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BOW PARK INVESTMENT COMPANY LIMITED

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

Company details

89 BRIDGE ROAD, OULTON BROAD, LOWESTOFT, SUFFOLK, NR32 3LN

BOW PARK INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00823027
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.14
dissolution date: 2012.12.13
last member list: 2011.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012
Form type: 4.68
Date: 2012.11.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012
Form type: 4.68
Date: 2012.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/2011 FROM, 73 WIMPOLE STREET, LONDON, W1G 8AZ
Form type: AD01
Date: 2011.08.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.24
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.12
Form type: LATEST SOC
Document description: 12/07/11 STATEMENT OF CAPITAL;GBP 700
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED SECRETARY EILEEN MASSIL
Form type: 288b
Date: 2009.03.06
£2.95
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SECRETARY APPOINTED STEPHEN WHITNEY MASSIL
Form type: 288a
Date: 2009.03.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/06 FROM:, 2 FITZHARDINGE STREET, LONDON, W1H 6EE
Form type: 287
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.03

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Company directors and board members:

STEPHEN WHITNEY MASSIL (dissolve)
Secretary, 2009.02.27 - 2012.12.13
138 MIDDLE LANE CHURCH END , LONDON
N8 7JP
MIRIAM JILL BARNETT (dissolve)
Director, IT CONSULTANT, 2004.06.10 - 2012.12.13
28 GOLDEN DOG LANE , NORWICH
NR3 1BP, NORFOLK
EILEEN MASSIL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 2012.12.13
2 TITCHFIELD HOUSE , LONDON
NW8 7LL
ROSALIND JUNE MASSIL (dissolve)
Director, PROFESSIONAL DEVELOPMENT CONSU, 2005.08.08 - 2012.12.13
62 DRESDEN ROAD , LONDON
N19 3BQ
STEPHEN WHITNEY MASSIL (dissolve)
Director, LIBRARIAN, 1999.11.08 - 2012.12.13
138 MIDDLE LANE CHURCH END , LONDON
N8 7JP
JANET ELIZABETH HELEN NEWMAN (dissolve)
Director, COMPANY DIRECTOR, 2005.08.08 - 2012.12.13
18 STANHOPE GARDENS HIGHGATE , LONDON
N6 5TS
EILEEN MASSIL (dissolve)
Secretary, 1991.06.29 - 2009.02.27
2 TITCHFIELD HOUSE , LONDON
NW8 7LL
WILLIAM IVOR MASSIL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 2004.10.02
FLAT 2 TITCHFIELD HOUSE TITCHFIELD ROAD , LONDON
NW8 7LL

Companies near to BOW PARK INVESTMENT COMPANY ltd.

Information about the Private Limited Company BOW PARK INVESTMENT 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: 2016.06.07. Reload the data