| Company Name | Gowen Consultants (Office Products) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03136964 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1995(28 years, 4 months ago) |
| Dissolution Date | 28 November 2014 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Julia Arroll Gowen |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Quadrant House 4 Thomas More Square London E1W 1YW |
| Director Name | Mr Michael Gowen |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Quadrant House 4 Thomas More Square London E1W 1YW |
| Secretary Name | Julia Gowen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Quadrant House 4 Thomas More Square London E1W 1YW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Quadrant House 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Michael Gowen 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Julia Gowen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,609 |
| Cash | £174 |
| Current Liabilities | £198,683 |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 28 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2014 | Administrator's progress report to 18 August 2014 (19 pages) |
| 28 August 2014 | Notice of move from Administration to Dissolution on 18 August 2014 (18 pages) |
| 26 March 2014 | Administrator's progress report to 20 February 2014 (19 pages) |
| 1 November 2013 | Appointment of an administrator (1 page) |
| 1 November 2013 | Statement of administrator's proposal (51 pages) |
| 1 November 2013 | Result of meeting of creditors (49 pages) |
| 5 September 2013 | Registered office address changed from 22-24 Kneesworth Street Royston Hertfordshire SG8 5AA on 5 September 2013 (2 pages) |
| 5 September 2013 | Registered office address changed from 22-24 Kneesworth Street Royston Hertfordshire SG8 5AA on 5 September 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Julia Gowen on 24 July 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Mr Michael Gowen on 24 July 2013 (2 pages) |
| 19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 14 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Secretary's details changed for Julia Gowen on 13 December 2011 (1 page) |
| 13 December 2011 | Director's details changed for Julia Gowen on 13 December 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Mr Michael Gowen on 13 December 2011 (2 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 11 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 16 November 2010 | Director's details changed for Mr Michael Gowen on 16 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Julia Gowen on 16 November 2010 (2 pages) |
| 16 November 2010 | Secretary's details changed for Julia Gowen on 16 November 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 16 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 8 February 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 22 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 29 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 5 January 2006 | Return made up to 12/12/05; full list of members (3 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 25 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 4 February 2004 | Return made up to 12/12/03; full list of members
|
| 28 May 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 2 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 3 January 2002 | Return made up to 12/12/01; full list of members
|
| 21 November 2001 | Total exemption full accounts made up to 28 February 2001 (15 pages) |
| 19 March 2001 | Full accounts made up to 29 February 2000 (10 pages) |
| 23 January 2001 | Return made up to 12/12/00; full list of members
|
| 22 December 2000 | Accounting reference date shortened from 31/05/00 to 29/02/00 (1 page) |
| 1 June 2000 | Full accounts made up to 31 May 1999 (18 pages) |
| 1 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 27 September 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 10 February 1999 | Full accounts made up to 31 May 1997 (12 pages) |
| 2 February 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 26 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 24 October 1997 | Delivery ext'd 3 mth 31/05/97 (1 page) |
| 23 July 1997 | Particulars of mortgage/charge (3 pages) |
| 28 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 24 April 1996 | Ad 17/01/96--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 24 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 5 January 1996 | New director appointed (2 pages) |
| 5 January 1996 | Director resigned (1 page) |
| 5 January 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 January 1996 | Secretary resigned (1 page) |
| 12 December 1995 | Incorporation (34 pages) |