G.S.Bowler & Sons,Limited

Company Name	G.S.Bowler & Sons,Limited
Company Status	Dissolved
Company Number	00594937
Category	Private Limited Company
Incorporation Date	6 December 1957(66 years, 5 months ago)
Dissolution Date	26 April 2022 (2 years ago)

Business Activity

Section C	Manufacturing
SIC 2872	Manufacture of light metal packaging
SIC 25920	Manufacture of light metal packaging

Directors

Director Name	Jacqueline Heather Bowler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(34 years after company formation)
Appointment Duration	30 years, 4 months (closed 26 April 2022)
Role	Financial Controller
Country of Residence	England
Correspondence Address	High Pauls Colam Lane, Little Baddow Chelmsford Essex CM3 4SZ

Secretary Name	Mr Ian Cooke
Status	Closed
Appointed	18 December 2014(57 years after company formation)
Appointment Duration	7 years, 4 months (closed 26 April 2022)
Role	Company Director
Correspondence Address	Bowler House Harvey Road Burnt Mills Industrial Estate Basildon Essex SS13 1DD

Director Name	Mr Joan Margaret Bowler
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(34 years after company formation)
Appointment Duration	28 years, 2 months (resigned 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Warley Way Frinton On Sea Essex CO13 9PA

Secretary Name	Mr Philip George Bowler
Nationality	British
Status	Resigned
Appointed	06 December 1991(34 years after company formation)
Appointment Duration	23 years (resigned 18 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	High Pauls Colam Lane, Little Baddow Chelmsford Essex CM3 4SZ

Contact

Website	thebowlergroup.com

Location

Registered Address	Bowler House Harvey Road Burnt Mills Industrial Estate Basildon Essex SS13 1DD
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea North West
Built Up Area	Basildon
Address Matches	3 other UK companies use this postal address

Shareholders

4k at £1	Bowler Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,000

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

25 November 1986	Delivered on: 5 December 1986 Satisfied on: 11 August 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 June 1985	Delivered on: 3 July 1985 Satisfied on: 11 August 2000 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 November 1986

Delivered on: 5 December 1986
Satisfied on: 11 August 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

27 June 1985

Delivered on: 3 July 1985
Satisfied on: 11 August 2000
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2022	First Gazette notice for voluntary strike-off (1 page)
27 January 2022	Application to strike the company off the register (1 page)
16 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
14 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
9 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
19 February 2020	Termination of appointment of Joan Margaret Bowler as a director on 18 February 2020 (1 page)
11 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
5 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
26 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
26 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4,000 (4 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4,000 (4 pages)
30 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
2 February 2015	Appointment of Mr Ian Cooke as a secretary on 18 December 2014 (2 pages)
2 February 2015	Appointment of Mr Ian Cooke as a secretary on 18 December 2014 (2 pages)
30 January 2015	Termination of appointment of Philip George Bowler as a secretary on 18 December 2014 (1 page)
30 January 2015	Termination of appointment of Philip George Bowler as a secretary on 18 December 2014 (1 page)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4,000 (5 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4,000 (5 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4,000 (5 pages)
16 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4,000 (5 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4,000 (5 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4,000 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
12 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2009	Director's details changed for Mr Joan Margaret Bowler on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Joan Margaret Bowler on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Joan Margaret Bowler on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
22 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 December 2008	Return made up to 06/12/08; full list of members (3 pages)
10 December 2008	Return made up to 06/12/08; full list of members (3 pages)
20 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 January 2008	Return made up to 06/12/07; full list of members (2 pages)
22 January 2008	Return made up to 06/12/07; full list of members (2 pages)
14 December 2006	Return made up to 06/12/06; full list of members (7 pages)
14 December 2006	Return made up to 06/12/06; full list of members (7 pages)
14 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
3 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
22 December 2005	Return made up to 06/12/05; full list of members (7 pages)
22 December 2005	Return made up to 06/12/05; full list of members (7 pages)
6 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 December 2004	Return made up to 06/12/04; full list of members (7 pages)
17 December 2004	Return made up to 06/12/04; full list of members (7 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 December 2003	Return made up to 06/12/03; full list of members (7 pages)
17 December 2003	Return made up to 06/12/03; full list of members (7 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 December 2001	Return made up to 06/12/01; full list of members (6 pages)
14 December 2001	Return made up to 06/12/01; full list of members (6 pages)
21 March 2001	Full accounts made up to 31 December 2000 (8 pages)
21 March 2001	Full accounts made up to 31 December 2000 (8 pages)
14 December 2000	Return made up to 06/12/00; full list of members (6 pages)
14 December 2000	Return made up to 06/12/00; full list of members (6 pages)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1999	Return made up to 06/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 1999	Return made up to 06/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
10 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (11 pages)
4 August 1999	Full accounts made up to 30 September 1998 (11 pages)
20 December 1998	Return made up to 06/12/98; full list of members (6 pages)
20 December 1998	Return made up to 06/12/98; full list of members (6 pages)
21 July 1998	Full accounts made up to 30 September 1997 (11 pages)
21 July 1998	Full accounts made up to 30 September 1997 (11 pages)
16 December 1997	Return made up to 06/12/97; no change of members (4 pages)
16 December 1997	Return made up to 06/12/97; no change of members (4 pages)
1 July 1997	Full accounts made up to 30 September 1996 (13 pages)
1 July 1997	Full accounts made up to 30 September 1996 (13 pages)
11 December 1996	Return made up to 06/12/96; no change of members (4 pages)
11 December 1996	Return made up to 06/12/96; no change of members (4 pages)
29 May 1996	Full accounts made up to 30 September 1995 (13 pages)
29 May 1996	Full accounts made up to 30 September 1995 (13 pages)
18 December 1995	Return made up to 06/12/95; full list of members (6 pages)
18 December 1995	Return made up to 06/12/95; full list of members (6 pages)
27 April 1995	Full accounts made up to 30 September 1994 (12 pages)
27 April 1995	Full accounts made up to 30 September 1994 (12 pages)