J.L.& N.Gow Limited

Company Name	J.L.& N.Gow Limited
Company Status	Dissolved
Company Number	00155349
Category	Private Limited Company
Incorporation Date	21 May 1919(105 years ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Henry Derek Balls
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1991(72 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (closed 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	313 Cambridge Heath Road Bethnal Green London E2 9LQ

Director Name	Mr Richard Chiesman Balls
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1991(72 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (closed 06 March 2012)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	313 Cambridge Heath Road Bethnal Green London E2 9LQ

Secretary Name	Richard Chiesman Balls
Status	Closed
Appointed	04 June 2010(91 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 06 March 2012)
Role	Company Director
Correspondence Address	313 Cambridge Heath Road Bethnal Green London E2 9LQ

Director Name	Mr John Harris Balls
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(72 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 04 June 2010)
Role	Company Director
Correspondence Address	Crantock 39 Friar Street Sudbury Suffolk CO10 2AG

Secretary Name	Mr John Harris Balls
Nationality	British
Status	Resigned
Appointed	27 July 1991(72 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 04 June 2010)
Role	Company Director
Correspondence Address	Crantock 39 Friar Street Sudbury Suffolk CO10 2AG

Location

Registered Address	313 Cambridge Heath Road Bethnal Green London E2 9LQ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
14 October 2010	Director's details changed for Henry Derek Balls on 27 July 2010 (2 pages)
14 October 2010	Appointment of Richard Chiesman Balls as a secretary (1 page)
14 October 2010	Termination of appointment of John Balls as a director (1 page)
14 October 2010	Director's details changed for Henry Derek Balls on 27 July 2010 (2 pages)
14 October 2010	Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 40,000 (4 pages)
14 October 2010	Director's details changed for Mr Richard Chiesman Balls on 27 July 2010 (2 pages)
14 October 2010	Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 40,000 (4 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 October 2010	Director's details changed for Mr Richard Chiesman Balls on 27 July 2010 (2 pages)
14 October 2010	Termination of appointment of John Balls as a secretary (1 page)
14 October 2010	Termination of appointment of John Balls as a director (1 page)
14 October 2010	Termination of appointment of John Balls as a secretary (1 page)
14 October 2010	Appointment of Richard Chiesman Balls as a secretary (1 page)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 November 2009	Accounts for a dormant company made up to 31 January 2009 (7 pages)
30 November 2009	Accounts for a dormant company made up to 31 January 2009 (7 pages)
7 August 2009	Return made up to 27/07/09; full list of members (4 pages)
7 August 2009	Return made up to 27/07/09; full list of members (4 pages)
11 November 2008	Director and secretary's change of particulars / john balls / 01/10/2007 (1 page)
11 November 2008	Director and Secretary's Change of Particulars / john balls / 01/10/2007 / HouseName/Number was: , now: "crantock"; Street was: old rectory farm, now: friars street; Post Town was: stapleford abbots, now: sudbury; Region was: essex, now: suffolk; Post Code was: RM4 1EJ, now: CO10 2AG; Country was: , now: united kingdom (1 page)
11 November 2008	Return made up to 27/07/08; full list of members (4 pages)
11 November 2008	Return made up to 27/07/08; full list of members (4 pages)
13 October 2008	Accounts made up to 31 January 2008 (6 pages)
13 October 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
28 November 2007	Accounts made up to 31 January 2007 (6 pages)
28 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
18 September 2007	Return made up to 27/07/07; no change of members (7 pages)
18 September 2007	Return made up to 27/07/07; no change of members (7 pages)
18 October 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
18 October 2006	Accounts made up to 31 January 2006 (6 pages)
19 October 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
19 October 2005	Return made up to 27/07/05; full list of members (7 pages)
19 October 2005	Accounts made up to 31 January 2005 (4 pages)
19 October 2005	Return made up to 27/07/05; full list of members (7 pages)
23 November 2004	Return made up to 27/07/04; full list of members (7 pages)
23 November 2004	Return made up to 27/07/04; full list of members (7 pages)
11 October 2004	Accounts made up to 31 January 2004 (4 pages)
11 October 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
16 October 2003	Return made up to 27/07/03; full list of members (7 pages)
16 October 2003	Return made up to 27/07/03; full list of members (7 pages)
8 October 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
8 October 2003	Accounts made up to 31 January 2003 (4 pages)
1 December 2002	Accounts made up to 31 January 2002 (3 pages)
1 December 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
27 September 2002	Return made up to 27/07/02; full list of members (7 pages)
27 September 2002	Return made up to 27/07/02; full list of members (7 pages)
4 October 2001	Return made up to 27/07/01; full list of members (7 pages)
4 October 2001	Return made up to 27/07/01; full list of members (7 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2001	Accounts made up to 31 January 2001 (3 pages)
17 August 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2000	Return made up to 27/07/00; no change of members (7 pages)
24 October 2000	Return made up to 27/07/00; no change of members (7 pages)
23 August 2000	Accounts made up to 31 January 2000 (3 pages)
23 August 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
16 November 1999	Accounts made up to 31 January 1999 (3 pages)
16 November 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
2 September 1999	Return made up to 27/07/99; full list of members (7 pages)
2 September 1999	Return made up to 27/07/99; full list of members (7 pages)
20 October 1998	Full accounts made up to 31 January 1998 (6 pages)
20 October 1998	Full accounts made up to 31 January 1998 (6 pages)
19 October 1998	Return made up to 27/07/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 October 1998	Return made up to 27/07/98; no change of members (5 pages)
12 November 1997	Full accounts made up to 31 January 1997 (6 pages)
12 November 1997	Full accounts made up to 31 January 1997 (6 pages)
18 September 1997	Return made up to 27/07/97; no change of members (4 pages)
18 September 1997	Return made up to 27/07/97; no change of members (4 pages)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1996	Full accounts made up to 31 January 1996 (6 pages)
2 December 1996	Full accounts made up to 31 January 1996 (6 pages)
19 October 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 1996	Return made up to 27/07/96; full list of members (7 pages)
9 October 1995	Return made up to 27/07/95; no change of members (6 pages)
9 October 1995	Return made up to 27/07/95; no change of members (5 pages)

J.L.& N.Gow Limited

Business Activity

Directors

Location

Accounts

Filing History

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