Company NameBowman Weaver Walker Limited
Company StatusDissolved
Company Number00234521
CategoryPrivate Limited Company
Incorporation Date2 November 1928 (90 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment

Directors

Director NameEileen Bennett
Date of BirthSeptember 1923 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1991(62 years, 9 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address38 Heathcote Road
Twickenham
Middlesex
TW1 1RX
Director NameCyril Sylvanus Childs
Date of BirthMay 1929 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1991(62 years, 9 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address4 Grove Hill Gardens
Claremont Road
Tunbridge Wells
Kent
TN1 1SS
Secretary NameEileen Bennett
NationalityBritish
StatusCurrent
Appointed09 August 1991(62 years, 9 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address38 Heathcote Road
Twickenham
Middlesex
TW1 1RX
Director NameElaine Mary Childs
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1997(68 years, 11 months after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Correspondence Address34 Peabody Close
London
SW1V 4BA
Director NameCatherine Sarah Russell
Date of BirthMay 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1997(68 years, 11 months after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Correspondence AddressThe Gables 12 School Hill
Wrecclesham
Farnham
Surrey
GU10 4QD

Location

Registered AddressFirst Floor
167 High Road
Loughton
Essex
IG10 4LF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Financials

Year2014
Net Worth-£10,004
Cash£11
Current Liabilities£71,878

Accounts

Latest Accounts31 March 2002 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 November 2006Dissolved (1 page)
8 August 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
28 April 2006Liquidators statement of receipts and payments (5 pages)
7 November 2005Liquidators statement of receipts and payments (5 pages)
12 May 2005Liquidators statement of receipts and payments (5 pages)
9 November 2004Liquidators statement of receipts and payments (5 pages)
11 May 2004Liquidators statement of receipts and payments (5 pages)
8 October 2003Registered office changed on 08/10/03 from: 418-420 cranbrook road gants hill ilford essex IG2 6HT (1 page)
7 May 2003Registered office changed on 07/05/03 from: 11 warner street london EC1R 5HA (1 page)
29 April 2003Statement of affairs (4 pages)
29 April 2003Appointment of a voluntary liquidator (1 page)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 September 2001Return made up to 09/08/01; full list of members (7 pages)
20 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
16 August 2000Return made up to 09/08/00; full list of members (7 pages)
20 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
26 August 1999Return made up to 09/08/99; full list of members (6 pages)
24 November 1998Accounts for a small company made up to 31 March 1998 (7 pages)
21 August 1998Return made up to 09/08/98; no change of members (4 pages)
28 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
22 October 1997New director appointed (2 pages)
22 October 1997New director appointed (2 pages)
14 October 1997Return made up to 09/08/97; no change of members (4 pages)
9 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
13 September 1996Return made up to 09/08/96; full list of members (6 pages)
25 October 1995Accounts for a small company made up to 31 March 1995 (7 pages)
5 October 1995Return made up to 09/08/95; no change of members (4 pages)
2 November 1928Incorporation (24 pages)