Company number 05912573
Status Liquidation
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registered office address changed from 24 Dersingham Road Cricklewood London NW2 1SL to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 10 January 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of BOWLGREEN LIMITED are www.bowlgreen.co.uk, and www.bowlgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bowlgreen Limited is a Private Limited Company.
The company registration number is 05912573. Bowlgreen Limited has been working since 22 August 2006.
The present status of the company is Liquidation. The registered address of Bowlgreen Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . O BOYLE, Gerard Martin is a Director of the company. Secretary DENNIS, Richard has been resigned. Secretary O BOYLE, Gerard Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DENNIS, Richard has been resigned. Director SWINDON, Martin Phillip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2006
Appointed Date: 22 August 2006
Director
DENNIS, Richard
Resigned: 05 June 2015
Appointed Date: 05 May 2015
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 2006
Appointed Date: 22 August 2006
Persons With Significant Control
Mr Gerard Martin O'Boyle
Notified on: 1 August 2016
71 years old
Nature of control: Has significant influence or control
BOWLGREEN LIMITED Events
10 Jan 2017
Registered office address changed from 24 Dersingham Road Cricklewood London NW2 1SL to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 10 January 2017
09 Jan 2017
Appointment of a voluntary liquidator
09 Jan 2017
Statement of affairs with form 4.19
09 Jan 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-12-13
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 30 more events
03 Oct 2006
New director appointed
03 Oct 2006
New secretary appointed
26 Sep 2006
Secretary resigned
26 Sep 2006
Director resigned
22 Aug 2006
Incorporation