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D.L. BOWKETT & SON LIMITED

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

Company details

BANNISTERS YARD, MAYES LANE, SANDON CHELMSFORD, ESSEX, CM2 7RP

D.L. BOWKETT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00766191
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.03
dissolution date: 1998.01.20
last member list: 1995.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2051 - Manufacture of other products of wood

Previous names:

Company D.L. BOWKETT & SON LIMITED was a Private Limited Company, registration number 00766191, established in United Kingdom on the 3. July 1963. The company was dissolved. The company was in business for 53 years and 5 months. Previous names of this company were: POULTON PORTABLES LIMITED. The company used to be located at BANNISTERS YARD, MAYES LANE, SANDON CHELMSFORD, ESSEX, CM2 7RP. Business of the company D.L. BOWKETT & SON LIMITED by SIC and NACE code was "2051 - Manufacture of other products of wood". There are 39 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.01.20. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1996.11.03. The total number of directors was so far 2. 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: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.09.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.09.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/94 FROM:, MALDON ROAD,, DANBURY,, ESSEX, CM3 4QJ
Form type: 287
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, POULTON PORTABLES LIMITED, CERTIFICATE ISSUED ON 06/12/93
Form type: CERTNM
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/93
Form type: 363(287)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.22

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Company directors and board members:

JANET BOWKETT (dissolve)
Secretary, 1991.11.03 - 1998.01.20
THE BOWER HOUSE BOWER GARDENS LONDON ROAD , MALDON
CM9 6HJ, ESSEX
DAVID LESLIE BOWKETT (dissolve)
Director, 1991.11.03 - 1998.01.20
THE BOWER HOUSE BOWER GARDENS LONDON ROAD , MALDON
CM9 6HJ, ESSEX
MICHAEL JAMES BOWKETT (dissolve)
Director, 1991.11.03 - 1998.01.20
SYRINGA COTTAGE CHIMNEY POT LANE COCK CLARKS , CHELMSFORD
CM3 6RQ, ESSEX

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Information about the Private Limited Company D.L. BOWKETT & SON 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: 2016.06.03. Reload the data