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WINCHESTER BOWRING LIMITED

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

Company details

BENTIMA HOUSE 168-172, OLD STREET, LONDON, EC1V 9BP

WINCHESTER BOWRING LIMITED on the map

Company type: Private Limited Company
Company number: 00936627
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.05
dissolution date: 2011.04.11
last member list: 2009.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Form type: AD01
Date: 2009.12.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.14
£2.95
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DIRECTOR APPOINTED ANGUS KENNETH CAMERON
Form type: 288a
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR TONI FOSTER
Form type: 288b
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK
Form type: 288a
Date: 2008.03.05
£2.95
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APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BN
Form type: 287
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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ALTERARTICLES17/04/00
Form type: SRES01
Date: 2000.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/99 FROM:, 40 TRINITY SQUARE, LONDON, EC3N 4DJ
Form type: 287
Date: 1999.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
£2.95
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COMPANY NAME CHANGED, MARSH PROPERTIES & SERVICES LIMI, TED, CERTIFICATE ISSUED ON 06/05/99
Form type: CERTNM
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.09
£2.95
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COMPANY NAME CHANGED, WINCHESTER BOWRING LIMITED, CERTIFICATE ISSUED ON 23/03/99
Form type: CERTNM
Date: 1999.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/98 FROM:, THE BOWRING BUILDING, TOWER PLACE, LONDON, EC3P 3BE
Form type: 287
Date: 1998.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23

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Company directors and board members:

ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, 2008.02.22 - 2011.04.11
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
ANGUS KENNETH CAMERON (dissolve)
Director, ACCOUNTANT, 2009.06.09 - 2011.04.11
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, 1998.07.14 - 2003.11.24
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
MARSH SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2003.11.24 - 2008.02.22
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Secretary, 1992.04.26 - 1998.07.14
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
STEVEN HENRY ADAMS (dissolve)
Director, INSURANCE BROKER, 1997.12.31 - 2003.02.26
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
NICHOLAS WILLIAM CATO CARTER (dissolve)
Director, REINSURANCE BROKER, 1992.04.26 - 1992.10.01
20 BECKWORTH LANE LINDFIELD , HAYWARDS HEATH
RH16 2EH, WEST SUSSEX
DAVID JOHN COOPER (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1992.10.01
SPRING COTTAGE 15 HIGH STREET HURSTPIERPOINT , HASSOCKS
BN6 9TT, WEST SUSSEX
CHARLES JOHN STEPHEN CULLUM (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1992.10.01
12 MONTPELIER ROW , TWICKENHAM
TW1 2NQ, MIDDLESEX
JONATHAN WILLIAM FAHIE (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1992.10.01
26 ROWFANT ROAD , LONDON
SW17 7AS
TONI ELISABETH FOSTER (dissolve)
Director, CHARTERED SECRETARY, 2006.12.20 - 2009.06.09
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
NICHOLAS CHARLES FRANKLAND (dissolve)
Director, COMPANY EXECUTIVE, 1992.04.26 - 1992.08.09
FLAT 3 NO 4 BEAUMONT CRESCENT , LONDON
W14 9LX
JONATHAN CHARLES STUART GOFF (dissolve)
Director, REINSURANCE BROKER, 1992.04.26 - 1992.10.01
LITTLE COURT BELMONT LANE , HASSOCKS
BN6 9EP, SUSSEX
ROELOF GERRIT HORST (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1992.10.01
HILL THATCH THE HIGHLANDS , EAST HORSLEY
KT24 5BQ, SURREY
JOHN HERBERT MELLOWS (dissolve)
Director, INSURANCE BROKER, 1999.06.16 - 2000.03.31
DRIVERS END FARNHAM GREEN , BISHOPS STORTFORD
CM23 1HN, HERTFORDSHIRE
STEVEN ANTHONY NORTH (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1992.10.01
3 WELLAND ROAD , BURNHAM ON CROUCH
CM0 8TX, ESSEX
HARRY ALCOCK FIELD PARSHALL (dissolve)
Director, INSURANCE BROKER, 2003.02.26 - 2006.12.20
40 OVINGTON STREET , LONDON
SW3 2JB
HUGH CLEMENT LYNDON PRIOR (dissolve)
Director, REINSURANCE BROKER, 1992.04.26 - 1993.06.30
28 GREENWAYS , BECKENHAM
BR3 3NG, KENT
JOHN EDWIN REYNOLDS (dissolve)
Director, INSURANCE BROKER, 1995.11.22 - 1997.12.31
11 GOLF SIDE , CHEAM
SM2 7HA, SURREY
ROBERT JOHN RUNDLE (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1992.10.01
22 POWERS HALL END , WITHAM
CM8 2HE, ESSEX
RICHARD GRAHAM RUTTY (dissolve)
Director, REINSURANCE BROKER, 1992.04.26 - 1992.10.01
FARTHINGS RANDALLS ROAD , LEATHERHEAD
KT22 0AA, SURREY
LAWRENCE GEORGE SALTER (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1992.10.01
73 STANLEY ROAD , TEDDINGTON
TW11 8UB, MIDDLESEX
ROBERT GEORGE STONE (dissolve)
Director, ACCOUNTANT, 1992.04.26 - 1995.09.30
200 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RQ, ESSEX
GERALD HUGO CROPPER WAKEFIELD (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1999.04.30
BRAMDEAN HOUSE , ALRESFORD
SO24 0JU, HAMPSHIRE
STEFAN MICHAL WASILEWSKI (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1992.10.01
13 SILVERDALE AVENUE OXSHOTT , LEATHERHEAD
KT22 0JX, SURREY
PETER EDWARD WILLIAMSON (dissolve)
Director, REINSURANCE BROKER, 1992.04.26 - 1995.12.31
FIELD COTTAGE NEW ROAD , INGATESTONE
CM4 0HH, ESSEX
PHILIP LAVALLIN WROUGHTON (dissolve)
Director, INSURANCE BROKER, 1992.04.26 - 1992.10.01
33 ABBOTSBURY ROAD , LONDON
W14 8EL

Companies near to WINCHESTER BOWRING ltd.

Information about the Private Limited Company WINCHESTER BOWRING 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: 2016.06.19. Reload the data