| Company Name | Gothwin Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00747387 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1963(61 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Gordon Thomas Windsor |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(28 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Engineer |
| Correspondence Address | Hedleigh Grange Givons Grove Leatherhead Surrey KT22 8LB |
| Director Name | Ian Gavin Charles Windsor |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(28 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 17 Greenacres Birdham Chichester West Sussex PO20 7HL |
| Director Name | Lucy Gertrude Windsor |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(28 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Hedleigh Grange Givons Grove Leatherhead Surrey KT22 8LB |
| Director Name | Stuart Gordon Windsor |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(28 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Engineer |
| Correspondence Address | The Rumbles 8 Balmoral Close Aldwick Bay Bognor Regis West Sussex PO21 4PP |
| Secretary Name | Ian Gavin Charles Windsor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(28 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Waverley Keep 17 Greenacres Birdham Chichester West Sussex |
Location
| Registered Address | 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,211,866 |
| Cash | £206 |
| Current Liabilities | £1,088,543 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 September 2002 | Dissolved (1 page) |
|---|---|
| 12 June 2002 | Completion of winding up (1 page) |
| 19 May 2000 | Receiver ceasing to act (1 page) |
| 19 May 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 16 March 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 9 December 1999 | Receiver ceasing to act (1 page) |
| 13 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 13 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 29 March 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 29 March 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 1 June 1998 | Order of court to wind up (1 page) |
| 27 May 1998 | Court order notice of winding up (1 page) |
| 22 April 1998 | Appointment of receiver/manager (4 pages) |
| 22 April 1998 | Appointment of receiver/manager (4 pages) |
| 22 April 1998 | Appointment of receiver/manager (4 pages) |
| 22 April 1998 | Appointment of receiver/manager (4 pages) |
| 11 March 1998 | Resolutions
|
| 11 March 1998 | Statement of affairs (13 pages) |
| 11 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 March 1998 | Registered office changed on 09/03/98 from: windsor house clovelly rd southbourne ind est emsworth, hants PO10 8PF (1 page) |
| 14 August 1997 | Return made up to 31/07/97; full list of members
|
| 19 December 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 21 September 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 21 March 1995 | Director's particulars changed (2 pages) |