Gowen Limited

Company Name	Gowen Limited
Company Status	Dissolved
Company Number	04201058
Category	Private Limited Company
Incorporation Date	18 April 2001(23 years ago)
Dissolution Date	19 September 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	Lewis Robert Gwilym Owen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2001(same day as company formation)
Role	Interim Management-Consultancy
Correspondence Address	27 Coniston Drive Holmes Chapel Crewe Cheshire CW4 7LA

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	18 April 2001(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.larking-gowen.co.uk
Email address	[email protected]
Telephone	0845 0774165
Telephone region	Unknown

Location

Registered Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Judith Ann Owen 50.00% Ordinary
50 at £1	Mr Lewis Robert Gwilym Owen 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,660
Cash	£11,105
Current Liabilities	£3,445

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
22 June 2017	Application to strike the company off the register (4 pages)
26 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 (1 page)
28 April 2017	Confirmation statement made on 18 April 2017 with updates (7 pages)
7 September 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
22 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 17 January 2015 GBP 100 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 July 2011	Current accounting period extended from 26 July 2011 to 31 July 2011 (1 page)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 26 July 2010 (5 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
20 September 2009	Total exemption small company accounts made up to 26 July 2009 (5 pages)
20 April 2009	Return made up to 18/04/09; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 26 July 2008 (5 pages)
18 April 2008	Return made up to 18/04/08; full list of members (3 pages)
8 September 2007	Total exemption small company accounts made up to 26 July 2007 (5 pages)
20 April 2007	Return made up to 18/04/07; full list of members (2 pages)
24 October 2006	Amended accounts made up to 26 July 2006 (6 pages)
29 September 2006	Total exemption small company accounts made up to 26 July 2006 (6 pages)
26 April 2006	Return made up to 18/04/06; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 26 July 2005 (6 pages)
21 April 2005	Return made up to 18/04/05; full list of members (2 pages)
26 August 2004	Total exemption small company accounts made up to 26 July 2004 (6 pages)
27 April 2004	Return made up to 18/04/04; full list of members (5 pages)
1 September 2003	Total exemption small company accounts made up to 26 July 2003 (6 pages)
1 May 2003	Return made up to 18/04/03; full list of members (5 pages)
23 October 2002	Total exemption full accounts made up to 26 July 2002 (11 pages)
24 April 2002	Return made up to 18/04/02; full list of members (5 pages)
7 June 2001	Accounting reference date extended from 30/04/02 to 26/07/02 (1 page)
3 May 2001	Registered office changed on 03/05/01 from: 27 coniston drive holmes chapel crewe cheshire CW4 7LA (1 page)
3 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Secretary resigned (1 page)
18 April 2001	Incorporation (13 pages)

Gowen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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