G.W. GOWING & SON LIMITED

Key Data

Status

Dissolved

Company No.

01097953

Incorporation date

22/02/1973

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/02/1973)

28/05/2012

Final Gazette dissolved following liquidation

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28/02/2012

Return of final meeting in a members' voluntary winding up

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14/10/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/09/2011

Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN on 2011-09-20

View PDF (1 pages)

13/09/2011

Registered office address changed from Newmarket Road Risby Suffolk IP28 6rd on 2011-09-13

View PDF (1 pages)

13/09/2011

Resolutions

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13/09/2011

Appointment of a voluntary liquidator

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13/09/2011

Declaration of solvency

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12/09/2011

Appointment of a voluntary liquidator

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06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/08/2011

Appointment of Mrs Joanne Glynn as a director

View PDF (2 pages)

25/08/2011

Termination of appointment of John Gowing as a director

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

03/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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16/12/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

11/02/2010

Director's details changed for John William Gowing on 2010-02-11

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11/02/2010

Secretary's details changed for Louisa Gowing on 2010-02-11

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

08/12/2009

Termination of appointment of Andrew Gowing as a director

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19/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

19/02/2009

Director's Change of Particulars / john gowing / 31/01/2008 / HouseName/Number was: , now: 7; Street was: 10 stretham road, now: sunlight promenade; Area was: wicken, now: snells beach; Post Town was: ely, now: warkworth; Region was: cambridgeshire, now: auckland; Post Code was: CB7 5XH, now: ; Country was: , now: new zealand

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09/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

27/02/2008

Secretary's Change of Particulars / louisa gowing / 31/01/2008 /

View PDF (1 pages)

26/02/2008

Secretary's Change of Particulars / louisa gowing / 31/01/2008 / HouseName/Number was: , now: 7; Street was: 10 stretham road, now: sunlight promenade; Area was: wicken, now: snells beach; Post Town was: ely, now: warkworth; Region was: cambridgeshire, now: auckland; Post Code was: CB7 5XH, now: ; Country was: , now: new zealand

View PDF (1 pages)

05/12/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

22/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

09/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

27/07/2005

New director appointed

View PDF (2 pages)

09/03/2005

Return made up to 31/01/05; full list of members

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28/02/2005

Registered office changed on 28/02/05 from: willingham green brinkley newmarket suffolk CB8 0SW

View PDF (1 pages)

09/02/2005

Location of debenture register

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09/02/2005

Location of register of members

View PDF (1 pages)

09/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

15/03/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

15/03/2004

Secretary's particulars changed

View PDF (1 pages)

23/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

18/02/2003

Return made up to 31/01/03; full list of members

View PDF (5 pages)

30/12/2002

Accounts for a small company made up to 2002-03-31

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01/10/2002

Secretary's particulars changed

View PDF (1 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Return made up to 31/01/02; full list of members

View PDF (5 pages)

20/02/2002

Location of debenture register address changed

View PDF (0 pages)

04/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

03/07/2001

New secretary appointed

View PDF (1 pages)

03/07/2001

Secretary resigned;director resigned

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05/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

14/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

08/02/2000

Return made up to 31/01/00; full list of members

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08/02/2000

Location of register of members address changed

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07/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

17/02/1999

Return made up to 11/02/99; full list of members

View PDF (8 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

20/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/08/1998

Particulars of mortgage/charge

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14/08/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

14/08/1998

Location of register of members address changed

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15/01/1998

Accounts for a small company made up to 1997-03-31

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05/09/1997

Return made up to 15/08/97; no change of members

View PDF (4 pages)

05/09/1997

Secretary resigned

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28/08/1997

New secretary appointed

View PDF (2 pages)

13/06/1997

New director appointed

View PDF (2 pages)

13/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

13/06/1997

New secretary appointed

View PDF (2 pages)

02/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

29/11/1996

Registered office changed on 29/11/96 from: willingham green brinkley newmarket suffolk CB8 0SW

View PDF (1 pages)

22/10/1996

Return made up to 15/08/96; full list of members

View PDF (6 pages)

22/10/1996

Secretary's particulars changed;director's particulars changed

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22/10/1996

Location of register of members address changed

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08/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

08/11/1995

Registered office changed on 08/11/95 from: willingham house willingham green brinkley newmarket CB8 0SW

View PDF (1 pages)

07/09/1995

Return made up to 15/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/12/1994

Accounts for a small company made up to 1994-03-31

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11/08/1994

Return made up to 15/08/94; full list of members

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26/01/1994

Accounts for a small company made up to 1993-03-31

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23/09/1993

Return made up to 15/08/93; full list of members

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08/09/1993

Director resigned

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05/08/1993

Director resigned

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17/12/1992

Accounts for a small company made up to 1992-03-31

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11/09/1992

Return made up to 15/08/92; no change of members

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12/06/1992

New director appointed

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30/10/1991

Accounts for a small company made up to 1991-03-31

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30/10/1991

Return made up to 17/09/91; no change of members

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17/05/1991

Accounts for a small company made up to 1990-03-31

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04/01/1991

Return made up to 14/10/90; full list of members

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09/08/1989

Accounts for a small company made up to 1989-03-31

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09/08/1989

Return made up to 15/08/89; full list of members

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18/08/1988

Return made up to 24/06/88; full list of members

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29/07/1988

Accounts for a small company made up to 1988-03-31

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29/07/1988

Registered office changed on 29/07/88 from: raasay willingham green brinkley newmarket suffolk

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20/05/1987

Accounts for a small company made up to 1987-03-31

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20/05/1987

Return made up to 28/05/87; full list of members

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26/08/1986

Accounts for a small company made up to 1986-03-31

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26/08/1986

Return made up to 11/06/86; full list of members

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14/03/1984

Accounts made up to 1982-03-31

View PDF (7 pages)

22/02/1973

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whatling, Stewart John	Secretary	01/04/1997 - 19/06/2000	-
Gowing, John William	Secretary	22/05/1997 - 21/08/1997	-
Gowing, Louisa	Secretary	19/06/2000 - Present	-
Glynn, Joanne Louise	Director	24/08/2011 - Present	4
LAKIN ROSE COMPANY SECRETARIES LIMITED	Corporate Secretary	03/12/2007 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About G.W. GOWING & SON LIMITED

G.W. GOWING & SON LIMITED is an(a) Dissolved company incorporated on 22/02/1973 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.W. GOWING & SON LIMITED?

G.W. GOWING & SON LIMITED is currently Dissolved. It was registered on 22/02/1973 and dissolved on 28/05/2012.

Where is G.W. GOWING & SON LIMITED located?

G.W. GOWING & SON LIMITED is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What is the latest filing for G.W. GOWING & SON LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved following liquidation.