| Company Name | Bowman Weaver Walker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00234521 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1928(95 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Eileen Bennett |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(62 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 38 Heathcote Road Twickenham Middlesex TW1 1RX |
| Director Name | Cyril Sylvanus Childs |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(62 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 4 Grove Hill Gardens Claremont Road Tunbridge Wells Kent TN1 1SS |
| Secretary Name | Eileen Bennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(62 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 38 Heathcote Road Twickenham Middlesex TW1 1RX |
| Director Name | Elaine Mary Childs |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1997(68 years, 11 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 34 Peabody Close London SW1V 4BA |
| Director Name | Catherine Sarah Russell |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1997(68 years, 11 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Gables 12 School Hill Wrecclesham Farnham Surrey GU10 4QD |
Location
| Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,004 |
| Cash | £11 |
| Current Liabilities | £71,878 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 November 2006 | Dissolved (1 page) |
|---|---|
| 8 August 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 418-420 cranbrook road gants hill ilford essex IG2 6HT (1 page) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 11 warner street london EC1R 5HA (1 page) |
| 29 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2003 | Statement of affairs (4 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 September 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 August 2000 | Return made up to 09/08/00; full list of members (7 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 21 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 9 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 13 September 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 5 October 1995 | Return made up to 09/08/95; no change of members (4 pages) |
| 2 November 1928 | Incorporation (24 pages) |