Gower And Lee Limited

Company Name	Gower And Lee Limited
Director	Mark Frederick Deane Daniels
Company Status	Active
Company Number	00494071
Category	Private Limited Company
Incorporation Date	10 April 1951(73 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Frederick Deane Daniels
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 March 2001(49 years, 11 months after company formation)
Appointment Duration	23 years, 2 months
Role	Grains Trader
Country of Residence	Switzerland
Correspondence Address	Vieux College 8 Route De Nyon Trelex 1270 Vaud Ch 1270 Switzerland

Director Name	Eric Gordon Frank Blair
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 1992)
Role	Insurance Broker
Correspondence Address	Les Lys 3 Rue Louis-Aureglia Bp 449 Monaco Cedex Mc98011 Monaco

Director Name	Mr Gordon Stanley Blair
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(40 years, 1 month after company formation)
Appointment Duration	2 months (resigned 26 July 1991)
Role	Solicitor
Correspondence Address	26 Boulevard Des Moulins Monte Carlo Foreign Monaco

Director Name	Ann Marie Weber
Date of Birth	August 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 1991(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 1992)
Role	Accountant
Correspondence Address	26 Boulevard Des Moulins Monte Carlo Monaco Foreign

Secretary Name	Ann Marie Weber
Nationality	American
Status	Resigned
Appointed	27 May 1991(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 1992)
Role	Company Director
Correspondence Address	26 Boulevard Des Moulins Monte Carlo Monaco Foreign

Director Name	Mr Ian Paul Williamson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(41 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 March 2001)
Role	Trust Manager
Correspondence Address	La Corbiere Chemin De La Florettaz 1261 Gingins Switzerland

Director Name	Mr Michael Richard Rogers
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(41 years, 5 months after company formation)
Appointment Duration	22 years, 5 months (resigned 18 February 2015)
Role	Executive
Country of Residence	Switzerland
Correspondence Address	7 Chemin Des Gonthiers Vaud Mies Ch1295 Switzerland

Secretary Name	Mr Michael Richard Rogers
Nationality	British
Status	Resigned
Appointed	18 September 1992(41 years, 5 months after company formation)
Appointment Duration	22 years, 5 months (resigned 18 February 2015)
Role	Executive
Country of Residence	Switzerland
Correspondence Address	7 Chemin Des Gonthiers Vaud Mies Ch1295 Switzerland

Secretary Name	Mr Mark Frederick Deane Daniels
Status	Resigned
Appointed	18 February 2015(63 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 March 2019)
Role	Company Director
Correspondence Address	The White House Nethergate Street Clare Suffolk CO10 8NP

Location

Registered Address	10 Tideway Yard Mortlake High Street London SW14 8SN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London

Shareholders

2.5k at £1	Patrick Deane Daniels 99.96% Ordinary
1 at £1	Heide Marie Daniels 0.04% Ordinary

