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BOWMAN WEAVER WALKER LIMITED

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

Company details

FIRST FLOOR, 167 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LF

BOWMAN WEAVER WALKER LIMITED on the map

Company type: Private Limited Company
Company number: 00234521
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.11.02
last member list: 2002.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5144 - Wholesale of china, wallpaper etc.
Company BOWMAN WEAVER WALKER LIMITED is a Private Limited Company, registration number 00234521, established in United Kingdom on the 2. November 1928. The company was dissolved. The company has been in business for 88 years and 1 month. The company is based on FIRST FLOOR, 167 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LF. Business of the company BOWMAN WEAVER WALKER LIMITED by SIC and NACE code is "5144 - Wholesale of china, wallpaper etc.". There are 51 company documents available. The most recent document is "DISSOLVED" from the 2006.11.08. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2002.08.09. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.09
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1979.11.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.08
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.08.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.11
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REGISTERED OFFICE CHANGED ON 08/10/03 FROM:, 418-420 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX IG2 6HT
Form type: 287
Date: 2003.10.08
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REGISTERED OFFICE CHANGED ON 07/05/03 FROM:, 11 WARNER STREET, LONDON, EC1R 5HA
Form type: 287
Date: 2003.05.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.04.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.04.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
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RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/90 FROM:, DEVONSHIRE HOUSE, 146 BISHOPSGATE, LONDON, EC M4HB
Form type: 287
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.25
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1928.11.02

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Company directors and board members:

EILEEN BENNETT (dissolve)
Secretary, 1991.08.09
38 HEATHCOTE ROAD , TWICKENHAM
TW1 1RX, MIDDLESEX
EILEEN BENNETT (dissolve)
Director, 1991.08.09
38 HEATHCOTE ROAD , TWICKENHAM
TW1 1RX, MIDDLESEX
CYRIL SYLVANUS CHILDS (dissolve)
Director, 1991.08.09
4 GROVE HILL GARDENS CLAREMONT ROAD , TUNBRIDGE WELLS
TN1 1SS, KENT
ELAINE MARY CHILDS (dissolve)
Director, COMPANY DIRECTOR, 1997.09.22
34 PEABODY CLOSE , LONDON
SW1V 4BA
CATHERINE SARAH RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1997.09.22
THE GABLES 12 SCHOOL HILL WRECCLESHAM , FARNHAM
GU10 4QD, SURREY

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Information about the Private Limited Company BOWMAN WEAVER WALKER 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: 2016.04.13. Reload the data