Bow Quarter Landlords Limited

Company Name	Bow Quarter Landlords Limited
Company Status	Dissolved
Company Number	03215002
Category	Private Limited Company
Incorporation Date	21 June 1996(27 years, 10 months ago)
Dissolution Date	29 January 2002 (22 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Rosemarie Ann McGuire
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 29 January 2002)
Role	Civil Servant
Correspondence Address	11 Arlington Building Bow Quarter Fairfield Road London E3 2UG

Director Name	Peter John Dixon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1997(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 January 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	18 Jebb Street London E3 2TL

Secretary Name	Mr Graham Douglas Rates
Nationality	British
Status	Closed
Appointed	08 April 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 January 2002)
Role	Company Director
Correspondence Address	23 Hawarden Grove London SE24 9DQ

Director Name	Trevor John Drury
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Retail Manager
Correspondence Address	520 The Lexington Building The Bow Quarter Fairfield Road London E3 2UF

Secretary Name	Christopher Pailthorpe
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	College Manager
Correspondence Address	6 Moreland Cottages Bow Quarter Fairfield Road London E3 2QN

Director Name	John Frederick William Corps
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 15 June 2001)
Role	Retired
Correspondence Address	323 Manhattan Building Fairfield Road London E3 2UQ

Secretary Name	Fiona Stroudley
Nationality	British
Status	Resigned
Appointed	19 August 1996(1 month, 4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1997)
Role	Legal Assistant
Correspondence Address	332 Lexington Building Bow Quarter Fairfield Road London E3 2UG

Director Name	Christopher Pailthorpe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(11 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 June 1997)
Role	College Manager
Correspondence Address	6 Moreland Cottages Bow Quarter Fairfield Road London E3 2QN

Secretary Name	John Frederick William Corps
Nationality	British
Status	Resigned
Appointed	01 June 1997(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 2000)
Role	Company Director
Correspondence Address	323 Manhattan Building Fairfield Road London E3 2UQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Hewitson Becke & Shaw 53 High Street Saffron Walden Essex CB10 1AR
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

29 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2001	First Gazette notice for voluntary strike-off (1 page)
17 August 2001	Application for striking-off (1 page)
21 June 2001	Director resigned (1 page)
7 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
22 August 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 June 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New secretary appointed (2 pages)
28 February 2000	Return made up to 21/08/99; no change of members (8 pages)
3 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
1 September 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
10 March 1999	Registered office changed on 10/03/99 from: 5 great college street westminster london SW1P 3SJ (1 page)
11 September 1998	Return made up to 21/08/98; no change of members 363(288) ‐ Director resigned (6 pages)
28 May 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
18 April 1998	Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page)
8 December 1997	Return made up to 21/06/97; full list of members (6 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New secretary appointed (2 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	New director appointed (2 pages)
26 July 1996	Director resigned (1 page)
26 July 1996	Secretary resigned (1 page)
26 July 1996	New secretary appointed (2 pages)
26 July 1996	New director appointed (2 pages)
21 June 1996	Incorporation (15 pages)

Bow Quarter Landlords Limited

Business Activity

Directors

Location

Accounts

Filing History

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