Financials

Year	2014
Net Worth	£3,747
Cash	£62
Current Liabilities	£18,568

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

16 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
10 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 31 March 2018 (2 pages)
26 March 2019	Registered office address changed from The White House Nethergate Street Clare Suffolk CO10 8NP to 39 st. James's Place London SW1A 1NS on 26 March 2019 (1 page)
26 March 2019	Termination of appointment of Mark Frederick Deane Daniels as a secretary on 26 March 2019 (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
29 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
14 February 2018	Micro company accounts made up to 31 March 2017 (4 pages)
10 July 2017	Confirmation statement made on 27 May 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 27 May 2017 with no updates (3 pages)
10 July 2017	Notification of Patrick Deane Daniels as a person with significant control on 7 April 2016 (2 pages)
10 July 2017	Notification of Patrick Deane Daniels as a person with significant control on 7 April 2016 (2 pages)
15 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 August 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2,500 (6 pages)
1 August 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2,500 (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2,500 (4 pages)
24 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2,500 (4 pages)
16 April 2015	Termination of appointment of Michael Richard Rogers as a secretary on 18 February 2015 (1 page)
16 April 2015	Termination of appointment of Michael Richard Rogers as a director on 18 February 2015 (1 page)
16 April 2015	Appointment of Mr Mark Frederick Deane Daniels as a secretary on 18 February 2015 (2 pages)
16 April 2015	Termination of appointment of Michael Richard Rogers as a director on 18 February 2015 (1 page)
16 April 2015	Appointment of Mr Mark Frederick Deane Daniels as a secretary on 18 February 2015 (2 pages)
16 April 2015	Termination of appointment of Michael Richard Rogers as a secretary on 18 February 2015 (1 page)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
5 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2,500 (5 pages)
5 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2,500 (5 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
13 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
6 March 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
6 March 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
28 May 2012	Director's details changed for Mr. Mark Frederick Deane Daniels on 1 July 2011 (2 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Director's details changed for Mr. Mark Frederick Deane Daniels on 1 July 2011 (2 pages)
28 May 2012	Director's details changed for Mr. Mark Frederick Deane Daniels on 1 July 2011 (2 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
16 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
16 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
14 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
8 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mr Michael Richard Rogers on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Mark Frederick Deane Daniels on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Mr Michael Richard Rogers on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Mr Michael Richard Rogers on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Mark Frederick Deane Daniels on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Mark Frederick Deane Daniels on 1 April 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 June 2009	Return made up to 27/05/09; full list of members (4 pages)
4 June 2009	Return made up to 27/05/09; full list of members (4 pages)
16 May 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
16 May 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
9 June 2008	Return made up to 27/05/08; full list of members (4 pages)
9 June 2008	Return made up to 27/05/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
15 August 2007	Return made up to 27/05/07; full list of members (3 pages)
15 August 2007	Return made up to 27/05/07; full list of members (3 pages)
14 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
14 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
11 July 2006	Return made up to 27/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2006	Return made up to 27/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
15 December 2005	Registered office changed on 15/12/05 from: 8 baker street london W1U 3LL (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 8 baker street london W1U 3LL (1 page)
17 June 2005	Return made up to 27/05/05; full list of members (3 pages)
17 June 2005	Return made up to 27/05/05; full list of members (3 pages)
14 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 May 2004	Return made up to 27/05/04; full list of members (7 pages)
27 May 2004	Return made up to 27/05/04; full list of members (7 pages)
18 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 September 2003	Return made up to 27/05/03; full list of members (7 pages)
26 September 2003	Return made up to 27/05/03; full list of members (7 pages)
7 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 September 2002	Return made up to 27/05/02; full list of members 363(287) ‐ Registered office changed on 26/09/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
26 September 2002	Return made up to 27/05/02; full list of members 363(287) ‐ Registered office changed on 26/09/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
5 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
19 July 2001	Return made up to 27/05/01; full list of members (6 pages)
19 July 2001	Return made up to 27/05/01; full list of members (6 pages)
13 December 2000	Full accounts made up to 31 March 1995 (9 pages)
13 December 2000	Full accounts made up to 31 March 1995 (9 pages)
1 December 2000	Full accounts made up to 31 March 1997 (9 pages)
1 December 2000	Full accounts made up to 31 March 1998 (9 pages)
1 December 2000	Full accounts made up to 31 March 1996 (9 pages)
1 December 2000	Full accounts made up to 31 March 1998 (9 pages)
1 December 2000	Full accounts made up to 31 March 2000 (9 pages)
1 December 2000	Full accounts made up to 31 March 1999 (9 pages)
1 December 2000	Full accounts made up to 31 March 1996 (9 pages)
1 December 2000	Full accounts made up to 31 March 1999 (9 pages)
1 December 2000	Full accounts made up to 31 March 1997 (9 pages)
1 December 2000	Full accounts made up to 31 March 2000 (9 pages)
17 July 2000	Return made up to 27/05/00; full list of members (6 pages)
17 July 2000	Return made up to 27/05/00; full list of members (6 pages)
12 October 1999	Return made up to 27/05/99; no change of members (6 pages)
12 October 1999	Return made up to 27/05/99; no change of members (6 pages)
20 April 1999	Compulsory strike-off action has been discontinued (1 page)
20 April 1999	Compulsory strike-off action has been discontinued (1 page)
19 April 1999	Return made up to 27/05/98; full list of members (5 pages)
19 April 1999	Return made up to 27/05/98; full list of members (5 pages)
17 November 1998	First Gazette notice for compulsory strike-off (1 page)
17 November 1998	First Gazette notice for compulsory strike-off (1 page)
15 July 1997	Return made up to 27/05/97; no change of members (4 pages)
15 July 1997	Return made up to 27/05/97; no change of members (4 pages)
23 June 1996	Return made up to 27/05/96; no change of members (4 pages)
23 June 1996	Return made up to 27/05/96; no change of members (4 pages)
6 December 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
6 December 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
8 August 1995	Return made up to 27/05/95; full list of members (4 pages)
8 August 1995	Return made up to 27/05/95; full list of members (4 pages)
19 May 1995	Full accounts made up to 31 March 1994 (9 pages)
19 May 1995	Full accounts made up to 31 March 1994 (9 pages)
10 April 1951	Certificate of incorporation (1 page)
10 April 1951	Certificate of incorporation (1 page)
10 April 1951	Incorporation (22 pages)
10 April 1951	Incorporation (22 pages)

Gower And Lee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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