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GOWLLANDS LIMITED

Learn more about GOWLLANDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ

GOWLLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00248165
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.05.17
dissolution date: 2011.06.03
last member list: 2006.09.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3310 - Manufacture medical, orthopaedic etc. equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1965.06.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.02.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.03.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2010
Form type: 4.68
Date: 2010.11.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2010
Form type: 4.68
Date: 2010.06.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2009
Form type: 4.68
Date: 2009.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2009
Form type: 4.68
Date: 2009.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, 3 GLADSTONE ROAD, CROYDON, SURREY, CR0 2BQ
Form type: 287
Date: 2008.05.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.05.07
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.05.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAYMOND CLARK
Form type: 288b
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETR PROVAZEK
Form type: 288b
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 05/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.01
Child documents:
Document type: ANNOTATION
Date: 2007.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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NC INC ALREADY ADJUSTED, 30/12/05
Form type: 123
Date: 2006.06.12
£2.95
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£ NC 623133/2000000, 30/1
Form type: RES04
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.15
£2.95
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AD 17/09/03---------, £ SI 905756@.5=452878, £ IC 170255/623133
Form type: 88(2)R
Date: 2003.10.15
£2.95
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NC INC ALREADY ADJUSTED, 17/09/03
Form type: 123
Date: 2003.10.15
Order cannot be placed (digitalisation not planned)
£ NC 250000/623133, 16/09
Form type: RES04
Date: 2003.10.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.10.15
Order cannot be placed (digitalisation not planned)
CAPIT £282,623 16/09/03
Form type: RES14
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/03 FROM:, 196 MORLAND ROAD, CROYDON, SURREY CR9 6BN
Form type: 287
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
Form type: 225
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/01 FROM:, 196 MORLAND ROAD, CROYDON, SURREY CR9 6BN
Form type: 287
Date: 2001.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, THE COTTAGE, GOLF CLUB DRIVE COOMBS HILL, KINGSTON UPON THAMES, SURREY KT2 7DF
Form type: 287
Date: 2001.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/01 FROM:, 196 MORLAND ROAD, CROYDON, SURREY CR9 6BN
Form type: 287
Date: 2001.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/00 FROM:, 176 MORLAND ROAD, CROYDON, SURREY, CR9 6BN
Form type: 287
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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S366A DISP HOLDING AGM 29/10/99
Form type: ELRES
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: ELRES
Document description: S386 DISP APP AUDS 29/10/99
Document type: ANNOTATION
Date: 1999.12.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/10/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.03

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Company directors and board members:

IMRAN ASHRAF (dissolve)
Director, COMPANY DIRECTOR, 2005.01.03 - 2011.06.03
PLOT NO.78,BUNGALOW NO.69, JAFFER STREET, CLUB ROAD , SIALKOT GANTT
PAKISTAN
JAVAID IQBAL (dissolve)
Director, COMPANY DIRECTOR, 2005.01.03 - 2011.06.03
271-272 MIR HASAN ROAD , MODEL TOWN-SIALKOT
PAKISTAN
MUHAMMAD SHAKIR IQBAL (dissolve)
Director, BUSINESS, 2006.03.31 - 2011.06.03
96/69, JAFFAR STREET LINK CLUB ROAD , SIALKOT
PUNJAB 51300
PAKISTAN
B H SECRETARIES LIMITED (dissolve)
Secretary, 1998.11.23 - 2001.02.06
FOUNTAIN HOUSE 2 KINGSTON ROAD , NEW MALDEN
KT3 3LR, SURREY
HAZEL CHRISTINE CANDY (dissolve)
Secretary, ADMINISTRATION MANAGER, 1995.12.20 - 1997.04.30
35 LUNA ROAD , THORNTON HEATH
CR7 8NZ, SURREY
RAYMOND WILLIAM CLARK (dissolve)
Secretary, PRODUCTION MANAGER, 2006.05.31 - 2008.02.28
90 KINGSWAY , SELSEY
PO20 0SY, WEST SUSSEX
CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2002.12.12 - 2006.05.31
8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HP
BARBARA ANNA GOWLLAND (dissolve)
Secretary, HOUSEWIFE, 1997.05.22 - 1998.11.23
AMBERLEY 71 BEECHWOOD ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0AE, SURREY
JOHN RICHARD KELLY (dissolve)
Secretary, 2001.02.06 - 2002.12.12
THE COTTAGE GOLF CLUB DRIVE , KINGSTON UPON THAMES
KT2 7DF, SURREY
RENE GERARD MEISSNER (dissolve)
Secretary, 1991.09.05 - 1994.11.23
20 HAWES ROAD , BROMLEY
BR1 3JR, KENT
ROSEMARY MILTON-THOMPSON (dissolve)
Secretary, CHARTERED LIBRARIAN, 1994.11.24 - 1998.11.23
10 CHART VIEW KEMSING , SEVENOAKS
TN15 6PP, KENT
RAYMOND WILLIAM CLARK (dissolve)
Director, PRODUCTION MANAGER, 2006.03.31 - 2008.02.28
90 KINGSWAY , SELSEY
PO20 0SY, WEST SUSSEX
PETER JAMES DOLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.05 - 1998.11.23
SELCROFT COTTAGE 59 SELCROFT ROAD , PURLEY
CR8 1AL, SURREY
PAULA LUCIA GASSTON (dissolve)
Director, 1998.11.23 - 2005.01.31
17 MARSTON AVENUE , CHESSINGTON
KT9 2HF, SURREY
BARBARA ANNA GOWLLAND (dissolve)
Director, HOUSEWIFE, 1997.05.22 - 1998.11.23
AMBERLEY 71 BEECHWOOD ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0AE, SURREY
JOHN GEOFFREY GOWLLAND (dissolve)
Director, MANAGING DIRECTOR, 1991.09.05 - 1998.11.23
AMBERLEY 71 BEECHWOOD ROAD , SANDERSTEAD
CR2 0AE, SURREY
GORDON ROBERT HOWE (dissolve)
Director, INSURANCE BROKER, 1991.09.05 - 1998.04.30
35 ADDISCOMBE ROAD , CROYDON
CR0 6SA, SURREY
ROSEMARY METCALFE (dissolve)
Director, LIBRARIAN, 1991.10.17 - 1995.12.20
10 CHART VIEW KEMSING , SEVENOAKS
TN15 6PP, KENT
PETR PROVAZEK (dissolve)
Director, COMPANY DIRECTOR, 2006.03.31 - 2008.02.29
FLAT 2 119 SOUTHBRIDGE ROAD , CROYDON
CR0 1AJ, SURREY
PAUL WOHANKA (dissolve)
Director, 1998.11.23 - 2006.04.05
FLAT 3 207 HOOK ROAD , CHESSINGTON
KT9 1EA, SURREY

Companies near to GOWLLANDS ltd.

Information about the Private Limited Company GOWLLANDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data