Gowercrescent Limited

Company Name	Gowercrescent Limited
Company Status	Dissolved
Company Number	03685134
Category	Private Limited Company
Incorporation Date	17 December 1998(25 years, 4 months ago)
Dissolution Date	9 January 2007 (17 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	James Harfield
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2006(7 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 09 January 2007)
Role	Company Director
Correspondence Address	Rest A While Ringwood Road Southampton Hampshire SO40 7LA

Secretary Name	Darren Geary
Nationality	British
Status	Closed
Appointed	27 February 2006(7 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 09 January 2007)
Role	Secretary
Correspondence Address	32 Gurnays Mead West Wellow Romsey Hampshire SO51 6GB

Director Name	Mr David Llewellyn Mason
Date of Birth	February 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	07 January 1999(3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 02 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Farm Helmdon Brackley Northamptonshire NN13 5QG

Secretary Name	Graeme Warren Thomas
Nationality	British
Status	Resigned
Appointed	07 January 1999(3 weeks after company formation)
Appointment Duration	7 months (resigned 09 August 1999)
Role	Company Director
Correspondence Address	14 The Pightle Main St Maids Moreton Buckingham MK18 1QP

Secretary Name	Mr Peter Edward Jenkinson
Nationality	English
Status	Resigned
Appointed	09 August 1999(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 02 December 2003)
Role	Businessman
Country of Residence	England
Correspondence Address	Fringford Cottage Fringford Bicester Oxfordshire OX27 8DP

Director Name	Keith Woolford
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2006)
Role	Company Director
Correspondence Address	401 Canturbury Road Kennington Ashford Kent TN25 4DU

Secretary Name	Mr Jaiprakash Patel
Nationality	British
Status	Resigned
Appointed	02 December 2003(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	119 Falmouth Gardens Redbridge Ilford Essex IG4 5JL

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Ashby House 64 High Street Walton On Thames Surrey KT12 1BW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£134,936
Cash	£2,359
Current Liabilities	£12,121

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

9 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2006	First Gazette notice for compulsory strike-off (1 page)
7 March 2006	Auditor's resignation (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	New secretary appointed (1 page)
6 March 2006	New director appointed (1 page)
2 August 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
28 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2004	Return made up to 17/12/03; full list of members (6 pages)
22 January 2004	New secretary appointed (1 page)
22 January 2004	New director appointed (1 page)
10 December 2003	Secretary resigned;director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Registered office changed on 10/12/03 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page)
18 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
4 November 2003	Registered office changed on 04/11/03 from: orion house bryant avenue romford essex RM3 0AP (1 page)
26 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
30 January 2003	Return made up to 17/12/02; full list of members (6 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
9 January 2002	Return made up to 17/12/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 March 2001	Nc inc already adjusted 25/02/99 (1 page)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2000	Return made up to 17/12/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
26 April 2000	Return made up to 17/12/99; full list of members (6 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	New secretary appointed (2 pages)
23 June 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
2 May 1999	Registered office changed on 02/05/99 from: 214 upper fifth street milton keynes MK9 2HR (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Secretary resigned (1 page)
10 March 1999	Particulars of mortgage/charge (3 pages)
3 March 1999	Ad 25/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 January 1999	New director appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: 16 churchill way cardiff CF1 4DX (1 page)
17 December 1998	Incorporation (14 pages)

Gowercrescent Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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