| Company Name | Elizabeth Gower Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01895335 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1985(39 years, 1 month ago) |
| Dissolution Date | 30 September 2008 (15 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Elizabeth Jane Gower |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(6 years, 6 months after company formation) |
| Appointment Duration | 16 years, 12 months (closed 30 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Lyford Road London SW18 3JJ |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 1998(13 years, 6 months after company formation) |
| Appointment Duration | 10 years (closed 30 September 2008) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
| Director Name | Barbra Josephine Gower |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | 56 Lyford Road London SW18 3JJ |
| Secretary Name | Ms Elizabeth Jane Gower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(6 years, 6 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 02 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Lyford Road London SW18 3JJ |
Location
| Registered Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £320,423 |
| Cash | £421,755 |
| Current Liabilities | £101,372 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2008 | Application for striking-off (1 page) |
| 28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 November 2004 | Return made up to 30/09/04; full list of members (2 pages) |
| 26 September 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 21 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 25 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 21 February 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 21 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 19 October 2000 | Return made up to 09/10/00; full list of members
|
| 22 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 1 May 1999 | New secretary appointed (2 pages) |
| 1 May 1999 | Secretary resigned (1 page) |
| 1 May 1999 | Return made up to 09/10/98; no change of members (4 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 15 manchester square london W1M 6LB (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 22 April 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 13 October 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 22 January 1997 | Return made up to 09/10/96; full list of members (6 pages) |
| 6 October 1995 | Return made up to 09/10/95; full list of members
|
| 6 July 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |