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BOWTECH ELECTRONICS INTERNATIONAL LTD

Learn more about BOWTECH ELECTRONICS INTERNATIONAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5A MANOR WAY, OLD WOKING, SURREY, GU22 9JX

BOWTECH ELECTRONICS INTERNATIONAL LTD on the map

Company type: Private Limited Company
Company number: 00747965
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.24
dissolution date: 2006.04.11
last member list: 2005.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5186 - Wholesale of other electronic parts and equipment

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1991.10.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.04.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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£ IC 20000/12079, 17/12/02, £ SR [email protected]=7921
Form type: 169
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
Child documents:
Document type: ANNOTATION
Date: 1999.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
Child documents:
Document type: ANNOTATION
Date: 1997.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.11
£2.95
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AD 14/08/96---------, £ SI [email protected]=19899, £ IC 101/20000
Form type: 88(2)R
Date: 1996.08.29
£2.95
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£ NC 1000/50000, 14/08/96
Form type: 123
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.12
£2.95
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COMPANY NAME CHANGED, BOWMAR INSTRUMENT LIMITED, CERTIFICATE ISSUED ON 18/08/95
Form type: CERTNM
Date: 1995.08.17
£2.95
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CHANGE OF NAME 02/08/95
Form type: SRES13
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.16
Child documents:
Document type: ANNOTATION
Date: 1995.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/93 FROM:, 43-45 HIGH STREET,, WEYBRIDGE,, SURREY, KT13 8BB
Form type: 287
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
AD 26/02/91---------, £ SI [email protected]
Form type: 88(2)O
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
AD 26/02/91---------, £ SI [email protected]
Form type: 88(2)P
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 05/02/91
Form type: ORES04
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
£ NC 100/1000, 05/02/91
Form type: 123
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.10

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Company directors and board members:

JUDITH ANNE HUNTER (dissolve)
Secretary, SALES MANAGER, 2002.11.01 - 2006.04.11
PRELUDE THE DRIVE ILFOLD , BILLINGSHURST
RH14 0DT, WEST SUSSEX
JUDITH ANNE HUNTER (dissolve)
Director, NON-EXECUTIVE, 1991.04.12 - 2006.04.11
PRELUDE THE DRIVE ILFOLD , BILLINGSHURST
RH14 0DT, WEST SUSSEX
PETER MCEWAN HUNTER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.04 - 2006.04.11
PRELUDE THE DRIVE ILFOLD , BILLINGSHURST
RH14 0DT, WEST SUSSEX
JANE LESLEY BARKER (dissolve)
Secretary, 1991.04.12 - 1998.12.31
41 GREEN LANE CLOSE , BYFLEET
KT14 7DW, SURREY
CLIVE RICHARD COOKE (dissolve)
Secretary, SALES DIRECTOR, 1999.01.01 - 2002.10.31
WOODBURY OLD AVENUE , WEST BYFLEET
KT14 6AE, SURREY
CLIVE RICHARD COOKE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 2002.10.31
WOODBURY OLD AVENUE , WEST BYFLEET
KT14 6AE, SURREY

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Information about the Private Limited Company BOWTECH ELECTRONICS INTERNATIONAL LTD 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: 2016.06.01. Reload the data