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HAMISH BOWIE LIMITED

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

Company details

54 SHAWHURST LANE, HOLLYWOOD, BIRMINGHAM, WEST MIDLANDS, B47 5JN

HAMISH BOWIE LIMITED on the map

Company type: Private Limited Company
Company number: 00958151
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.14
dissolution date: 2005.04.26
last member list: 2004.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores
Company HAMISH BOWIE LIMITED was a Private Limited Company, registration number 00958151, established in United Kingdom on the 14. July 1969. The company was dissolved. The company was in business for 47 years and 4 months. The company used to be located at 54 SHAWHURST LANE, HOLLYWOOD, BIRMINGHAM, WEST MIDLANDS, B47 5JN. Business of the company HAMISH BOWIE LIMITED by SIC and NACE code was "5248 - Other retail specialised stores". There are 47 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.04.26. The latest accounts are filed up to 2002.07.31. The latest annual return was filed up to 2004.09.13. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2002.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.13
documents available: 1

List of company documents:

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Find out more information about HAMISH BOWIE LIMITED. Our website makes it possible to view other available documents related to HAMISH BOWIE 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
Child documents:
Document type: ANNOTATION
Date: 2004.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.13
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REGISTERED OFFICE CHANGED ON 30/10/02 FROM:, 1696 WARWICK ROAD, HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS B93 0LY
Form type: 287
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/00 FROM:, 1696 WARWICK ROAD, SOLIHULL, WEST MIDLANDS B92 7HS
Form type: 287
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/00 FROM:, 1696, HIGH ST,, KNOWLE,, SOLIHULL,, WEST MIDLANDS B93 0LY
Form type: 287
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/10/99
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
Child documents:
Document type: ANNOTATION
Date: 1997.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
Child documents:
Document type: ANNOTATION
Date: 1996.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
Form type: AA
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/84
Form type: AA
Date: 1986.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.12

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Company directors and board members:

HAMISH BOWIE (dissolve)
Secretary, RETIRED LECTURER, 2003.01.01 - 2005.04.26
54 SHAWHURST LANE WYTHALL , BIRMINGHAM
B47 5JN, WEST MIDLANDS
JILL BOWIE (dissolve)
Secretary, SELF EMPLOYED, 2004.01.01 - 2005.04.26
54 SHAWHURST LANE , HOLLYWOOD
B47 5JN, WEST MIDLANDS
HAMISH BOWIE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 2005.04.26
54 SHAWHURST LANE WYTHALL , BIRMINGHAM
B47 5JN, WEST MIDLANDS
HELEN BOWIE (dissolve)
Secretary, 1992.09.30 - 2003.01.01
99 BIRCHY CLOSE SHIRLEY , SOLIHULL
B90 1QL, WEST MIDLANDS
HELEN BOWIE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 2003.01.01
99 BIRCHY CLOSE SHIRLEY , SOLIHULL
B90 1QL, WEST MIDLANDS
MICHAEL BOWIE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 2003.01.01
41 ARNOLD ROAD SHIRLEY , SOLIHULL
B90 3JP, WEST MIDLANDS

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Information about the Private Limited Company HAMISH BOWIE 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: 2016.06.26. Reload the data