Edwin Gowers & Son Limited

00558596

Company Name	Edwin Gowers & Son Limited
Directors	John Patrick Kinch and Robert Stewart Fisher
Company Status	Dissolved
Company Number	00558596
Category	Private Limited Company
Incorporation Date	13 December 1955(68 years, 4 months 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	John Patrick Kinch
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 July 1991(35 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Secretary Name	John Patrick Kinch
Nationality	British
Status	Current
Appointed	23 July 1991(35 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Director Name	Robert Stewart Fisher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1993(38 years after company formation)
Appointment Duration	30 years, 3 months
Role	Chartered Accountant
Correspondence Address	Brooklands Brockham Green Brockham Betchworth Surrey RH3 7JR

Director Name	Paul Anthony Frendo
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(35 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	Brickfields Chobham Park Lane Chobham Surrey GU24 8HG

Director Name	Colin Deverell Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(35 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	Little Fieldhead 53 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	Mr Gordon Wotherspoon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(35 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	Springwood House Springwood Lane Rotherfield Peppard Henley On Thames Oxfordshire RG9 5JJ

Director Name	Mr Simon Timothy Laffin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(40 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 1997)
Role	Finance Director
Correspondence Address	63 Oxford Road Wokingham Berkshire RG41 2YH

Location

Registered Address	PO Box 8 6,Millington Road Hayes Middlesex UB3 4AY
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Pinkwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 1996 (28 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

Contact Companies London