BL

BOWSTONE LIMITED

Dissolved

Company number 04455253

Runcorn · Incorporated 6 June 2002

Johnson House Abbots Park Monks Way, Preston Brook, Runcorn, Cheshire, WA7 3GH

Last updated on 21 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

BOWSTONE LIMITED, a private limited company registered in England and Wales, was dissolved on 23 March 2010 having been incorporated on 6 June 2002. Its registered office is at Johnson House Abbots Park Monks Way, Preston Brook, Runcorn, Cheshire, WA7 3GH. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: MONAGHAN, Yvonne May (appointed 8 July 2008) and MORRIS, Timothy James (appointed 8 July 2008). MONAGHAN, Yvonne May serves as company secretary (appointed 8 July 2008). The company has been served by 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 22 July 2009. 61 filings are recorded against the company at Companies House, most recently a gazette filing on 23 March 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MY
8 July 2008
MT
8 July 2008
PR
PEARSON, Richard Barrett
Director · Resigned
17 May 2007
PG
PEARSON, Graham
Director · Resigned
24 April 2007
SE
SHANNON, Edward Anthony
Director · Resigned
29 June 2004
TA
THOMAS, Adrian Peter Harrison
Director · Resigned
2 April 2004
TD
TOON, David Robert
Director · Resigned
2 April 2004
HM
HILL, Michael Norman
Director · Resigned
2 April 2004
TH
THOMAS, Howard
Nominee Secretary · Resigned
6 June 2002
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
6 June 2002
BH
BANHAM, Heather Jane
Secretary · Resigned
6 June 2002
BC
BURTON, Clive
Director · Resigned
6 June 2002
RS
RENSHAW, Stuart
Director · Resigned
6 June 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 March 2010 View
Gazette Notice Voluntary
Gazette
8 December 2009 View
Dissolution Application Strike Off Company
Dissolution
25 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Accounts With Made Up Date
Accounts
22 July 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Address
8 June 2009 View
Legacy
Address
8 June 2009 View
Accounts With Made Up Date
Accounts
6 October 2008 View
Legacy
Address
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
29 November 2007 View
Accounts With Made Up Date
Accounts
28 October 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Address
4 May 2007 View
Accounts With Made Up Date
Accounts
18 October 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
17 March 2006 View
Accounts With Made Up Date
Accounts
2 November 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Address
30 December 2004 View
Legacy
Address
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Annual Return
10 June 2004 View
Legacy
Accounts
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Accounts With Made Up Date
Accounts
18 December 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Address
2 April 2003 View
Legacy
Address
15 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Incorporation Company
Incorporation
6 June 2002 View

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