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ROBERT BOWETT (OSSETT) LIMITED

Learn more about ROBERT BOWETT (OSSETT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTURY HOUSE, 29 CLARENDON ROAD, LEEDS, LS2 9PG

ROBERT BOWETT (OSSETT) LIMITED on the map

Company type: Private Limited Company
Company number: 01006783
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.02
dissolution date: 2015.10.27
last member list: 2014.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.11
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.10.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.14
£2.95
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.18
Form type: LATEST SOC
Document description: 18/08/14 STATEMENT OF CAPITAL;GBP 25000
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.22
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APPOINTMENT TERMINATED, SECRETARY ANDREW BOWETT
Form type: TM02
Date: 2013.11.18
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APPOINTMENT TERMINATED, SECRETARY ANDREW BOWETT
Form type: TM02
Date: 2013.11.18
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, 49 LOW ROAD, HUNSLET, LEEDS, WEST YORKSHIRE, LS10 1RB
Form type: AD01
Date: 2013.08.05
£2.95
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CURREXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.06.14
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.29
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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APPOINTMENT TERMINATED SECRETARY HELEN BOWETT
Form type: 288b
Date: 2009.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.10
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM:, 195 DEWSBURY ROAD, OSSETT, WAKEFIELD, WF5 9PL
Form type: 287
Date: 2004.03.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.28
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.28

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Company directors and board members:

ROBERT GLOVER BOWETT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 2015.10.27
THE CLIFF HIGH STREET CLAYTON WEST , HUDDERSFIELD
HD8 9NS, WEST YORKSHIRE
STEPHEN GEORGE BOOKER (dissolve)
Secretary, 1999.09.02 - 2007.04.05
1 NIDD APPROACH , WETHERBY
LS22 7UJ, WEST YORKSHIRE
ANDREW JONATHAN BOWETT (dissolve)
Secretary, 2007.11.23 - 2013.11.18
1 OAKROYD COURT TURNSHAW ROAD KIRKBURTON , HUDDERSFIELD
HD8 0TH, WEST YORKSHIRE
HELEN ELIZBETH BOWETT (dissolve)
Secretary, 2005.09.01 - 2007.11.23
THE CLIFF HIGH STREET, CLAYTON WEST , HUDDERSFIELD
HD8 9NS, WEST YORKSHIRE
SIMON JOHN BOWETT (dissolve)
Secretary, DIRECTOR, 1997.06.16 - 1999.09.02
HEYBECK COTTAGE HEYBECK LANE WOODKIRK , DEWSBURY
WF12 7QU, WEST YORKSHIRE
EMMA MARIE HOAKSEY (dissolve)
Secretary, ACCOUNTANT, 2007.07.10 - 2007.11.23
39A MARSH END , KNOTTINGLEY
WF11 9DD, WEST YORKSHIRE
JOHN MICHAEL MEAKIN (dissolve)
Secretary, 1991.08.16 - 1997.06.10
79 BIRK LANE MORLEY , LEEDS
LS27 0ST
HELEN ELIZBETH BOWETT (dissolve)
Director, 1999.05.26 - 2004.03.01
THE CLIFF HIGH STREET, CLAYTON WEST , HUDDERSFIELD
HD8 9NS, WEST YORKSHIRE
SIMON JOHN BOWETT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 2004.03.01
HEYBECK COTTAGE HEYBECK LANE WOODKIRK , DEWSBURY
WF12 7QU, WEST YORKSHIRE

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Information about the Private Limited Company ROBERT BOWETT (OSSETT) 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: 2016.07.19. Reload the data