Company NameMark Gowland Limited
Company StatusDissolved
Company Number06994818
CategoryPrivate Limited Company
Incorporation Date19 August 2009(14 years, 8 months ago)
Dissolution Date21 January 2014 (10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Mark Laurence Gowland
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Mahonia Drive
Basildon
Essex
SS16 6SD

Location

Registered Address3 Mahonia Drive
Langdon Hills
Basildon
Essex
SS16 6SD
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon

Shareholders

1 at £1Helen Jean Gowland
50.00%
Ordinary A
1 at £1Mr Mark Laurence Gowland
50.00%
Ordinary

Financials

Year2014
Net Worth-£3
Current Liabilities£7,956

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
25 September 2013Application to strike the company off the register (3 pages)
25 September 2013Application to strike the company off the register (3 pages)
4 September 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(4 pages)
4 September 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(4 pages)
23 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 November 2012Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
1 November 2012Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 September 2011Director's details changed for Mr Mark Laurence Gowland on 9 September 2011 (2 pages)
9 September 2011Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
9 September 2011Director's details changed for Mr Mark Laurence Gowland on 9 September 2011 (2 pages)
9 September 2011Director's details changed for Mr Mark Laurence Gowland on 9 September 2011 (2 pages)
9 September 2011Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
8 April 2011Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 8 April 2011 (1 page)
8 April 2011Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 8 April 2011 (1 page)
8 April 2011Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 8 April 2011 (1 page)
3 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 August 2010Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
19 August 2010Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
22 October 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 2.00
(2 pages)
22 October 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 2.00
(2 pages)
22 October 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 2.00
(2 pages)
9 September 2009Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
9 September 2009Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
19 August 2009Incorporation (18 pages)
19 August 2009Incorporation (18 pages)