WILLIAM GOWER CDM LIMITED
Overview
Company Name | WILLIAM GOWER CDM LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03052124 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of WILLIAM GOWER CDM LIMITED?
- (7420) /
Where is WILLIAM GOWER CDM LIMITED located?
Registered Office Address | Tennyson House 2nd Floor 159-165 Great Portland Street W1W 5PA London United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM GOWER CDM LIMITED?
Company Name | From | Until |
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HAMPCROFT LIMITED | May 02, 1995 | May 02, 1995 |
What are the latest accounts for WILLIAM GOWER CDM LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for WILLIAM GOWER CDM LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288a |
Who are the officers of WILLIAM GOWER CDM LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TAYLOR, John James | Secretary | Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian | British | Finance Director | 138774840001 | |||||
LITTLEMORE, Christopher Paul | Director | Meadow House High Lane Broad Chalke SP5 5HA Salisbury Wilts | England | British | Architect | 20118320001 | ||||
TAYLOR, John James | Director | Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian | Scotland | British | Finance Director | 138774840001 | ||||
BOARDMAN, Robert Philip | Secretary | Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom | British | Finance Director | 77296310007 | |||||
BOARDMAN, Robert Philip | Secretary | 81 Mysore Road SW11 5RZ London | British | Company Director | 77296310002 | |||||
DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
ERRINGTON, Joan | Secretary | 2 Heddon Place LS6 4EL Leeds | British | 45297570001 | ||||||
GODFREY, Caroline Mary | Secretary | 38 Brecon Way MK41 8DD Bedford | British | Director | 44441450002 | |||||
PEDLEY, David Andrew | Secretary | Heath Lodge Heathlands Road RG40 3AR Wokingham Berkshire | British | Consultant | 46503640002 | |||||
WILLS, Nicholas Kenneth Spencer | Secretary | The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire | British | Consultant | 46198200002 | |||||
BOARDMAN, Robert Philip | Director | Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom | United Kingdom | British | Finance Director | 77296310007 | ||||
CANT, Alexander Iain | Director | 87 Templegate Avenue LS15 0HL Leeds West Yorkshire | United Kingdom | British | Architectural Assistant | 119384180001 | ||||
DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
KNIGHT, Colin | Director | 21 Ridge Hill Rastrick HD6 3HT Brighouse West Yorkshire | British | Architectural Technician | 37445360002 | |||||
MCCOLL, James Stewart | Director | 3 Fulmer Place, Fulmer Road Fulmer SL3 6HR Slough | British | Company Director | 146976380002 | |||||
PEDLEY, David Andrew | Director | Heath Lodge Heathlands Road RG40 3AR Wokingham Berkshire | England | British | Consultant | 46503640002 |
Does WILLIAM GOWER CDM LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Oct 14, 2002 Delivered On Oct 22, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0