GOWLLANDS LIMITED

Key Data

Status

Dissolved

Company No.

00248165

Incorporation date

17/05/1930

Size

Total Exemption Small

Classification

Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1930)

03/06/2011

Final Gazette dissolved following liquidation

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03/03/2011

Return of final meeting in a creditors' voluntary winding up

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17/11/2010

Liquidators' statement of receipts and payments to 2010-10-27

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03/06/2010

Liquidators' statement of receipts and payments to 2010-04-27

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12/11/2009

Liquidators' statement of receipts and payments to 2009-10-27

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18/05/2009

Liquidators' statement of receipts and payments to 2009-04-27

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08/05/2008

Registered office changed on 08/05/2008 from 3 gladstone road croydon surrey CR0 2BQ

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07/05/2008

Statement of affairs with form 4.19

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07/05/2008

Resolutions

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07/05/2008

Appointment of a voluntary liquidator

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04/04/2008

Appointment Terminated Director and Secretary raymond clark

View PDF (1 pages)

12/03/2008

Appointment Terminated Director petr provazek

View PDF (1 pages)

01/10/2007

Return made up to 05/09/07; change of members

View PDF (8 pages)

01/10/2007

Director's particulars changed

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25/07/2007

Total exemption small company accounts made up to 2006-12-31

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31/10/2006

New director appointed

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03/10/2006

Return made up to 05/09/06; full list of members

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12/06/2006

Nc inc already adjusted 30/12/05

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12/06/2006

Resolutions

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12/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

12/06/2006

Secretary resigned

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12/06/2006

New secretary appointed

View PDF (2 pages)

21/04/2006

New director appointed

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21/04/2006

New director appointed

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21/04/2006

Director resigned

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25/01/2006

Total exemption small company accounts made up to 2004-12-31

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10/11/2005

Delivery ext'd 3 mth 31/12/04

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10/11/2005

Return made up to 05/09/05; full list of members

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08/02/2005

Director resigned

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29/01/2005

New director appointed

View PDF (2 pages)

29/01/2005

New director appointed

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01/10/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

09/08/2004

Accounts for a small company made up to 2003-12-31

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15/10/2003

Ad 17/09/03--------- £ si [email protected]=452878 £ ic 170255/623133

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15/10/2003

Nc inc already adjusted 17/09/03

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15/10/2003

Resolutions

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15/10/2003

Resolutions

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15/10/2003

Resolutions

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15/10/2003

Resolutions

View PDF (8 pages)

17/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

20/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

09/01/2003

Registered office changed on 09/01/03 from: 196 morland road croydon surrey CR9 6BN

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09/01/2003

Secretary resigned

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09/01/2003

New secretary appointed

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09/01/2003

Return made up to 05/09/02; full list of members

View PDF (7 pages)

13/05/2002

Accounts for a small company made up to 2001-12-31

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04/03/2002

Accounts for a small company made up to 2001-04-30

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23/01/2002

Declaration of satisfaction of mortgage/charge

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11/01/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

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06/11/2001

Return made up to 05/09/01; full list of members

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01/10/2001

Registered office changed on 01/10/01 from: 196 morland road croydon surrey CR9 6BN

View PDF (1 pages)

25/09/2001

Registered office changed on 25/09/01 from: the cottage golf club drive coombs hill kingston upon thames surrey KT2 7DF

View PDF (1 pages)

08/02/2001

New secretary appointed

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08/02/2001

Registered office changed on 08/02/01 from: 196 morland road croydon surrey CR9 6BN

View PDF (1 pages)

08/02/2001

Secretary resigned

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20/11/2000

Registered office changed on 20/11/00 from: 176 morland road croydon surrey CR9 6BN

View PDF (1 pages)

20/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

04/10/2000

Return made up to 05/09/00; full list of members

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04/10/2000

Secretary resigned;director resigned

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06/12/1999

Resolutions

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06/12/1999

Resolutions

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06/12/1999

Resolutions

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01/12/1999

Accounts for a small company made up to 1999-04-30

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08/10/1999

Return made up to 05/09/99; full list of members

View PDF (9 pages)

