Gowllands Limited

Company Name	Gowllands Limited
Company Status	Dissolved
Company Number	00248165
Category	Private Limited Company
Incorporation Date	17 May 1930(94 years ago)
Dissolution Date	3 June 2011 (12 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Javaid Iqbal
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Pakistani
Status	Closed
Appointed	03 January 2005(74 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 03 June 2011)
Role	Company Director
Correspondence Address	271-272 Mir Hasan Road Model Town-Sialkot Pakistan

Director Name	Imran Ashraf
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Pakistani
Status	Closed
Appointed	03 January 2005(74 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 03 June 2011)
Role	Company Director
Correspondence Address	Plot No.78,Bungalow No.69 Jaffer Street, Club Road Sialkot Gantt Pakistan

Director Name	Muhammad Shakir Iqbal
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Pakistani
Status	Closed
Appointed	31 March 2006(75 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 03 June 2011)
Role	Business
Correspondence Address	96/69, Jaffar Street Link Club Road Sialkot Punjab 51300 Pakistan

Director Name	Gordon Robert Howe
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(61 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 1998)
Role	Insurance Broker
Correspondence Address	35 Addiscombe Road Croydon Surrey CR0 6SA

Director Name	Mr John Geoffrey Gowlland
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(61 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 November 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Amberley 71 Beechwood Road Sanderstead Surrey CR2 0AE

Director Name	Peter James Dolan
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(61 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 November 1998)
Role	Chartered Accountant
Correspondence Address	Selcroft Cottage 59 Selcroft Road Purley Surrey CR8 1AL

Secretary Name	Rene Gerard Meissner
Nationality	British
Status	Resigned
Appointed	05 September 1991(61 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	20 Hawes Road Bromley Kent BR1 3JR

Director Name	Mrs Rosemary Metcalfe
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(61 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 1995)
Role	Librarian
Correspondence Address	10 Chart View Kemsing Sevenoaks Kent TN15 6PP

Secretary Name	Mrs Rosemary Milton-Thompson
Nationality	British
Status	Resigned
Appointed	24 November 1994(64 years, 6 months after company formation)
Appointment Duration	4 years (resigned 23 November 1998)
Role	Chartered Librarian
Correspondence Address	10 Chart View Kemsing Sevenoaks Kent TN15 6PP

Secretary Name	Hazel Christine Candy
Nationality	British
Status	Resigned
Appointed	20 December 1995(65 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1997)
Role	Administration Manager
Correspondence Address	35 Luna Road Thornton Heath Surrey CR7 8NZ

Director Name	Mrs Barbara Anna Gowlland
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(67 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 1998)
Role	Housewife
Country of Residence	England
Correspondence Address	Amberley 71 Beechwood Road Sanderstead South Croydon Surrey CR2 0AE

Secretary Name	Mrs Barbara Anna Gowlland
Nationality	British
Status	Resigned
Appointed	22 May 1997(67 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 1998)
Role	Housewife
Country of Residence	England
Correspondence Address	Amberley 71 Beechwood Road Sanderstead South Croydon Surrey CR2 0AE

Director Name	Mrs Paula Lucia Gasston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(68 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Marston Avenue Chessington Surrey KT9 2HF

Director Name	Mr Paul Wohanka
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(68 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 207 Hook Road Chessington Surrey KT9 1EA

Secretary Name	John Richard Kelly
Nationality	British
Status	Resigned
Appointed	06 February 2001(70 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	The Cottage Golf Club Drive Kingston Upon Thames Surrey KT2 7DF

Director Name	Raymond William Clark
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(75 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2008)
Role	Production Manager
Correspondence Address	90 Kingsway Selsey West Sussex PO20 0SY

Director Name	Petr Provazek
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Czech
Status	Resigned
Appointed	31 March 2006(75 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Flat 2 119 Southbridge Road Croydon Surrey CR0 1AJ

Secretary Name	Raymond William Clark
Nationality	British
Status	Resigned
Appointed	31 May 2006(76 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2008)
Role	Production Manager
Correspondence Address	90 Kingsway Selsey West Sussex PO20 0SY

Secretary Name	B H Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(68 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 February 2001)
Correspondence Address	Fountain House 2 Kingston Road New Malden Surrey KT3 3LR

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(72 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2006)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£158,263
Cash	£128,118
Current Liabilities	£326,533

