About

Registered Number: 01648362
Date of Incorporation: 05/07/1982 (41 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 13/01/2015 (9 years and 3 months ago)
Registered Address: Pioneer House Pioneer Business Park, North Road, Ellesmere Port, Cheshire, CH65 1AD

 

Founded in 1982, Bowater Europe Ltd are based in Ellesmere Port, Cheshire. This company has 14 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Robert Edward 01 December 1993 12 August 1994 1
ELLINGTON, Curtis Randolph 04 October 2004 30 April 2008 1
FULLER, Arthur David 27 October 1998 01 February 2005 1
GRAVES, Francis James N/A 15 July 1991 1
GURANDIANO, Jay 08 June 1993 12 August 1994 1
MAFFUCCI, David Granelli 01 June 2005 28 April 2006 1
MORRIS, William Case 27 October 1998 04 October 2004 1
REGNIER, Marc Charles 12 August 1994 27 October 1998 1
SIM, John Hain 15 July 1991 08 June 1993 1
SODERBERG, Jerry Patrick 01 December 1993 27 October 1998 1
STRATFORD, Frederick Ernest N/A 30 September 1992 1
WHALEN, John Hubert N/A 01 December 1993 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Raymond James 12 August 1994 04 September 1996 1
MOBBS, Brian Frederick 19 May 1993 12 August 1994 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 30 September 2014
DS01 - Striking off application by a company 19 September 2014
RESOLUTIONS - N/A 09 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 September 2014
SH19 - Statement of capital 09 September 2014
CAP-SS - N/A 04 September 2014
AR01 - Annual Return 31 May 2014
MR04 - N/A 22 February 2014
MR04 - N/A 22 February 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 31 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 May 2013
AA - Annual Accounts 27 September 2012
AD01 - Change of registered office address 31 July 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 22 June 2010
AD01 - Change of registered office address 22 June 2010
CH01 - Change of particulars for director 21 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2010
AD01 - Change of registered office address 21 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 12 June 2009
MISC - Miscellaneous document 20 April 2009
AUD - Auditor's letter of resignation 08 April 2009
AA - Annual Accounts 03 December 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
363a - Annual Return 12 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 10 November 2006
288b - Notice of resignation of directors or secretaries 02 August 2006
363a - Annual Return 07 June 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2006
AA - Annual Accounts 11 November 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
363s - Annual Return 23 June 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 07 June 2003
AA - Annual Accounts 02 November 2002
395 - Particulars of a mortgage or charge 02 August 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 07 August 2000
363s - Annual Return 06 June 2000
RESOLUTIONS - N/A 17 April 2000
RESOLUTIONS - N/A 17 April 2000
RESOLUTIONS - N/A 17 April 2000
RESOLUTIONS - N/A 17 April 2000
AA - Annual Accounts 22 November 1999
395 - Particulars of a mortgage or charge 19 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 1999
287 - Change in situation or address of Registered Office 11 October 1999
363s - Annual Return 16 June 1999
288b - Notice of resignation of directors or secretaries 28 April 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
AA - Annual Accounts 26 October 1998
MEM/ARTS - N/A 30 July 1998
CERTNM - Change of name certificate 24 July 1998
363s - Annual Return 04 June 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 22 June 1997
287 - Change in situation or address of Registered Office 19 January 1997
288b - Notice of resignation of directors or secretaries 11 October 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
363s - Annual Return 04 June 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 31 May 1995
AA - Annual Accounts 31 May 1995
288 - N/A 11 April 1995
288 - N/A 03 September 1994
288 - N/A 03 September 1994
288 - N/A 03 September 1994
288 - N/A 03 September 1994
288 - N/A 03 September 1994
288 - N/A 03 September 1994
AA - Annual Accounts 29 June 1994
288 - N/A 13 June 1994
288 - N/A 09 June 1994
288 - N/A 05 June 1994
363s - Annual Return 25 May 1994
288 - N/A 25 May 1994
288 - N/A 25 May 1994
CERTNM - Change of name certificate 18 March 1994
AA - Annual Accounts 29 June 1993
363s - Annual Return 08 June 1993
288 - N/A 08 June 1993
288 - N/A 08 June 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 07 September 1992
288 - N/A 07 September 1992
AA - Annual Accounts 30 August 1991
363b - Annual Return 30 August 1991
AA - Annual Accounts 29 June 1990
363 - Annual Return 29 June 1990
363 - Annual Return 21 June 1989
AA - Annual Accounts 21 June 1989
288 - N/A 15 November 1988
288 - N/A 01 September 1988
CERTNM - Change of name certificate 29 July 1988
363 - Annual Return 26 May 1988
AA - Annual Accounts 26 May 1988
AA - Annual Accounts 15 May 1987
363 - Annual Return 15 May 1987
288 - N/A 25 April 1987
AA - Annual Accounts 29 July 1986
363 - Annual Return 29 July 1986
288 - N/A 28 July 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 26 July 2002 Fully Satisfied

N/A

Deed of deposit 12 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.