W. McGovern & Co. Limited

Company Name	W. McGovern & Co. Limited
Directors	Richard Turner and Robert James Ashall
Company Status	Liquidation
Company Number	01452628
Category	Private Limited Company
Incorporation Date	5 October 1979(44 years, 7 months ago)
Previous Names	W.M. McGovern (Bricks) Limited and W. McGovern (Bricks) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Richard Turner
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(41 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion Street Felling Gateshead NE10 9AJ

Director Name	Mr Robert James Ashall
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(41 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion Street Felling Gateshead NE10 9AJ

Director Name	Mrs Mary Constance McGovern
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(11 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 July 1996)
Role	Company Director
Correspondence Address	75 Coldwell Park Drive Felling Gateshead Tyne & Wear NE10 9BY

Director Name	Mr John McGovern
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(11 years, 8 months after company formation)
Appointment Duration	23 years, 12 months (resigned 04 June 2015)
Role	Brick Merchant
Country of Residence	England
Correspondence Address	2 Brackendene Park Bellevue Bank Low Fell Gateshead Tyne & Wear NE9 6BW

Director Name	Mrs Mary McGovern
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(11 years, 8 months after company formation)
Appointment Duration	23 years, 12 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brackendene Park Belle Vue Bank Low Fell Gateshead Tyne & Wear NE9 6BW

Secretary Name	June Kershaw
Nationality	British
Status	Resigned
Appointed	12 June 1991(11 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 August 1996)
Role	Company Director
Correspondence Address	25 Hill Crest High Heworth Gateshead Tyne & Wear NE10 9AN

Director Name	Mr David McGovern
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(15 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 November 2009)
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	Long Bank View Low Eighton Gateshead Tyne & Wear NE9 7UB

Director Name	Mrs Elaine Margaret Heydon
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(15 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 04 June 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	42 Hermitage Gardens Chester Le Street County Durham DH2 3UD

Secretary Name	Mrs Elaine Margaret Heydon
Nationality	British
Status	Resigned
Appointed	28 August 1996(16 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hermitage Gardens Chester Le Street County Durham DH2 3UD

Director Name	Catherine Marie Heslop
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(18 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion Street Felling Gateshead NE10 9AJ

Director Name	Mr George Heydon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(35 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion Street Felling Gateshead NE10 9AJ

Director Name	Mr Robert Hughes
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(35 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Albion Street Felling Gateshead NE10 9AJ

Director Name	Mr Andrew James Pickersgill
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(38 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Albion Street Felling Gateshead NE10 9AJ

Contact

Website	www.wmcgovern.com
Email address	[email protected]
Telephone	0191 4693004
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£474,771
Cash	£2,047
Current Liabilities	£174,417

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

20 May 2021	Delivered on: 20 May 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
24 July 2019	Delivered on: 24 July 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
3 June 2015	Delivered on: 17 June 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
4 February 1985	Delivered on: 11 February 1985 Satisfied on: 22 March 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north east side of nest road felling tyne & wear. Fully Satisfied
13 December 1984	Delivered on: 14 December 1984 Satisfied on: 22 March 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at albion street, high heworth, gateshead tyne and wear. Fully Satisfied
17 October 1983	Delivered on: 26 October 1983 Satisfied on: 22 March 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. Fully Satisfied

Filing History

7 November 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 September 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-18 (1 page)
27 September 2023	Registered office address changed from Albion Street Felling Gateshead NE10 9AJ to C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 27 September 2023 (2 pages)
27 September 2023	Appointment of a voluntary liquidator (3 pages)
27 September 2023	Statement of affairs (10 pages)
23 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
21 July 2023	Termination of appointment of Robert James Ashall as a director on 20 July 2023 (1 page)
21 July 2023	Termination of appointment of Richard Turner as a director on 20 July 2023 (1 page)
21 July 2023	Appointment of Andrew Pickersgill as a director on 20 July 2023 (2 pages)
13 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
30 June 2022	Confirmation statement made on 21 June 2022 with updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
1 November 2021	Register inspection address has been changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to Albion Street Felling Gateshead NE10 9AJ (1 page)
30 October 2021	Director's details changed for Mr Robert James Ashall on 30 October 2021 (2 pages)
28 October 2021	Satisfaction of charge 014526280005 in full (1 page)
21 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
20 May 2021	Registration of charge 014526280006, created on 20 May 2021 (22 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 October 2020	Appointment of Mr Robert James Ashall as a director on 28 September 2020 (2 pages)
12 October 2020	Termination of appointment of George Heydon as a director on 28 September 2020 (1 page)
12 October 2020	Appointment of Mr Richard Turner as a director on 28 September 2020 (2 pages)
12 October 2020	Cessation of George Heydon as a person with significant control on 28 September 2020 (1 page)
12 October 2020	Notification of Mcgovern Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
25 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
30 October 2019	Termination of appointment of Andrew James Pickersgill as a director on 13 September 2019 (1 page)
3 September 2019	Satisfaction of charge 014526280004 in full (1 page)
24 July 2019	Registration of charge 014526280005, created on 24 July 2019 (27 pages)
1 July 2019	Cessation of Rob Hughes as a person with significant control on 30 June 2018 (1 page)
1 July 2019	Notification of George Heydon as a person with significant control on 30 June 2018 (2 pages)
1 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 August 2018	Appointment of Mr Andrew James Pickersgill as a director on 1 July 2018 (2 pages)
1 August 2018	Termination of appointment of Robert Hughes as a director on 30 June 2018 (1 page)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100,000 (7 pages)
11 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100,000 (7 pages)
15 February 2016	Appointment of Mr Rob Hughes as a director on 23 July 2015 (2 pages)
15 February 2016	Appointment of Mr Rob Hughes as a director on 23 July 2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100,000 (4 pages)
10 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100,000 (4 pages)
17 June 2015	Registration of charge 014526280004, created on 3 June 2015 (26 pages)
17 June 2015	Registration of charge 014526280004, created on 3 June 2015 (26 pages)
17 June 2015	Registration of charge 014526280004, created on 3 June 2015 (26 pages)
8 June 2015	Termination of appointment of John Mcgovern as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of John Mcgovern as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Elaine Margaret Heydon as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Elaine Margaret Heydon as a secretary on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Catherine Marie Heslop as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of John Mcgovern as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Mary Mcgovern as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Elaine Margaret Heydon as a secretary on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Mary Mcgovern as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Elaine Margaret Heydon as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Catherine Marie Heslop as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of David Mcgovern as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Catherine Marie Heslop as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Elaine Margaret Heydon as a secretary on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of David Mcgovern as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of David Mcgovern as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Mary Mcgovern as a director on 4 June 2015 (1 page)
8 June 2015	Appointment of Mr George Heydon as a director on 4 June 2015 (2 pages)
8 June 2015	Appointment of Mr George Heydon as a director on 4 June 2015 (2 pages)
8 June 2015	Appointment of Mr George Heydon as a director on 4 June 2015 (2 pages)
8 June 2015	Termination of appointment of Elaine Margaret Heydon as a director on 4 June 2015 (1 page)
22 September 2014	Appointment of Mr David Mcgovern as a director on 9 September 2014 (3 pages)
22 September 2014	Appointment of Mr David Mcgovern as a director on 9 September 2014 (3 pages)
22 September 2014	Appointment of Mr David Mcgovern as a director on 9 September 2014 (3 pages)
28 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100,000 (7 pages)
28 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100,000 (7 pages)
25 July 2014	Director's details changed for Catherine Marie Heslop on 13 June 2013 (2 pages)
25 July 2014	Director's details changed for Catherine Marie Heslop on 13 June 2013 (2 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (8 pages)
10 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (8 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 July 2012	Director's details changed for Elaine Margaret Heydon on 12 June 2012 (2 pages)
25 July 2012	Director's details changed for Elaine Margaret Heydon on 12 June 2012 (2 pages)
25 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 pages)
25 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (8 pages)
25 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (8 pages)
