BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED
- Company statusdissolved
- Company No04383800
- Age23 years 5 months Incorporated 28 February 2002
- Officers0
Address
21 Holborn Viaduct, London, EC1A 2DY
BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED is an dissolved company incorporated on 28 February 2002. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 11 Sep 2018
Gazette Notice Voluntary
7 Years Ago on 26 Jun 2018
Dissolution Application Strike Off Company
7 Years Ago on 13 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 29 Dec 2017
Confirmation Statement With Updates
7 Years Ago on 13 Dec 2017
Accounts With Accounts Type Dormant
7 Years Ago on 03 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 21 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 05 Dec 2016
Accounts With Accounts Type Dormant
8 Years Ago on 20 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 14 Dec 2015
Accounts With Accounts Type Dormant
9 Years Ago on 23 Sep 2015
Appoint Person Director Company With Name Date
10 Years Ago on 04 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Dec 2014
Accounts With Accounts Type Dormant
10 Years Ago on 17 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 17 Dec 2013
Change Person Director Company With Change Date
11 Years Ago on 24 Oct 2013
Change Person Director Company With Change Date
11 Years Ago on 24 Oct 2013
Accounts With Accounts Type Dormant
11 Years Ago on 13 Sep 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 06 Dec 2012
Accounts With Accounts Type Dormant
12 Years Ago on 28 Sep 2012
Termination Director Company With Name
13 Years Ago on 10 Jul 2012
Appoint Person Director Company With Name
13 Years Ago on 10 Jul 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 15 Dec 2011
Accounts With Accounts Type Dormant
13 Years Ago on 15 Sep 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 22 Dec 2010
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SISEC LIMITED | corporate nominee secretary | 28 Feb 2002 | |
| LANGER, Ian James | director | Nov 1965 | 04 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mars Pension Trustees Limited | 06 Apr 2016 |
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SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED, GUTHRIE-BROWN, Stuart, VAN ETTINGER, Adrianus Wilhelmus, Dr are mutual persons.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED, GUTHRIE-BROWN, Stuart, JORDAN, Margaret Alison, VAN ETTINGER, Adrianus Wilhelmus, Dr, WILLIAMS, Carol are mutual persons.
SISEC LIMITED, LANGER, Ian James, GUTHRIE-BROWN, Stuart, VAN ETTINGER, Adrianus Wilhelmus, Dr are mutual persons.
SISEC LIMITED, GUTHRIE-BROWN, Stuart, VAN ETTINGER, Adrianus Wilhelmus, Dr are mutual persons.
SISEC LIMITED, LANGER, Ian James, GUTHRIE-BROWN, Stuart, VAN ETTINGER, Adrianus Wilhelmus, Dr are mutual persons.
SISEC LIMITED, LANGER, Ian James, GUTHRIE-BROWN, Stuart, JORDAN, Margaret Alison, VAN ETTINGER, Adrianus Wilhelmus, Dr, WILLIAMS, Carol are mutual persons.
SISEC LIMITED, LANGER, Ian James, GUTHRIE-BROWN, Stuart, JORDAN, Margaret Alison, VAN ETTINGER, Adrianus Wilhelmus, Dr, WILLIAMS, Carol are mutual persons.
SISEC LIMITED, LANGER, Ian James, GUTHRIE-BROWN, Stuart, JORDAN, Margaret Alison, VAN ETTINGER, Adrianus Wilhelmus, Dr, WILLIAMS, Carol are mutual persons.
SISEC LIMITED, LANGER, Ian James, GUTHRIE-BROWN, Stuart, JORDAN, Margaret Alison, VAN ETTINGER, Adrianus Wilhelmus, Dr, WILLIAMS, Carol are mutual persons.
SISEC LIMITED, LANGER, Ian James, GUTHRIE-BROWN, Stuart, VAN ETTINGER, Adrianus Wilhelmus, Dr are mutual persons.
SISEC LIMITED, LANGER, Ian James, GUTHRIE-BROWN, Stuart, VAN ETTINGER, Adrianus Wilhelmus, Dr are mutual persons.
SISEC LIMITED, LANGER, Ian James, GUTHRIE-BROWN, Stuart, VAN ETTINGER, Adrianus Wilhelmus, Dr are mutual persons.
SISEC LIMITED, GUTHRIE-BROWN, Stuart, VAN ETTINGER, Adrianus Wilhelmus, Dr are mutual persons.
SISEC LIMITED, GUTHRIE-BROWN, Stuart, VAN ETTINGER, Adrianus Wilhelmus, Dr are mutual persons.
SISEC LIMITED, LANGER, Ian James, JORDAN, Margaret Alison, VAN ETTINGER, Adrianus Wilhelmus, Dr, WILLIAMS, Carol are mutual persons.
SISEC LIMITED, GUTHRIE-BROWN, Stuart, JORDAN, Margaret Alison, VAN ETTINGER, Adrianus Wilhelmus, Dr, WILLIAMS, Carol are mutual persons.
SISEC LIMITED, LANGER, Ian James, JORDAN, Margaret Alison, VAN ETTINGER, Adrianus Wilhelmus, Dr are mutual persons.
SISEC LIMITED, LANGER, Ian James, GUTHRIE-BROWN, Stuart, JORDAN, Margaret Alison are mutual persons.
SISEC LIMITED, LANGER, Ian James, JORDAN, Margaret Alison, VAN ETTINGER, Adrianus Wilhelmus, Dr, WILLIAMS, Carol are mutual persons.
SISEC LIMITED, LANGER, Ian James, GUTHRIE-BROWN, Stuart, JORDAN, Margaret Alison, VAN ETTINGER, Adrianus Wilhelmus, Dr, WILLIAMS, Carol are mutual persons.
SISEC LIMITED, LANGER, Ian James, JORDAN, Margaret Alison, VAN ETTINGER, Adrianus Wilhelmus, Dr, WILLIAMS, Carol are mutual persons.
SISEC LIMITED, LANGER, Ian James, JORDAN, Margaret Alison, VAN ETTINGER, Adrianus Wilhelmus, Dr, WILLIAMS, Carol are mutual persons.
SISEC LIMITED, LANGER, Ian James, GUTHRIE-BROWN, Stuart, JORDAN, Margaret Alison, VAN ETTINGER, Adrianus Wilhelmus, Dr are mutual persons.
SISEC LIMITED, LANGER, Ian James, GUTHRIE-BROWN, Stuart, VAN ETTINGER, Adrianus Wilhelmus, Dr, WILLIAMS, Carol are mutual persons.
SISEC LIMITED, LANGER, Ian James, GUTHRIE-BROWN, Stuart, JORDAN, Margaret Alison, VAN ETTINGER, Adrianus Wilhelmus, Dr are mutual persons.
SISEC LIMITED, LANGER, Ian James, JORDAN, Margaret Alison, VAN ETTINGER, Adrianus Wilhelmus, Dr, WILLIAMS, Carol are mutual persons.
LANGER, Ian James, GUTHRIE-BROWN, Stuart, JORDAN, Margaret Alison, VAN ETTINGER, Adrianus Wilhelmus, Dr are mutual persons.
LANGER, Ian James, GUTHRIE-BROWN, Stuart, VAN ETTINGER, Adrianus Wilhelmus, Dr are mutual persons.
LANGER, Ian James are mutual persons.
LANGER, Ian James are mutual persons.
LANGER, Ian James are mutual persons.
LANGER, Ian James are mutual persons.
LANGER, Ian James are mutual persons.
LANGER, Ian James, GUTHRIE-BROWN, Stuart, VAN ETTINGER, Adrianus Wilhelmus, Dr are mutual persons.
LANGER, Ian James are mutual persons.
LANGER, Ian James are mutual persons.
LANGER, Ian James are mutual persons.
LANGER, Ian James are mutual persons.
LANGER, Ian James are mutual persons.
LANGER, Ian James are mutual persons.
GUTHRIE-BROWN, Stuart are mutual persons.
GUTHRIE-BROWN, Stuart are mutual persons.
GUTHRIE-BROWN, Stuart, JORDAN, Margaret Alison, WILLIAMS, Carol are mutual persons.
GUTHRIE-BROWN, Stuart, VAN ETTINGER, Adrianus Wilhelmus, Dr, WILLIAMS, Carol are mutual persons.
GUTHRIE-BROWN, Stuart, JORDAN, Margaret Alison, VAN ETTINGER, Adrianus Wilhelmus, Dr, WILLIAMS, Carol are mutual persons.
GUTHRIE-BROWN, Stuart, WILLIAMS, Carol are mutual persons.
GUTHRIE-BROWN, Stuart are mutual persons.
GUTHRIE-BROWN, Stuart, WILLIAMS, Carol are mutual persons.
GUTHRIE-BROWN, Stuart are mutual persons.
GUTHRIE-BROWN, Stuart, VAN ETTINGER, Adrianus Wilhelmus, Dr are mutual persons.
GUTHRIE-BROWN, Stuart, VAN ETTINGER, Adrianus Wilhelmus, Dr are mutual persons.
JORDAN, Margaret Alison are mutual persons.
JORDAN, Margaret Alison are mutual persons.
JORDAN, Margaret Alison are mutual persons.
JORDAN, Margaret Alison are mutual persons.
JORDAN, Margaret Alison are mutual persons.
JORDAN, Margaret Alison, WILLIAMS, Carol are mutual persons.
JORDAN, Margaret Alison are mutual persons.
JORDAN, Margaret Alison, WILLIAMS, Carol are mutual persons.
JORDAN, Margaret Alison, WILLIAMS, Carol are mutual persons.
JORDAN, Margaret Alison, WILLIAMS, Carol are mutual persons.
JORDAN, Margaret Alison are mutual persons.
JORDAN, Margaret Alison are mutual persons.
JORDAN, Margaret Alison are mutual persons.
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JORDAN, Margaret Alison are mutual persons.
VAN ETTINGER, Adrianus Wilhelmus, Dr, WILLIAMS, Carol are mutual persons.
VAN ETTINGER, Adrianus Wilhelmus, Dr are mutual persons.
WILLIAMS, Carol are mutual persons.
WILLIAMS, Carol are mutual persons.
WILLIAMS, Carol are mutual persons.
WILLIAMS, Carol are mutual persons.
WILLIAMS, Carol are mutual persons.
WILLIAMS, Carol are mutual persons.
WILLIAMS, Carol are mutual persons.
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