08/10/1999

Secretary resigned;director resigned

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03/02/1999

Particulars of mortgage/charge

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03/02/1999

Particulars of mortgage/charge

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24/12/1998

New director appointed

View PDF (2 pages)

24/12/1998

New secretary appointed

View PDF (2 pages)

24/12/1998

New secretary appointed

View PDF (2 pages)

10/12/1998

Resolutions

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10/12/1998

Declaration of assistance for shares acquisition

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12/11/1998

Accounts for a small company made up to 1998-04-30

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05/10/1998

Return made up to 05/09/98; full list of members

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05/10/1998

Secretary's particulars changed

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24/05/1998

Director resigned

View PDF (1 pages)

10/09/1997

Accounts for a medium company made up to 1997-04-30

View PDF (15 pages)

09/09/1997

Return made up to 05/09/97; no change of members

View PDF (10 pages)

09/09/1997

Secretary resigned

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18/06/1997

New secretary appointed;new director appointed

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04/04/1997

New director appointed

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02/10/1996

Return made up to 05/09/96; no change of members

View PDF (6 pages)

02/10/1996

Secretary resigned;director resigned

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05/09/1996

Accounts for a medium company made up to 1996-04-30

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03/01/1996

New secretary appointed

View PDF (2 pages)

11/09/1995

Return made up to 05/09/95; full list of members

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04/09/1995

Accounts for a medium company made up to 1995-04-30

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23/01/1995

New secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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28/11/1994

New secretary appointed

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25/11/1994

Secretary resigned

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07/09/1994

Accounts for a small company made up to 1994-04-30

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07/09/1994

Return made up to 05/09/94; no change of members

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10/09/1993

Accounts for a small company made up to 1993-04-30

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10/09/1993

Return made up to 05/09/93; no change of members

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18/09/1992

Accounts for a small company made up to 1992-04-30

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18/09/1992

Return made up to 05/09/92; full list of members

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22/10/1991

New director appointed

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10/09/1991

Accounts for a medium company made up to 1991-04-30

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10/09/1991

Return made up to 05/09/91; change of members

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10/09/1991

Registered office changed on 10/09/91

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10/09/1991

Director resigned

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12/09/1990

Accounts for a medium company made up to 1990-04-30

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12/09/1990

Return made up to 05/09/90; no change of members

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15/09/1989

Accounts for a medium company made up to 1989-04-30

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15/09/1989

Return made up to 06/09/89; full list of members

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03/10/1988

Accounts for a medium company made up to 1988-04-30

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03/10/1988

Return made up to 14/09/88; full list of members

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05/02/1988

New director appointed

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28/09/1987

Accounts for a medium company made up to 1987-04-30

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28/09/1987

Return made up to 09/09/87; full list of members

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26/08/1987

Director resigned

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15/09/1986

Accounts for a medium company made up to 1986-04-30

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11/09/1986

Return made up to 10/09/86; full list of members

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21/02/1980

Miscellaneous

View PDF (7 pages)

17/05/1930

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/12/2002 - 31/05/2006	127
Metcalfe, Rosemary	Director	17/10/1991 - 20/12/1995	-
Kelly, John Richard	Secretary	06/02/2001 - 12/12/2002	-
Gowlland, Barbara Anna	Secretary	22/05/1997 - 23/11/1998	1
Clark, Raymond William	Secretary	31/05/2006 - 28/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About GOWLLANDS LIMITED

GOWLLANDS LIMITED is an(a) Dissolved company incorporated on 17/05/1930 with the registered office located at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. 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 GOWLLANDS LIMITED?

GOWLLANDS LIMITED is currently Dissolved. It was registered on 17/05/1930 and dissolved on 03/06/2011.

Where is GOWLLANDS LIMITED located?

GOWLLANDS LIMITED is registered at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does GOWLLANDS LIMITED do?

GOWLLANDS LIMITED operates in the Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003) sector.

What is the latest filing for GOWLLANDS LIMITED?

The latest filing was on 03/06/2011: Final Gazette dissolved following liquidation.