Company NameGower House Associates Limited
Company StatusDissolved
Company Number08012771
CategoryPrivate Limited Company
Incorporation Date30 March 2012(12 years, 1 month ago)
Dissolution Date10 August 2018 (5 years, 8 months ago)
Previous NameGower House Associates Trading Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Robin Nigel Smith
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGower House 7 Lambridge Wood Road
Henley-On-Thames
Oxon
RG9 3BP
Secretary NameMr Adam Kelly
StatusClosed
Appointed29 October 2012(7 months after company formation)
Appointment Duration5 years, 9 months (closed 10 August 2018)
RoleCompany Director
Correspondence Address75 Springfield Road
Chelmsford
CM2 6JB
Secretary NameMr Robin Smith
StatusResigned
Appointed30 March 2012(same day as company formation)
RoleCompany Director
Correspondence AddressGower House 7 Lambridge Wood Road
Henley-On-Thames
Oxon
RG9 3BP

Location

Registered Address75 Springfield Road
Chelmsford
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Net Worth£275,904
Current Liabilities£87,127

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 June 2017Liquidators' statement of receipts and payments to 25 March 2017 (13 pages)
3 June 2016Liquidators' statement of receipts and payments to 25 March 2016 (11 pages)
22 April 2015Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 75 Springfield Road Chelmsford CM2 6JB on 22 April 2015 (2 pages)
21 April 2015Appointment of a voluntary liquidator (1 page)
13 April 2015Statement of affairs with form 4.19 (6 pages)
21 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 June 2014Registered office address changed from 44 Bell Street Henley-on-Thames Oxfordshire RG9 2BG on 9 June 2014 (1 page)
9 June 2014Registered office address changed from 44 Bell Street Henley-on-Thames Oxfordshire RG9 2BG on 9 June 2014 (1 page)
23 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(4 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 October 2013Change of name notice (2 pages)
10 October 2013Company name changed gower house associates trading LIMITED\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-09-26
(2 pages)
9 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
29 October 2012Termination of appointment of Robin Smith as a secretary (1 page)
29 October 2012Appointment of Mr Adam Kelly as a secretary (1 page)
10 October 2012Registered office address changed from Gower House 7 Lambridge Wood Road Henley-on-Thames Oxon RG9 3BP United Kingdom on 10 October 2012 (2 pages)
30 March 2012Incorporation (19 pages)