Company NameH.W.Bowerman Limited
Company StatusDissolved
Company Number00522883
CategoryPrivate Limited Company
Incorporation Date21 August 1953(67 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameMr Christopher Leslie Bowerman
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(37 years, 9 months after company formation)
Appointment Duration29 years, 6 months
RoleEngineer
Correspondence Address3 Manor Gardens
South Ruislip
Ruislip
Middlesex
HA4 6UR
Director NameMr Henry William Bowerman
Date of BirthMay 1910 (Born 110 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(37 years, 9 months after company formation)
Appointment Duration29 years, 6 months
RoleChamois Leather Manufacturer
Correspondence Address3 Manor Gardens
South Ruislip
Ruislip
Middlesex
HA4 6UB
Director NameMr Jonathan Charles Bowerman
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(37 years, 9 months after company formation)
Appointment Duration29 years, 6 months
RoleRepresentative
Correspondence Address58 The Fairway
Burnham
Slough
Berkshire
SL1 8DS
Director NameMrs Joyce Ursula Bowerman
Date of BirthMay 1921 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(37 years, 9 months after company formation)
Appointment Duration29 years, 6 months
RoleChamois Leather Manufacturer
Correspondence Address3 Manor Gardens
South Ruislip
Ruislip
Middlesex
HA4 6UR
Director NameMr Stephen Henry Bowerman
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(37 years, 9 months after company formation)
Appointment Duration29 years, 6 months
RoleEngineer
Correspondence Address318 Long Lane
Hillingdon
Uxbridge
Middlesex
UB10 9PF
Secretary NameMrs Joyce Ursula Bowerman
NationalityBritish
StatusCurrent
Appointed31 May 1991(37 years, 9 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address3 Manor Gardens
South Ruislip
Ruislip
Middlesex
HA4 6UR

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£41,227
Cash£7,799
Current Liabilities£2,965

Accounts

Latest Accounts31 March 1999 (21 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

8 April 2002Dissolved (1 page)
8 January 2002Return of final meeting in a members' voluntary winding up (3 pages)
8 December 2000Declaration of solvency (5 pages)
8 December 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
8 December 2000Appointment of a voluntary liquidator (2 pages)
5 December 2000Registered office changed on 05/12/00 from: 3 manor gardens south ruislip middlesex HA4 6UR (1 page)
16 June 2000Return made up to 31/05/00; full list of members (8 pages)
24 June 1999Return made up to 31/05/99; no change of members (7 pages)
15 June 1999Accounts for a small company made up to 31 March 1999 (6 pages)
6 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
16 June 1998Return made up to 31/05/98; full list of members (7 pages)
24 November 1997Accounts for a small company made up to 31 March 1997 (6 pages)
8 June 1997Return made up to 31/05/97; no change of members (6 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
31 July 1996Return made up to 31/05/96; no change of members (6 pages)
3 July 1995Return made up to 31/05/95; full list of members (8 pages)