Gower Architects Limited

Company Name	Gower Architects Limited
Company Status	Dissolved
Company Number	01788439
Category	Private Limited Company
Incorporation Date	2 February 1984(40 years, 3 months ago)
Dissolution Date	2 October 2015 (8 years, 7 months ago)
Previous Names	William Gower & Partners Limited and SMC Gower Architects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr John James Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(25 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 02 October 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT Scotland

Secretary Name	Mr John James Taylor
Nationality	British
Status	Closed
Appointed	01 June 2009(25 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 02 October 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT Scotland

Director Name	Mr Gordon Finch
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 February 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Chevin Cottage West Chevin Road Otley West Yorkshire LS21 3DL

Director Name	Philip Geoffrey Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2008)
Role	Architect
Correspondence Address	2 Malvern Mews Monk Fryston North Yorkshire LS25 5DX

Director Name	Colin Knight
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 April 1999)
Role	Architect
Correspondence Address	21 Ridge Hill Rastrick Brighouse West Yorkshire HD6 3HT

Director Name	Mr Robert William Haswell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2008)
Role	Architect
Correspondence Address	4 Old Manor Farm Church Hill Bramhope Leeds LS16 9BA

Director Name	Michael Andrew Hall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 12 June 2007)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	59 Oakhill Road Putney London SW15 2QJ

Director Name	Mr Wylie McMichael Conner
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2006)
Role	Architect
Correspondence Address	The Manor House 439 Shetcliffe Lane Bradford West Yorkshire BD4 6DE

Director Name	Mr Alexander Iain Cant
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	87 Templegate Avenue Leeds West Yorkshire LS15 0HL

Secretary Name	Mrs Sallie Elstone Finch
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chevin Cottage West Chevin Road Otley West Yorkshire LS21 3DL

Director Name	James Stewart McColl
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(17 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 May 2007)
Role	Company Director
Correspondence Address	3 Fulmer Place, Fulmer Road Fulmer Slough SL3 6HR

Director Name	Mr David Andrew Pedley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(17 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Lodge Heathlands Road Wokingham Berkshire RG40 3AR

Secretary Name	Mr David Andrew Pedley
Nationality	British
Status	Resigned
Appointed	08 June 2001(17 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 June 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Heath Lodge Heathlands Road Wokingham Berkshire RG40 3AR

Director Name	Mr Phillip David Weatherill
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(20 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	45 The Oval Otley West Yorkshire LS21 2ED

Director Name	Mr Steven Geoffrey Wass
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(21 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	96a Street Lane Denby Ripley Derbyshire DE5 8NF

Director Name	Mr Philip John Rushton Lees
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(21 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2008)
Role	Architect
Country of Residence	England
Correspondence Address	Royd Lodge Rupert Road Ilkley West Yorkshire LS29 0AT

Director Name	Mr Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Luccombe Ockham Road South East Horsley Leatherhead Surrey KT24 6SL

Secretary Name	Robert Philip Boardman
Nationality	British
Status	Resigned
Appointed	30 June 2006(22 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Mysore Road London SW11 5RZ

Secretary Name	Mrs Caroline Mary Godfrey
Nationality	British
Status	Resigned
Appointed	01 November 2006(22 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Brecon Way Bedford MK41 8DD

Director Name	Mr Paul Andrew Thrussell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(23 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2008)
Role	Architect
Correspondence Address	Wetherby House 9 Queen Parade Harrogate North Yorkshire HG1 5PW

Director Name	Mr Christopher Paul Littlemore
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(24 years after company formation)
Appointment Duration	3 years, 8 months (resigned 18 October 2011)
Role	Architect
Country of Residence	England
Correspondence Address	Meadow House High Lane Broad Chalke Salisbury Wilts SP5 5HA

Secretary Name	Mr Robert Philip Boardman
Nationality	British
Status	Resigned
Appointed	01 February 2008(24 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Luccombe Ockham Road South East Horsley Leatherhead Surrey KT24 6SL

Secretary Name	Mr Nicholas Kenneth Spencer Wills
Nationality	British
Status	Resigned
Appointed	23 April 2009(25 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 2009)
Role	Consultant
Correspondence Address	The Great House Church Road Great Milton Oxford Oxfordshire OX44 7PD

