJ, BERKSHIRE
MARK JAMES HEWETT (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1994.12.31
26 ELLERBY STREET , LONDON
SW6 6EY

Companies near to CARPENTER BOWRING (UK) ltd.

Information about the Private Limited Company CARPENTER BOWRING (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: 2016.04.11. Reload the data