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GOWRINGS LEISURE HOLDINGS LIMITED

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

Company details

THE CEDARS, 2 HIGH STREET, BAGSHOT, SURREY, GU19 5AE

GOWRINGS LEISURE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00691499
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.03
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 5100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GRAY / 19/09/2014
Form type: CH01
Date: 2014.09.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES GRAY / 19/09/2014
Form type: CH03
Date: 2014.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK COULSON
Form type: TM01
Date: 2011.09.23
£2.95
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DIRECTOR APPOINTED MR TAJI NADER-ZADEH
Form type: AP01
Date: 2011.09.23
£2.95
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.10
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM:, THE GRANGE, 18-21 CHURCH GATE, THATCHAM, BERKSHIRE RG19 3PN
Form type: 287
Date: 2005.12.21
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
Child documents:
Document type: ANNOTATION
Date: 2005.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.23
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/00 FROM:, 245 FINCHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, RG40 3JS
Form type: 287
Date: 2000.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
Child documents:
Document type: ANNOTATION
Date: 1998.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
Child documents:
Document type: ANNOTATION
Date: 1995.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/95
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11

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Company directors and board members:

MICHAEL JAMES GRAY (current)
Secretary, FINANCE DIRECTOR, 2006.03.06
THE CEDARS 2 HIGH STREET , BAGSHOT
GU19 5AE, SURREY
MICHAEL JAMES GRAY (current)
Director, FINANCE DIRECTOR, 2006.03.06
THE CEDARS 2 HIGH STREET , BAGSHOT
GU19 5AE, SURREY
TAJI NADER-ZADEH (current)
Director, 2011.09.21
THE CEDARS 2 HIGH STREET , BAGSHOT
GU19 5AE, SURREY
CLIVE FREDERICK CHADWICK (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.07.31 - 2006.03.06
75 GORSELANDS WASH COMMON , NEWBURY
RG14 6PU, BERKSHIRE
STEPHEN JOHN FOALE (resigned)
Secretary, 1992.08.24 - 1994.02.07
42 HOLMBURY AVENUE , CROWTHORNE
RG45 6TQ, BERKSHIRE
DAVID HENRY GRAY (resigned)
Secretary, ACCOUNTANT, 1995.01.03 - 2005.07.31
WHISPER WOOD HOUSE WHISPER WOOD LOUDWATER , HERTFORDSHIRE
WD3 4JU
GRAHAM CHARLES SMITH (resigned)
Secretary, 1994.02.07 - 1995.01.03
LAWNDALE 8 HILLFIELD ROAD , CHALFONT ST PETER
SL9 0DX, BUCKINGHAMSHIRE
CLIVE FREDERICK CHADWICK (resigned)
Director, CHARTERED ACCOUNTANT, 2005.07.31 - 2006.03.06
75 GORSELANDS WASH COMMON , NEWBURY
RG14 6PU, BERKSHIRE
DEREK WILLIAM COULSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 2011.09.21
FOX LEA HERMITAGE ROAD COLD ASH , NEWBURY
RG18 9JH, BERKSHIRE
STEPHEN JOHN FOALE (resigned)
Director, ACCOUNTANT, 1992.08.24 - 1994.02.07
42 HOLMBURY AVENUE , CROWTHORNE
RG45 6TQ, BERKSHIRE
JOHN FOWLES (resigned)
Director, COMPANY DIRECTOR, 1994.02.07 - 1995.01.03
BURGHCLERE MANOR OLD BURGHCLERE , NEWBURY
RG20 9NS, BERKSHIRE
DAVID HENRY GRAY (resigned)
Director, ACCOUNTANT, 1995.01.03 - 2005.07.31
WHISPER WOOD HOUSE WHISPER WOOD LOUDWATER , HERTFORDSHIRE
WD3 4JU

Companies near to GOWRINGS LEISURE HOLDINGS ltd.

Information about the Private Limited Company GOWRINGS LEISURE HOLDINGS 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: 2016.05.27. Reload the data