Company NameEdwin Gowers & Son Limited
DirectorsJohn Patrick Kinch and Robert Stewart Fisher
Company StatusDissolved
Company Number00558596
CategoryPrivate Limited Company
Incorporation Date13 December 1955(68 years, 4 months ago)

Business Activity

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

Directors

Director NameJohn Patrick Kinch
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 1991(35 years, 7 months after company formation)
Appointment Duration32 years, 9 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressRhone House Timberley Place
Crowthorne
Berkshire
RG45 6BB
Secretary NameJohn Patrick Kinch
NationalityBritish
StatusCurrent
Appointed23 July 1991(35 years, 7 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRhone House Timberley Place
Crowthorne
Berkshire
RG45 6BB
Director NameRobert Stewart Fisher
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1993(38 years after company formation)
Appointment Duration30 years, 4 months
RoleChartered Accountant
Correspondence AddressBrooklands Brockham Green
Brockham
Betchworth
Surrey
RH3 7JR
Director NamePaul Anthony Frendo
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(35 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleChartered Accountant
Correspondence AddressBrickfields
Chobham Park Lane
Chobham
Surrey
GU24 8HG
Director NameColin Deverell Smith
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(35 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleChartered Accountant
Correspondence AddressLittle Fieldhead 53 Penn Road
Beaconsfield
Buckinghamshire
HP9 2LW
Director NameMr Gordon Wotherspoon
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(35 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 03 February 1997)
RoleCompany Director
Correspondence AddressSpringwood House Springwood Lane
Rotherfield Peppard
Henley On Thames
Oxfordshire
RG9 5JJ
Director NameMr Simon Timothy Laffin
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(40 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 03 February 1997)
RoleFinance Director
Correspondence Address63 Oxford Road
Wokingham
Berkshire
RG41 2YH

Location

Registered AddressPO Box 8
6,Millington Road
Hayes
Middlesex
UB3 4AY
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardPinkwell
Built Up AreaGreater London

Accounts

Latest Accounts30 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 August 1998Dissolved (1 page)
15 May 1998Return of final meeting in a members' voluntary winding up (3 pages)
24 February 1998Liquidators statement of receipts and payments (5 pages)
24 February 1997Appointment of a voluntary liquidator (2 pages)
24 February 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 February 1997Declaration of solvency (3 pages)
7 February 1997Director resigned (1 page)
7 February 1997Director resigned (1 page)
16 August 1996Return made up to 23/07/96; full list of members (7 pages)
16 August 1996Accounts for a dormant company made up to 30 March 1996 (1 page)
10 May 1996Director's particulars changed (1 page)
14 August 1995Return made up to 23/07/95; no change of members (4 pages)
14 August 1995Accounts for a dormant company made up to 1 April 1995 (1 page)