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MICHAEL BOWYER & COMPANY LIMITED

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

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

MICHAEL BOWYER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00853303
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.01
dissolution date: 2009.01.23
last member list: 2007.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.20
documents available: 1

List of company documents:

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Find out more information about MICHAEL BOWYER & COMPANY LIMITED. Our website makes it possible to view other available documents related to MICHAEL BOWYER & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/07 FROM:, C/O HEWDEN STUART PLC, WILLOWBRIDGE LANE, CASTLEFORD, WEST YORKSHIRE WF10 5NJ
Form type: 287
Date: 2007.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/01
Form type: AA
Date: 2001.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
Form type: 225
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 27/10/98
Form type: SRES01
Date: 1998.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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ALTER MEM AND ARTS 21/08/98
Form type: WRES01
Date: 1998.08.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/98 FROM:, MOLLY MILLAR'S BRIDGE, WOKINGHAM, BERKS, RG41 2WY
Form type: 287
Date: 1998.08.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99
Form type: 225
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.25

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Company directors and board members:

ROBERT WILLIAM NETHERWAY (dissolve)
Secretary, DIRECTOR, 2001.12.11 - 2009.01.23
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
ROBERT WILLIAM NETHERWAY (dissolve)
Director, 2001.01.26 - 2009.01.23
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
BRIAN FOSTER SHERLOCK (dissolve)
Director, COMPANY DIRECTOR, 2007.04.30 - 2009.01.23
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
ANTHONY ROBERT ALLDER (dissolve)
Secretary, 1992.05.03 - 1993.06.14
53 HOLLIES AVENUE , WEST BYFLEET
KT14 6AL, SURREY
VANDA MARY BOWYER (dissolve)
Secretary, CONTRACTOR PLANT HIRE, 1993.06.14 - 1998.08.21
OAK TREE FARM , BINFIELD
RG42 5QD, BERKSHIRE
ALASTAIR WRIGHT DEAKIN (dissolve)
Secretary, COMPANY DIRECTOR, 1998.08.21 - 2001.12.11
WHEATLANDS HAZELDEN ROAD NEWTON MEARNS , GLASGOW
G77 6RR
ANTHONY ROBERT ALLDER (dissolve)
Director, ACCOUNTANT, 1992.05.03 - 1993.06.14
53 HOLLIES AVENUE , WEST BYFLEET
KT14 6AL, SURREY
HENRY MICHAEL STANLEY BOWYER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1998.08.21
OAK TREE FARM , BINFIELD
RG42 5QD, BERKSHIRE
VANDA MARY BOWYER (dissolve)
Director, 1992.05.03 - 1998.08.21
OAK TREE FARM , BINFIELD
RG42 5QD, BERKSHIRE
ALASTAIR WRIGHT DEAKIN (dissolve)
Director, COMPANY DIRECTOR, 1998.08.21 - 2001.12.11
WHEATLANDS HAZELDEN ROAD NEWTON MEARNS , GLASGOW
G77 6RR
PAUL JAMES CHRISTOPHER JARVIS (dissolve)
Director, ENGINEER, 2000.12.01 - 2004.03.01
49 OATLANDS AVENUE , WEYBRIDGE
KT13 9SS, SURREY
RAYMOND HENRY LEDGER (dissolve)
Director, COMPANY DIRECTOR, 1998.08.21 - 2001.01.31
4 BRUNSWICK HOUSE 5/6 WEST PARK , HARROGATE
HG1 1BL, NORTH YORKSHIRE
NICHOLAS BRADLEY LLOYD (dissolve)
Director, MANAGING DIRECTOR, 2003.08.21 - 2007.04.30
HEWDEN, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
ALISTAIR GEORGE ST CLAIR NAPIER (dissolve)
Director, COMPANY DIRECTOR, 1998.08.21 - 2000.06.05
33/13 MURRAYFIELD ROAD , EDINBURGH
EH12 6EP
SCOTLAND
TERENCE NICE (dissolve)
Director, 1992.05.03 - 1998.08.21
9 DOWDING CLOSE WOODLEY , READING
RG5 4NL, BERKSHIRE
ROGER BRIAN QUENBY (dissolve)
Director, 2001.02.01 - 2004.03.02
1 MILLBRAE GARGUNNOCK , STIRLING
FK8 3BB, STIRLINGSHIRE

Companies near to MICHAEL BOWYER & COMPANY ltd.

Information about the Private Limited Company MICHAEL BOWYER & 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: 2016.06.09. Reload the data