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THE BOWLING BACK LAND COMPANY LIMITED

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

Company details

BRIDEWELL GATE, C/O DELTA PLC, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW

THE BOWLING BACK LAND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00663420
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1960.06.27
last member list: 2007.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2742 - Aluminium production

Previous names:

Accounts:

account ref date: 30.11
next due date: 2008.09.30
overdue: OVERDUE
last made update: 2006.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2008.05.08
overdue: OVERDUE
last made update: 2007.04.10
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE
Form type: TM01
Date: 2015.03.09
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.09.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.09.12
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
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CAP £818300 28/09/07
Form type: RES14
Date: 2007.10.16
Child documents:
Document type: ANNOTATION
Date: 2007.10.16
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 28/09/07
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AD 28/09/07---------, £ SI [email protected]=409150, £ SI [email protected]=409150, £ IC 1050000/1868300
Form type: 88(2)R
Date: 2007.10.03
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£ NC 1050000/1868300, 28/09/07
Form type: 123
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, 1 KINGSWAY, LONDON, WC2B 6NP
Form type: 287
Date: 2006.05.17
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 23/11/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 10/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.16
£2.95
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AUD RES/ AUD APPOINT 24/02/03
Form type: RES13
Date: 2003.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/11/01
Form type: AA
Date: 2002.09.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/11/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 27/11/99
Form type: AA
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/11/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.22
£2.95
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COMPANY NAME CHANGED, ALCAN ENFIELD ALLOYS LIMITED, CERTIFICATE ISSUED ON 11/11/98
Form type: CERTNM
Date: 1998.11.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/11/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28

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Company directors and board members:

DELTA (DCC) LIMITED (dissolve)
Secretary, 2005.09.30
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
JONATHAN KEMPSTER (dissolve)
Director, FINANCE DIRECTOR, 2007.10.30
GLASTON HILL LODGE CHURCH ROAD , EVERSLEY
RG27 0PX, HAMPSHIRE
PAUL ROGER MARRIOTT (dissolve)
Director, TREASURER, 2005.09.30
37 PARK ROAD , RADLETT
WD7 8EG, HERTFORDSHIRE
ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, COMPANY SECRETARY, 2002.01.07 - 2005.09.30
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
JOHN ARTHUR JONES (dissolve)
Secretary, 1992.04.10 - 1992.09.01
3 BRIDLE CLOSE , ST ALBANS
AL3 5HX, HERTFORDSHIRE
JOHN ARTHUR JONES (dissolve)
Secretary, 1991.11.12 - 1992.09.01
3 GILPIN STREET , BRADFORD
BD3 9DW, WEST YORKSHIRE
IAN CLAYDON PARTRIDGE (dissolve)
Secretary, 1992.09.01 - 1994.09.01
14 MOSELEY WOOD CROFT , LEEDS
LS16 7JJ, WEST YORKSHIRE
DAVID ALAN ROWSE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.09.01 - 1998.08.01
EVERGREEN HALLS FARM LANE TRIMPLEY , BENDLEY
DY12 1NP, WORCESTERSHIRE
PHILIP HENRY WALKER (dissolve)
Secretary, 1998.08.01 - 2002.01.07
9 DAISY BANK CLOSE PELSALL , WALSALL
WS3 4BL, WEST MIDLANDS
ARTHUR COOPER (dissolve)
Director, ACCOUNTANT, 1992.04.10 - 2002.01.31
LITTLE THUMPERS WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
GEORGE HAGGART (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 2000.06.15
TIGH A GHIUBHAIS ACHINTORE ROAD , FORT WILLIAM
PH33 6RQ, INVERNESS SHIRE
MICHAEL VICTOR JENKINS (dissolve)
Director, COMPANY EXECUTIVE, 1992.04.10 - 1997.10.31
OAKLANDS 44 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PX, WORCESTERSHIRE
JOHN ARTHUR JONES (dissolve)
Director, FINANCE EXECUTIVE, 1992.04.10 - 1992.09.01
3 BRIDLE CLOSE , ST ALBANS
AL3 5HX, HERTFORDSHIRE
TIMOTHY LAWRENCE KILBRIDE (dissolve)
Director, 2002.02.19 - 2007.10.30
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
MARK LUTON (dissolve)
Director, ACCOUNTANT, 2005.03.17 - 2007.10.30
52 BEECHWOOD AVENUE , FARNBOROUGH
BR6 7EY, KENT
JOHN PETER NARCISO (dissolve)
Director, CHARTERED SECRETARY, 2002.01.07 - 2005.03.17
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
DAVID MICHAEL PEARCE (dissolve)
Director, 2001.01.17 - 2003.12.30
8 DEER PARK DRIVE , NEWPORT
TF10 7HB, SALOP SHROPSHIRE
DAVID ALAN ROWSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.01 - 1998.08.01
EVERGREEN HALLS FARM LANE TRIMPLEY , BENDLEY
DY12 1NP, WORCESTERSHIRE
DONALD MICHAEL STEPHENS (dissolve)
Director, METALLURGIST, 1992.04.10 - 1994.09.01
191A OLD BIRMINGHAM ROAD MARLBROOK , BROMSGROVE
B60 1DQ, WORCESTERSHIRE
FRANK DOUGLAS THACKER (dissolve)
Director, MANAGING DIRECTOR, 1992.04.10 - 1994.09.01
14 CHASE GREEN AVENUE , ENFIELD
EN2 8DX, MIDDLESEX
PHILIP HENRY WALKER (dissolve)
Director, COMPANY SECRETARY, 1998.05.26 - 2001.01.17
9 DAISY BANK CLOSE PELSALL , WALSALL
WS3 4BL, WEST MIDLANDS
LESLIE WILLIAM WINTERS (dissolve)
Director, WORKS EXECUTIVE, 1992.04.10 - 1994.09.01
2 PINE CROFT , KEIGHLEY
BD20 6NG, WEST YORKSHIRE

Companies near to THE BOWLING BACK LAND COMPANY ltd.

Information about the Private Limited Company THE BOWLING BACK LAND COMPANY 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: 2016.05.26. Reload the data