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BOWLING PARK SERVICES LIMITED

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

Company details

210 AZTEC WEST, ALMONDS BURY, BRISTOL, AVON, BS32 4SN

BOWLING PARK SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00366508
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.04.10
dissolution date: 2009.02.24
last member list: 2006.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC (SECURITY AGENT)
A SECURITY ACCESSION DEED MADE BETWEEN THE COMPANY, BRAVO (HOLDINGS) LIMITED (THE PARENT) AND BARCLAYS BANK PLC, AS SECURITY AGENT ACCEDING TO A DEBENTURE DATED 5 DECEMBER 2000 MADE BETWEEN INTER ALIOS, THE PARENT, THE CHARGING COMPANIES NAMED THEREIN AND - Outstanding on 2001.03.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2002.02.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: RES13
Document description: APPROVE DIVIDEND 29/01/02
Document type: ANNOTATION
Date: 2002.02.15
Form type: RES14
Document description: CAPITALISE £31998.00 29/01/02
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/99
Form type: AA
Date: 2000.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97
Form type: AA
Date: 1998.10.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/05/98
Form type: SRES03
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/98
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/93 FROM:, AZTEC WEST, ALMONDSBURY, BRISTOL, BS12 4SN
Form type: 287
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10

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Company directors and board members:

EDWARD CRAWFORD HOPE (dissolve)
Director, COMPANY DIRECTOR, 2006.06.01 - 2009.02.24
SPECK END 16 HAM CLOSE , CHELTENHAM
GL52 6NP, GLOUCESTERSHIRE
MICHAEL WILLIAM BEWS (dissolve)
Secretary, 1993.06.30 - 1999.06.11
37 STONEWELL DRIVE CONGRESBURY , BRISTOL
BS49 5DW, AVON
JOHN HUBERT CLARKE (dissolve)
Secretary, 1991.10.17 - 1993.06.30
13A FOSSE LANE NAILSEA , BRISTOL
BS19 2AR
PATRICK JOHN MULCAHY (dissolve)
Secretary, 1999.06.11 - 2007.08.24
2 TRINITY LANE CAERLEON , NEWPORT
NP18 3SZ, GWENT
RICHARD SIMON BROOKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.17 - 2001.02.09
THE BATCH FLAX BOURTON , BRISTOL
BS48 1PU
JOHN HUBERT CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.17 - 1998.05.29
13A FOSSE LANE NAILSEA , BRISTOL
BS19 2AR
JOHN CLIFFORD WALTON HALLIDAY (dissolve)
Director, MANAGER, 1991.10.17 - 1993.06.30
KENT RIGG ST JOHNS PARK MENSTON , ILKLEY
LS29 6ES, WEST YORKSHIRE
PATRICK JOHN MULCAHY (dissolve)
Director, 1998.05.26 - 2007.08.24
2 TRINITY LANE CAERLEON , NEWPORT
NP18 3SZ, GWENT
JOHN EDGAR WINSTON WALTERS (dissolve)
Director, 2001.02.05 - 2006.05.31
SPRINGFIELD HOUSE KNIGHTCOTT ROAD ABBOTS LEIGH , BRISTOL
BS8 3SB, AVON

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Information about the Private Limited Company BOWLING PARK SERVICES 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: 2016.04.28. Reload the data