| Company Name | Giles, Gowers (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023303 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Adrian Giles |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Broker |
| Correspondence Address | 38 Longford Way Hutton Mount Brentwood Essex CM13 2TL |
| Director Name | Mr Andrew Vincent Gowers |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Credit Broker |
| Country of Residence | England |
| Correspondence Address | Ponders Main Road Margaretting Ingatestone Essex CM4 9HU |
| Secretary Name | Adrian Giles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Broker |
| Correspondence Address | 38 Longford Way Hutton Mount Brentwood Essex CM13 2TL |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2006 | Application for striking-off (1 page) |
| 17 January 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 9 February 2004 | Return made up to 17/01/04; full list of members
|
| 19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 February 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 24 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 March 1999 | Return made up to 17/02/99; full list of members (4 pages) |
| 2 October 1998 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 20 February 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 20 February 1998 | Resolutions
|
| 20 February 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 3 March 1997 | Resolutions
|
| 3 March 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 3 March 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 20 June 1996 | Resolutions
|
| 20 June 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 28 February 1996 | Return made up to 17/02/96; full list of members
|
| 13 March 1995 | Accounting reference date notified as 30/09 (1 page) |
| 3 March 1995 | Director resigned;new director appointed (2 pages) |
| 3 March 1995 | Registered office changed on 03/03/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 3 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |