E.A. GOUNDREY & SON LIMITED

Key Data

Status

Dissolved

Company No.

00693293

Incorporation date

19/05/1961

Size

Unreported

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

30/07/2015

Bona Vacantia disclaimer

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18/10/2011

Final Gazette dissolved via compulsory strike-off

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05/07/2011

First Gazette notice for compulsory strike-off

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04/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

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15/03/2010

Total exemption full accounts made up to 2009-06-30

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25/11/2009

Annual return made up to 2009-04-25 with full list of shareholders

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16/09/2009

Return made up to 25/04/08; full list of members

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08/05/2009

Compulsory strike-off action has been discontinued

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06/05/2009

Accounts made up to 2008-06-30

View PDF (7 pages)

07/04/2009

First Gazette notice for compulsory strike-off

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18/02/2008

Full accounts made up to 2007-06-30

View PDF (9 pages)

22/06/2007

Return made up to 25/04/07; full list of members

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22/06/2007

Secretary's particulars changed;director's particulars changed

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05/04/2007

Full accounts made up to 2006-06-30

View PDF (8 pages)

27/07/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

26/07/2006

Return made up to 25/04/06; full list of members

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26/04/2006

Particulars of mortgage/charge

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12/12/2005

Return made up to 25/04/05; full list of members

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12/10/2004

Full accounts made up to 2004-06-30

View PDF (14 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Return made up to 25/04/04; full list of members

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13/07/2004

Secretary resigned

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13/07/2004

Location of register of members address changed

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13/07/2004

Location of debenture register address changed

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31/03/2004

New director appointed

View PDF (2 pages)

07/10/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

07/07/2003

Director resigned

View PDF (1 pages)

24/05/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

25/11/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

18/06/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

23/11/2001

Full accounts made up to 2001-06-30

View PDF (15 pages)

29/05/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

22/01/2001

Accounting reference date extended from 31/12/00 to 30/06/01

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12/10/2000

New director appointed

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29/09/2000

Registered office changed on 29/09/00 from: longfield duns tew bicester oxon OX6 4JR

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19/09/2000

Memorandum and Articles of Association

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19/09/2000

Declaration of assistance for shares acquisition

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19/09/2000

Resolutions

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19/09/2000

Resolutions

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19/09/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (2 pages)

16/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

01/06/2000

Resolutions

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01/06/2000

Resolutions

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02/05/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

23/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

06/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

29/04/1999

Return made up to 25/04/99; full list of members

View PDF (6 pages)

11/05/1998

Return made up to 25/04/98; full list of members

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29/04/1998

Accounts for a small company made up to 1997-12-31

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14/08/1997

Accounts for a small company made up to 1996-12-31

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25/04/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

20/08/1996

Accounts for a small company made up to 1995-12-31

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20/06/1996

Director resigned

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19/04/1996

Return made up to 25/04/96; full list of members

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19/04/1996

Director's particulars changed

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14/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

19/04/1995

Return made up to 25/04/95; full list of members

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19/04/1995

Registered office changed on 19/04/95

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01/01/1995

A selection of documents registered before 1 January 1995

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20/04/1994

Return made up to 25/04/94; full list of members

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20/04/1994

Location of register of members address changed

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20/04/1994

Location of debenture register address changed

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20/04/1994

Registered office changed on 20/04/94

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17/04/1994

Accounts for a small company made up to 1993-12-31

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22/07/1993

Auditor's resignation

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24/05/1993

Full accounts made up to 1992-12-31

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21/04/1993

Secretary resigned;new secretary appointed

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21/04/1993

Return made up to 25/04/93; full list of members

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21/04/1993

Registered office changed on 21/04/93

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21/04/1993

Secretary's particulars changed;secretary resigned

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30/04/1992

Full accounts made up to 1991-12-31

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15/04/1992

Return made up to 25/04/92; full list of members

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15/04/1992

Director's particulars changed

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04/06/1991

Return made up to 25/04/91; full list of members

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17/05/1991

Full accounts made up to 1990-12-31

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11/06/1990

Full accounts made up to 1989-12-31

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11/06/1990

Return made up to 25/04/90; full list of members

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12/06/1989

Full accounts made up to 1988-12-31

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12/06/1989

Return made up to 09/05/89; full list of members

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12/08/1988

Full accounts made up to 1987-12-31

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12/08/1988

Return made up to 25/07/88; full list of members

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06/08/1987

Full accounts made up to 1986-12-31

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06/08/1987

Return made up to 07/07/87; full list of members

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12/05/1986

Full accounts made up to 1985-12-31

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12/05/1986

Return made up to 12/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2009

Last change occurred

30/06/2009

Accounts

Unreported

Last made up date

30/06/2009

Next account date

30/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MOYNE SECRETARIAL LIMITED	Corporate Secretary	06/09/2000 - 28/10/2003	75
Jennings, Graeme	Secretary	28/10/2003 - Present	5
Simpson, John	Director	28/10/2003 - Present	14
Stuart, Brian Graham	Director	06/09/2000 - 27/06/2003	3
Jennings, Graeme	Director	06/09/2000 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About E.A. GOUNDREY & SON LIMITED

E.A. GOUNDREY & SON LIMITED is an(a) Dissolved company incorporated on 19/05/1961 with the registered office located at Unit 1 Quarrywood Industrial, Estate, Aylesford, Kent ME20 7AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.A. GOUNDREY & SON LIMITED?

E.A. GOUNDREY & SON LIMITED is currently Dissolved. It was registered on 19/05/1961 and dissolved on 18/10/2011.

Where is E.A. GOUNDREY & SON LIMITED located?

E.A. GOUNDREY & SON LIMITED is registered at Unit 1 Quarrywood Industrial, Estate, Aylesford, Kent ME20 7AD.

What does E.A. GOUNDREY & SON LIMITED do?

E.A. GOUNDREY & SON LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for E.A. GOUNDREY & SON LIMITED?

The latest filing was on 30/07/2015: Bona Vacantia disclaimer.