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 June 2011	Final Gazette dissolved following liquidation (1 page)
3 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 November 2010	Liquidators statement of receipts and payments to 27 October 2010 (5 pages)
17 November 2010	Liquidators' statement of receipts and payments to 27 October 2010 (5 pages)
3 June 2010	Liquidators statement of receipts and payments to 27 April 2010 (5 pages)
3 June 2010	Liquidators' statement of receipts and payments to 27 April 2010 (5 pages)
12 November 2009	Liquidators statement of receipts and payments to 27 October 2009 (5 pages)
12 November 2009	Liquidators' statement of receipts and payments to 27 October 2009 (5 pages)
18 May 2009	Liquidators' statement of receipts and payments to 27 April 2009 (6 pages)
18 May 2009	Liquidators statement of receipts and payments to 27 April 2009 (6 pages)
8 May 2008	Registered office changed on 08/05/2008 from 3 gladstone road croydon surrey CR0 2BQ (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 3 gladstone road croydon surrey CR0 2BQ (1 page)
7 May 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 May 2008	Appointment of a voluntary liquidator (1 page)
7 May 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-04-28 (1 page)
7 May 2008	Statement of affairs with form 4.19 (5 pages)
7 May 2008	Appointment of a voluntary liquidator (1 page)
7 May 2008	Statement of affairs with form 4.19 (5 pages)
4 April 2008	Appointment Terminated Director and Secretary raymond clark (1 page)
4 April 2008	Appointment terminated director and secretary raymond clark (1 page)
12 March 2008	Appointment Terminated Director petr provazek (1 page)
12 March 2008	Appointment terminated director petr provazek (1 page)
1 October 2007	Return made up to 05/09/07; change of members (8 pages)
1 October 2007	Return made up to 05/09/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
3 October 2006	Return made up to 05/09/06; full list of members (8 pages)
3 October 2006	Return made up to 05/09/06; full list of members (8 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 June 2006	Nc inc already adjusted 30/12/05 (2 pages)
12 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2006	Nc inc already adjusted 30/12/05 (2 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 June 2006	Secretary resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
25 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 November 2005	Return made up to 05/09/05; full list of members (7 pages)
10 November 2005	Return made up to 05/09/05; full list of members (7 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
1 October 2004	Return made up to 05/09/04; full list of members (7 pages)
1 October 2004	Return made up to 05/09/04; full list of members (7 pages)
9 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 October 2003	Nc inc already adjusted 17/09/03 (1 page)
15 October 2003	Ad 17/09/03--------- Â£ si [email protected]=452878 Â£ ic 170255/623133 (2 pages)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 October 2003	Nc inc already adjusted 17/09/03 (1 page)
15 October 2003	Ad 17/09/03--------- Â£ si [email protected]=452878 Â£ ic 170255/623133 (2 pages)
17 September 2003	Return made up to 05/09/03; full list of members (7 pages)
17 September 2003	Return made up to 05/09/03; full list of members (7 pages)
20 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 January 2003	Registered office changed on 09/01/03 from: 196 morland road croydon surrey CR9 6BN (1 page)
9 January 2003	Registered office changed on 09/01/03 from: 196 morland road croydon surrey CR9 6BN (1 page)
9 January 2003	Return made up to 05/09/02; full list of members (7 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Return made up to 05/09/02; full list of members (7 pages)
13 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
11 January 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
6 November 2001	Return made up to 05/09/01; full list of members (6 pages)
6 November 2001	Return made up to 05/09/01; full list of members (6 pages)
1 October 2001	Registered office changed on 01/10/01 from: 196 morland road croydon surrey CR9 6BN (1 page)
1 October 2001	Registered office changed on 01/10/01 from: 196 morland road croydon surrey CR9 6BN (1 page)
25 September 2001	Registered office changed on 25/09/01 from: the cottage golf club drive coombs hill kingston upon thames surrey KT2 7DF (1 page)
25 September 2001	Registered office changed on 25/09/01 from: the cottage golf club drive coombs hill kingston upon thames surrey KT2 7DF (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 196 morland road croydon surrey CR9 6BN (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 196 morland road croydon surrey CR9 6BN (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
20 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
20 November 2000	Registered office changed on 20/11/00 from: 176 morland road croydon surrey CR9 6BN (1 page)
20 November 2000	Registered office changed on 20/11/00 from: 176 morland road croydon surrey CR9 6BN (1 page)
20 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
4 October 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
1 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
8 October 1999	Return made up to 05/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (4 pages)
3 February 1999	Particulars of mortgage/charge (4 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
10 December 1998	Declaration of assistance for shares acquisition (5 pages)
10 December 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
10 December 1998	Declaration of assistance for shares acquisition (5 pages)
12 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
12 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
5 October 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
5 October 1998	Return made up to 05/09/98; full list of members (5 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
10 September 1997	Accounts for a medium company made up to 30 April 1997 (15 pages)
10 September 1997	Accounts for a medium company made up to 30 April 1997 (15 pages)
9 September 1997	Return made up to 05/09/97; no change of members 363(288) ‐ Secretary resigned (10 pages)
9 September 1997	Return made up to 05/09/97; no change of members (10 pages)
18 June 1997	New secretary appointed;new director appointed (2 pages)
18 June 1997	New secretary appointed;new director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
2 October 1996	Return made up to 05/09/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 October 1996	Return made up to 05/09/96; no change of members (6 pages)
5 September 1996	Accounts for a medium company made up to 30 April 1996 (15 pages)
5 September 1996	Accounts for a medium company made up to 30 April 1996 (15 pages)
3 January 1996	New secretary appointed (2 pages)
11 September 1995	Return made up to 05/09/95; full list of members (7 pages)
11 September 1995	Return made up to 05/09/95; full list of members (8 pages)
4 September 1995	Accounts for a medium company made up to 30 April 1995 (16 pages)
4 September 1995	Accounts for a medium company made up to 30 April 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
21 February 1980	Memorandum of association (7 pages)
21 February 1980	Memorandum of association (7 pages)
17 May 1930	Certificate of incorporation (1 page)
17 May 1930	Certificate of incorporation (1 page)

Gowllands Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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