GOWERHILL LIMITED

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GOWERHILL LIMITED

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Key Data

Status

Dissolved

Company No.

03560536

Incorporation date

07/05/1998

Size

Medium

Contacts

Registered address

Registered address

1 Bridgewater Place, Water Lane, Leeds LS11 5RUCopy
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Latest events (Record since 07/05/1998)
dot icon06/01/2014
Final Gazette dissolved via compulsory strike-off
dot icon23/09/2013
First Gazette notice for compulsory strike-off
dot icon04/03/2013
Compulsory strike-off action has been suspended
dot icon14/01/2013
First Gazette notice for compulsory strike-off
dot icon24/10/2012
Receiver's abstract of receipts and payments to 2012-10-10
dot icon24/10/2012
Notice of ceasing to act as receiver or manager
dot icon16/10/2012
Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU on 2012-10-17
dot icon12/12/2011
Receiver's abstract of receipts and payments to 2011-10-20
dot icon09/01/2011
Receiver's abstract of receipts and payments to 2010-10-20
dot icon09/01/2011
Administrative Receiver's report
dot icon02/02/2010
Termination of appointment of Phillip Hilbeck as a director
dot icon17/01/2010
Termination of appointment of Dawn Richardson as a secretary
dot icon12/01/2010
Administrative Receiver's report
dot icon09/11/2009
Notice of appointment of receiver or manager
dot icon06/11/2009
Registered office address changed from 9 Wimpole Street London W1G 9SR on 2009-11-07
dot icon07/05/2009
Return made up to 08/05/09; full list of members
dot icon18/02/2009
Accounting reference date shortened from 30/11/2009 to 31/05/2009
dot icon17/02/2009
Accounting reference date extended from 31/05/2009 to 30/11/2009
dot icon22/01/2009
Accounts for a medium company made up to 2008-05-31
dot icon01/12/2008
Director's Change of Particulars / phillip hilbeck / 01/12/2008 / HouseName/Number was: , now: dene house; Street was: dene cottage, now: rusper road, ifield; Area was: rusper road, ifield, now:
dot icon20/05/2008
Return made up to 08/05/08; full list of members
dot icon09/01/2008
Accounts for a medium company made up to 2007-05-31
dot icon30/08/2007
Declaration of assistance for shares acquisition
dot icon30/08/2007
Resolutions
dot icon30/08/2007
Resolutions
dot icon28/08/2007
Director resigned
dot icon28/08/2007
Secretary resigned
dot icon28/08/2007
New secretary appointed
dot icon12/06/2007
Director's particulars changed
dot icon14/05/2007
Return made up to 08/05/07; full list of members
dot icon04/04/2007
Accounts for a medium company made up to 2006-05-31
dot icon07/05/2006
Return made up to 08/05/06; full list of members
dot icon07/05/2006
Registered office changed on 08/05/06 from: 9 wimpole street london W1M 8LB
dot icon28/03/2006
Accounts for a medium company made up to 2005-05-31
dot icon17/05/2005
Return made up to 08/05/05; full list of members
dot icon03/04/2005
Accounts for a medium company made up to 2004-05-31
dot icon12/05/2004
Return made up to 08/05/04; full list of members
dot icon31/03/2004
Accounts for a medium company made up to 2003-05-31
dot icon07/05/2003
Return made up to 08/05/03; full list of members
dot icon05/04/2003
Full accounts made up to 2002-05-31
dot icon03/04/2003
New director appointed
dot icon03/04/2003
Director resigned
dot icon13/05/2002
Return made up to 08/05/02; full list of members
dot icon18/04/2002
Amended accounts made up to 2001-05-31
dot icon01/04/2002
Accounts for a medium company made up to 2001-05-31
dot icon08/05/2001
Return made up to 08/05/01; full list of members
dot icon19/02/2001
Accounts for a small company made up to 2000-05-31
dot icon03/07/2000
Resolutions
dot icon28/06/2000
Resolutions
dot icon28/06/2000
Declaration of assistance for shares acquisition
dot icon26/06/2000
Particulars of mortgage/charge
dot icon23/05/2000
Secretary's particulars changed;director's particulars changed
dot icon23/05/2000
Director's particulars changed
dot icon17/05/2000
Return made up to 08/05/00; full list of members
dot icon04/04/2000
Accounts for a small company made up to 1999-05-31
dot icon07/07/1999
Particulars of mortgage/charge
dot icon17/06/1999
Particulars of mortgage/charge
dot icon17/06/1999
Particulars of mortgage/charge
dot icon21/05/1999
Return made up to 08/05/99; full list of members
dot icon13/04/1999
Ad 29/03/99--------- £ si 478@1=478 £ ic 522/1000
dot icon13/04/1999
Ad 29/03/99--------- £ si 520@1=520 £ ic 2/522
dot icon13/04/1999
Director resigned
dot icon13/04/1999
Secretary resigned
dot icon13/04/1999
New secretary appointed;new director appointed
dot icon13/04/1999
New director appointed
dot icon07/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WIMPOLE STREET SECRETARIES LIMITED
Corporate Secretary
08/05/1998 - 29/03/1999
62
Hilbeck, Phillip James
Director
19/03/2003 - 21/10/2009
19
Byrne, Francis
Director
29/03/1999 - 15/08/2007
7
Byrne, Pamela
Secretary
29/03/1999 - 15/08/2007
7
Richardson, Dawn Ann
Secretary
15/08/2007 - 01/10/2009
4

Persons with Significant Control

0

No PSC data available.

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Description

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About GOWERHILL LIMITED

GOWERHILL LIMITED is an(a) Dissolved company incorporated on 07/05/1998 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds LS11 5RU. There is currently no 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 GOWERHILL LIMITED?

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GOWERHILL LIMITED is currently Dissolved. It was registered on 07/05/1998 and dissolved on 06/01/2014.

Where is GOWERHILL LIMITED located?

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GOWERHILL LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds LS11 5RU.

What does GOWERHILL LIMITED do?

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GOWERHILL LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for GOWERHILL LIMITED?

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The latest filing was on 06/01/2014: Final Gazette dissolved via compulsory strike-off.