25 July 2011	Director's details changed for Mrs Mary Mcgovern on 12 June 2011 (2 pages)
25 July 2011	Director's details changed for Mrs Mary Mcgovern on 12 June 2011 (2 pages)
22 July 2011	Director's details changed for Catherine Marie Heslop on 12 June 2011 (2 pages)
22 July 2011	Director's details changed for Catherine Marie Heslop on 12 June 2011 (2 pages)
22 July 2011	Director's details changed for Mr John Mcgovern on 12 June 2011 (2 pages)
22 July 2011	Director's details changed for Elaine Heydon on 12 June 2011 (2 pages)
22 July 2011	Director's details changed for Elaine Heydon on 12 June 2011 (2 pages)
22 July 2011	Director's details changed for Mr John Mcgovern on 12 June 2011 (2 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 September 2010	Director's details changed for Mrs Mary Mcgovern on 1 September 2010 (3 pages)
15 September 2010	Director's details changed for Mr John Mcgovern on 1 September 2010 (3 pages)
15 September 2010	Director's details changed for Mrs Mary Mcgovern on 1 September 2010 (3 pages)
15 September 2010	Director's details changed for Mr John Mcgovern on 1 September 2010 (3 pages)
15 September 2010	Director's details changed for Mr John Mcgovern on 1 September 2010 (3 pages)
15 September 2010	Director's details changed for Mrs Mary Mcgovern on 1 September 2010 (3 pages)
29 July 2010	Register inspection address has been changed (2 pages)
29 July 2010	Register inspection address has been changed (2 pages)
29 July 2010	Register(s) moved to registered inspection location (2 pages)
29 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (16 pages)
29 July 2010	Register(s) moved to registered inspection location (2 pages)
29 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (16 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 May 2010	Termination of appointment of David Mcgovern as a director (2 pages)
6 May 2010	Termination of appointment of David Mcgovern as a director (2 pages)
11 August 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
11 August 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
2 July 2009	Return made up to 12/06/09; full list of members (7 pages)
2 July 2009	Return made up to 12/06/09; full list of members (7 pages)
3 December 2008	Return made up to 12/06/08; full list of members (8 pages)
3 December 2008	Return made up to 12/06/08; full list of members (8 pages)
5 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
5 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
7 September 2007	Return made up to 12/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2007	Return made up to 12/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
6 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
2 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
2 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
21 June 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
15 July 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
20 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
2 August 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
12 July 2004	Return made up to 12/06/04; no change of members (6 pages)
12 July 2004	Return made up to 12/06/04; no change of members (6 pages)
7 August 2003	Accounts for a medium company made up to 31 March 2003 (21 pages)
7 August 2003	Accounts for a medium company made up to 31 March 2003 (21 pages)
16 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 2002	Accounts for a medium company made up to 31 March 2002 (21 pages)
13 August 2002	Accounts for a medium company made up to 31 March 2002 (21 pages)
19 June 2002	Return made up to 12/06/02; full list of members (9 pages)
19 June 2002	Return made up to 12/06/02; full list of members (9 pages)
31 July 2001	Accounts for a medium company made up to 31 March 2001 (20 pages)
31 July 2001	Accounts for a medium company made up to 31 March 2001 (20 pages)
19 June 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 June 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 July 2000	Return made up to 12/06/00; full list of members (7 pages)
24 July 2000	Return made up to 12/06/00; full list of members (7 pages)
12 July 2000	Accounts for a medium company made up to 31 March 2000 (20 pages)
12 July 2000	Accounts for a medium company made up to 31 March 2000 (20 pages)
9 July 1999	Accounts for a medium company made up to 31 March 1999 (20 pages)
9 July 1999	Accounts for a medium company made up to 31 March 1999 (20 pages)
25 June 1999	Return made up to 12/06/99; full list of members (7 pages)
25 June 1999	Return made up to 12/06/99; full list of members (7 pages)
21 July 1998	Full group accounts made up to 31 March 1998 (31 pages)
21 July 1998	Full group accounts made up to 31 March 1998 (31 pages)
5 June 1998	Return made up to 12/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1998	Return made up to 12/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 April 1998	Â£ nc 100000/112000 09/04/98 (2 pages)
18 April 1998	Â£ nc 100000/112000 09/04/98 (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
18 July 1997	Full accounts made up to 31 March 1997 (21 pages)
18 July 1997	Full accounts made up to 31 March 1997 (21 pages)
4 March 1997	Secretary resigned (2 pages)
4 March 1997	Secretary resigned (2 pages)
4 March 1997	New secretary appointed (4 pages)
4 March 1997	New secretary appointed (4 pages)
27 September 1996	Director's particulars changed (1 page)
27 September 1996	Director's particulars changed (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Return made up to 12/06/96; full list of members (6 pages)
10 July 1996	Return made up to 12/06/96; full list of members (6 pages)
10 July 1996	Director resigned (1 page)
2 July 1996	Full group accounts made up to 31 March 1996 (19 pages)
2 July 1996	Full group accounts made up to 31 March 1996 (19 pages)
20 June 1995	Return made up to 12/06/95; full list of members (12 pages)
20 June 1995	Return made up to 12/06/95; full list of members (12 pages)
9 June 1995	Full accounts made up to 31 March 1995 (19 pages)
9 June 1995	Full accounts made up to 31 March 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
27 November 1953	Memorandum and Articles of Association (10 pages)
27 November 1953	Memorandum and Articles of Association (10 pages)

W. McGovern & Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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