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BOWEN & SIMMONS LIMITED

Learn more about BOWEN & SIMMONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3-4 MULGRAVE COURT, MULGRAVE ROAD, SUTTON, SURREY, SM2 6LF

BOWEN & SIMMONS LIMITED on the map

Company type: Private Limited Company
Company number: 00748982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.04
last member list: 1995.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products
Company BOWEN & SIMMONS LIMITED is a Private Limited Company, registration number 00748982, established in United Kingdom on the 4. February 1963. The company was dissolved. The company has been in business for 53 years and 10 months. The company is based on 3-4 MULGRAVE COURT, MULGRAVE ROAD, SUTTON, SURREY, SM2 6LF. Business of the company BOWEN & SIMMONS LIMITED by SIC and NACE code is "5132 - Wholesale of meat and meat products". There are 35 company documents available. The most recent document is "DISSOLVED" from the 1999.08.11. The latest accounts are filed up to 1995.02.25. The latest annual return was filed up to 1996.01.22. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1995.02.25
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.08.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.02.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.02.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.02.20
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REGISTERED OFFICE CHANGED ON 30/01/97 FROM:, 43 BILLINGSGATE MARKET, 87 WEST INDIA DOCK ROAD, LONDON E14 8ST
Form type: 287
Date: 1997.01.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.13
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RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/95
Form type: AA
Date: 1996.05.20
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RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/02/86
Form type: AA
Date: 1986.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.30

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Company directors and board members:

NICHOLAS PAUL BAYS (dissolve)
Secretary, 1992.01.22
36 COPPERFIELDS WAY HAROLD WOOD , ROMFORD
RM3 0XE, ESSEX
EDWIN JOHN BAYS (dissolve)
Director, WHOLESALE FISH MERCHANT, 1992.01.22
BAYLANDS STAPLEFORD ROAD , STAPLEFORD ABBOTTS
RM4 1EJ, ESSEX
NICHOLAS PAUL BAYS (dissolve)
Director, WHOLESALE FISH MERCHANT, 1992.01.22
36 COPPERFIELDS WAY HAROLD WOOD , ROMFORD
RM3 0XE, ESSEX
RITA DOREEN BAYS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22 - 1996.06.05
BAYLANDS STAPLEFORD ROAD , STAPLEFORD ABBOTTS
RM4 1EJ, ESSEX

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Information about the Private Limited Company BOWEN & SIMMONS 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: 2016.06.02. Reload the data