GOWI Services Limited

Company Name	GOWI Services Limited
Company Status	Dissolved
Company Number	04028535
Category	Private Limited Company
Incorporation Date	6 July 2000(23 years, 9 months ago)
Dissolution Date	31 August 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Bruce Anthony Morrison
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2007(6 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chapel Row Maidstone Road Matfield Tonbridge Kent TN12 7LD

Secretary Name	Bruce Anthony Morrison
Nationality	British
Status	Closed
Appointed	19 December 2011(11 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 31 August 2017)
Role	Company Director
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Jovica Bozic
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Zeka House, The Drive Ilfold West Sussex RH14 0TE

Director Name	Mr Michael Arthur Smart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ranfold Grange Five Oaks Road Slinfold West Sussex RH13 0RL

Secretary Name	Matthew Keith Carter
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Bluecoat Pond Christs Hospital West Sussex RH13 0NW

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	25 August 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 24 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Matthew Keith Carter
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Bluecoat Pond Christs Hospital West Sussex RH13 0NW

Director Name	Michael Paul Hausdoerfer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Hawthorne Cottage Loxwood Billingshurst West Sussex RH14 0SF

Director Name	Mr John Jeremy Oneill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 3 months after company formation)
Appointment Duration	6 months (resigned 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Barn Shepherds Lane Compton Down Winchester SO21 2AD

Director Name	Stephen Feigen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Foley Road Claygate Surrey KT10 0LU

Director Name	Stephen Raymond Russell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(6 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rapelands Farm Old Holbrook Horsham West Sussex RH12 4TW

Secretary Name	Mr Richard Gordon Hall
Nationality	British
Status	Resigned
Appointed	24 January 2007(6 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Farm Cottage Heath House Wedmore Somerset BS28 4UG

Contact

Website	gowigroup.co.uk

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Gowi Group LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 July 2006	Delivered on: 28 July 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 June 2006	Delivered on: 4 July 2006 Satisfied on: 27 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 13 may 2005 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
13 May 2005	Delivered on: 17 May 2005 Satisfied on: 9 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 January 2005	Delivered on: 18 January 2005 Satisfied on: 9 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 July 2001	Delivered on: 6 July 2001 Satisfied on: 1 August 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

31 August 2017	Final Gazette dissolved following liquidation (1 page)
31 May 2017	Return of final meeting in a members' voluntary winding up (10 pages)
30 December 2016	Registered office address changed from Courtlands Parklands Avenue Goring by the Sea Worthing West Sussex BN12 4NQ to Devonshire House 60 Goswell Road London EC1M 7AD on 30 December 2016 (2 pages)
22 December 2016	Declaration of solvency (3 pages)
22 December 2016	Appointment of a voluntary liquidator (1 page)
22 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-07 (1 page)
16 December 2016	Termination of appointment of Stephen Raymond Russell as a director on 5 December 2016 (2 pages)
8 December 2016	Satisfaction of charge 5 in full (4 pages)
22 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
17 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
17 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 January 2012	Termination of appointment of Richard Hall as a secretary (2 pages)
4 January 2012	Appointment of Bruce Anthony Morrison as a secretary (3 pages)
9 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
9 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
15 February 2011	Full accounts made up to 31 December 2010 (9 pages)
9 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
19 May 2010	Full accounts made up to 31 December 2009 (10 pages)
3 December 2009	Director's details changed for Stephen Raymond Russell on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Stephen Raymond Russell on 1 December 2009 (3 pages)
8 September 2009	Return made up to 06/07/09; full list of members (3 pages)
13 July 2009	Full accounts made up to 31 December 2008 (10 pages)
9 July 2009	Return made up to 06/07/08; full list of members (3 pages)
15 December 2008	Full accounts made up to 31 December 2007 (12 pages)
13 December 2007	Full accounts made up to 31 December 2006 (11 pages)
19 July 2007	Return made up to 06/07/07; full list of members 363(288) ‐ Director resigned (7 pages)
19 July 2007	Director resigned (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 84-86 regent street london W1B 5RR (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
11 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Particulars of mortgage/charge (9 pages)
17 July 2006	Return made up to 06/07/06; full list of members (7 pages)
4 July 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
30 January 2006	Registered office changed on 30/01/06 from: stirling house 6 college court regent circus swindon wiltshire SN1 1PZ (1 page)
8 November 2005	Director's particulars changed (1 page)
28 October 2005	Return made up to 06/07/05; full list of members (6 pages)
2 June 2005	New director appointed (3 pages)
23 May 2005	Director resigned (1 page)
17 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
17 February 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
18 January 2005	Particulars of mortgage/charge (7 pages)
9 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 August 2004	Return made up to 06/07/04; full list of members (5 pages)
16 July 2004	Registered office changed on 16/07/04 from: atlantic house jengers mead billingshurst west sussex RH14 9PB (1 page)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 July 2003	Return made up to 06/07/03; full list of members (5 pages)
31 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
20 August 2002	Return made up to 06/07/02; no change of members (4 pages)
16 August 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
16 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 July 2001	Return made up to 06/07/01; full list of members (5 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
14 May 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Registered office changed on 27/02/01 from: 5 glebe way wisborough green billingshurst west sussex RH14 0EA (1 page)
27 February 2001	Secretary resigned (1 page)
6 July 2000	Incorporation (19 pages)

GOWI Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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