Company NameGowland Direct Limited
Company StatusDissolved
Company Number01664107
CategoryPrivate Limited Company
Incorporation Date14 September 1982(41 years, 7 months ago)
Dissolution Date28 July 2009 (14 years, 9 months ago)
Previous NameGowland Computer Consultants Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Graham Alexander Gowland
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1991(9 years, 1 month after company formation)
Appointment Duration17 years, 9 months (closed 28 July 2009)
RoleComputer Consultant
Correspondence Address3 Ulverston Road
Wigan
Lancashire
WN3 6RU
Secretary NamePatricia Janet Finch
NationalityBritish
StatusClosed
Appointed20 June 2003(20 years, 9 months after company formation)
Appointment Duration6 years, 1 month (closed 28 July 2009)
RoleEducation
Correspondence AddressApartment 3 Nutgrove Hall
Wesley Hall Gardens
St Helens
Merseyside
WA9 5JQ
Director NameMrs Maureen Rita Gowland
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(9 years, 1 month after company formation)
Appointment Duration11 years, 8 months (resigned 19 June 2003)
RoleConsultant Radiologist
Country of ResidenceEngland
Correspondence AddressApartment 006 Brook Mill
Threadfold Way Eagley
Bolton
Lancashire
BL7 9DW
Secretary NameMrs Maureen Rita Gowland
NationalityBritish
StatusResigned
Appointed12 October 1991(9 years, 1 month after company formation)
Appointment Duration11 years, 8 months (resigned 19 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 006 Brook Mill
Threadfold Way Eagley
Bolton
Lancashire
BL7 9DW

Location

Registered AddressBedford House
60 Chorley New Road
Bolton
BL1 4DA
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 January 2007 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

28 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009First Gazette notice for voluntary strike-off (1 page)
1 April 2009Application for striking-off (1 page)
9 January 2009Director's change of particulars / graham gowland / 18/06/2008 (1 page)
9 January 2009Return made up to 12/10/08; full list of members (3 pages)
16 January 2008Return made up to 12/10/07; full list of members (2 pages)
16 November 2007Accounts for a dormant company made up to 31 January 2007 (8 pages)
4 January 2007Secretary's particulars changed (1 page)
4 January 2007Return made up to 12/10/06; full list of members (2 pages)
6 December 2006Accounts for a dormant company made up to 31 January 2006 (11 pages)
7 December 2005Return made up to 12/10/05; full list of members (6 pages)
5 December 2005Accounts for a dormant company made up to 31 January 2005 (10 pages)
30 October 2004Accounts for a dormant company made up to 31 January 2004 (10 pages)
22 October 2004Return made up to 12/10/04; full list of members (6 pages)
3 December 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
27 November 2003Company name changed gowland computer consultants lim ited\certificate issued on 27/11/03 (2 pages)
30 October 2003Return made up to 12/10/03; full list of members (7 pages)
30 October 2003Secretary resigned;director resigned (1 page)
30 October 2003New secretary appointed (2 pages)
1 December 2002Total exemption small company accounts made up to 31 January 2002 (7 pages)
28 October 2002Return made up to 12/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 December 2001Total exemption small company accounts made up to 31 January 2001 (7 pages)
12 November 2001Return made up to 12/10/01; full list of members (6 pages)
2 March 2001Accounts for a small company made up to 31 January 2000 (7 pages)
1 December 2000Accounts for a small company made up to 31 January 1999 (7 pages)
10 November 2000Return made up to 12/10/00; full list of members (6 pages)
1 December 1999Accounts for a small company made up to 31 January 1998 (7 pages)
4 November 1999Return made up to 12/10/99; full list of members (6 pages)
20 October 1998Return made up to 12/10/98; full list of members (6 pages)
2 December 1997Accounts for a small company made up to 31 January 1997 (7 pages)
12 November 1997Return made up to 12/10/97; no change of members (4 pages)
27 November 1996Full accounts made up to 31 January 1996 (12 pages)
7 November 1996Return made up to 12/10/96; no change of members (4 pages)
27 November 1995Full accounts made up to 31 January 1995 (13 pages)
11 October 1995Return made up to 12/10/95; full list of members (6 pages)