Location

Registered Address	Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2k at 1	Archial Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 October 2015	Final Gazette dissolved following liquidation (1 page)
2 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2013	Dissolution deferment (1 page)
6 December 2013	Completion of winding up (1 page)
21 October 2011	Termination of appointment of Christopher Littlemore as a director (2 pages)
12 April 2011	Order of court to wind up (2 pages)
10 March 2011	Order of court to wind up (3 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 2,000 (5 pages)
4 January 2010	Statement of capital on 4 January 2010 GBP 2,000 (4 pages)
4 January 2010	Solvency statement dated 21/12/09 (1 page)
4 January 2010	Statement by directors (1 page)
4 January 2010	Resolutions RES13 ‐ Capital contribution reserve cancelled 21/12/2009 (2 pages)
4 January 2010	Statement of capital on 4 January 2010 GBP 2,000 (4 pages)
6 November 2009	Full accounts made up to 31 December 2008 (21 pages)
6 June 2009	Director and secretary appointed john james taylor (2 pages)
6 June 2009	Appointment terminated secretary nicholas wills (1 page)
8 May 2009	Appointment terminated director and secretary robert boardman (1 page)
7 May 2009	Secretary appointed nicholas kenneth spencer wills (1 page)
3 March 2009	Full accounts made up to 31 December 2007 (19 pages)
17 February 2009	Return made up to 31/01/09; full list of members (3 pages)
17 February 2009	Director's change of particulars / robert boardman / 10/04/2008 (1 page)
9 January 2009	Company name changed smc gower architects LIMITED\certificate issued on 12/01/09 (2 pages)
9 January 2009	Appointment terminate, director phillip weatherill logged form (1 page)
5 January 2009	Appointment terminated director robert haswell (1 page)
5 January 2009	Appointment terminated director phillip weatherill (1 page)
5 January 2009	Appointment terminated director philip scott (1 page)
5 January 2009	Appointment terminated director philip lees (1 page)
5 January 2009	Appointment terminated director paul thrussell (1 page)
5 January 2009	Appointment terminated director steven wass (1 page)
5 January 2009	Appointment terminated director alexander cant (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 33 davies street mayfair london W1K 4LR (1 page)
15 April 2008	Secretary appointed robert boardman (3 pages)
10 April 2008	Return made up to 31/01/08; full list of members (5 pages)
28 February 2008	Appointment terminated secretary caroline godfrey (1 page)
25 February 2008	Director appointed christopher paul littlemore (2 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 July 2007	New director appointed (2 pages)
21 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (1 page)
19 June 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Return made up to 31/01/07; full list of members (3 pages)
27 February 2007	New secretary appointed (1 page)
14 February 2007	New director appointed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
6 October 2006	Director resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
24 February 2006	Return made up to 31/01/06; full list of members (3 pages)
15 June 2005	New director appointed (3 pages)
13 June 2005	Full accounts made up to 31 December 2004 (17 pages)
9 April 2005	Return made up to 31/01/05; full list of members; amend (10 pages)
8 March 2005	Auditor's resignation (1 page)
8 March 2005	New director appointed (2 pages)
4 February 2005	Return made up to 31/01/05; full list of members (3 pages)
13 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
23 October 2003	Return made up to 10/10/03; full list of members (10 pages)
5 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
14 November 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 November 2002	Declaration of assistance for shares acquisition (8 pages)
5 November 2002	Declaration of assistance for shares acquisition (8 pages)
5 November 2002	Declaration of assistance for shares acquisition (8 pages)
22 October 2002	Particulars of mortgage/charge (5 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
19 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
12 November 2001	Return made up to 10/10/01; full list of members (8 pages)
2 July 2001	Company name changed william gower & partners LIMITED\certificate issued on 02/07/01 (2 pages)
29 June 2001	New director appointed (2 pages)
19 June 2001	Registered office changed on 19/06/01 from: moorfield court alma road headingley leeds LS6 2AH (1 page)
19 June 2001	New secretary appointed;new director appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2001	Resolutions RES13 ‐ Dividend 08/06/01 (2 pages)
7 November 2000	Return made up to 10/10/00; full list of members (8 pages)
22 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
27 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
11 November 1999	Return made up to 10/10/99; full list of members (8 pages)
21 April 1999	Director resigned (1 page)
30 September 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
23 October 1997	Return made up to 10/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
17 October 1996	Return made up to 10/10/96; full list of members (8 pages)
19 October 1995	Return made up to 10/10/95; no change of members (6 pages)
9 October 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
17 October 1991	Particulars of mortgage/charge (5 pages)
2 February 1984	Incorporation (15 pages)

Gower Architects Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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