GOLDENSTAND (SOUTHERN) LTD

Key Data

Status

Dissolved

Company No.

00520471

Incorporation date

10/06/1953

Size

Total Exemption Small

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1986)

06/01/2016

Final Gazette dissolved following liquidation

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06/10/2015

Return of final meeting in a creditors' voluntary winding up

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09/12/2014

Notice to Registrar of Companies of Notice of disclaimer

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26/11/2014

Registered office address changed from 13 Waxlow Road London NW10 7NY to 288 High Street Dorking Surrey RH4 1QT on 2014-11-26

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25/11/2014

Statement of affairs with form 4.19

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25/11/2014

Appointment of a voluntary liquidator

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25/11/2014

Resolutions

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15/07/2014

Total exemption small company accounts made up to 2013-10-31

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04/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

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14/11/2013

Total exemption small company accounts made up to 2012-10-31

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01/08/2013

Satisfaction of charge 2 in full

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11/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

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26/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

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25/07/2012

Total exemption full accounts made up to 2011-10-31

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17/11/2011

Termination of appointment of Sylvia Chivrall as a secretary

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17/11/2011

Director's details changed for Mr John Henry Chivrall on 2011-11-01

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04/08/2011

Total exemption full accounts made up to 2010-10-31

View PDF (7 pages)

07/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption full accounts made up to 2009-10-31

View PDF (6 pages)

20/10/2010

Annual return made up to 2010-06-30 with full list of shareholders

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20/10/2010

Director's details changed for Mr John Henry Chivrall on 2010-06-30

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25/10/2009

Total exemption full accounts made up to 2008-10-31

View PDF (6 pages)

13/08/2009

Return made up to 30/06/09; full list of members

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21/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (6 pages)

25/07/2008

Return made up to 30/06/08; full list of members

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05/12/2007

Total exemption full accounts made up to 2006-10-31

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31/07/2007

Return made up to 30/06/07; no change of members

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23/12/2006

Particulars of mortgage/charge

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20/10/2006

Total exemption full accounts made up to 2005-10-31

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20/07/2006

Return made up to 30/06/06; full list of members

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09/07/2005

Return made up to 30/06/05; full list of members

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05/07/2005

Total exemption full accounts made up to 2004-10-31

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21/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

08/07/2004

Return made up to 30/06/04; full list of members

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05/09/2003

Return made up to 30/06/03; full list of members

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11/07/2003

Total exemption full accounts made up to 2002-10-31

View PDF (7 pages)

16/12/2002

Total exemption full accounts made up to 2001-10-31

View PDF (7 pages)

26/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

24/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (7 pages)

02/07/2001

Return made up to 30/06/01; full list of members

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25/07/2000

Full accounts made up to 1999-10-31

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07/07/2000

Return made up to 30/06/00; full list of members

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01/09/1999

Particulars of mortgage/charge

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09/08/1999

Full accounts made up to 1998-10-31

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23/07/1999

Return made up to 30/06/99; full list of members

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23/04/1999

Registered office changed on 23/04/99 from: 15 chase road london NW10 6PT

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25/11/1998

Certificate of change of name

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28/09/1998

Return made up to 30/06/98; change of members

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28/09/1998

New secretary appointed

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28/09/1998

New director appointed

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04/06/1998

Accounts for a small company made up to 1997-10-31

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10/02/1998

Registered office changed on 10/02/98 from: 10 perrins lane hampstead london NW3 1QY

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23/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

03/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

21/05/1997

Registered office changed on 21/05/97 from: 28 church road stanmore middlesex HA7 4XR

View PDF (1 pages)

03/09/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

08/07/1996

Return made up to 30/06/96; full list of members

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04/07/1996

Registered office changed on 04/07/96 from: 10 perrins lane hampstead london NW3 1QY

View PDF (1 pages)

20/02/1996

Registered office changed on 20/02/96 from: 28 church road stanmore middlesex HA7 4XR

View PDF (1 pages)

18/12/1995

Registered office changed on 18/12/95 from: 13 st johns road harrow middlesex HA1 2DF

View PDF (1 pages)

28/06/1995

Return made up to 30/06/95; full list of members

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28/06/1995

Full accounts made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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11/07/1994

Return made up to 30/06/94; full list of members

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11/07/1994

Secretary's particulars changed;director's particulars changed

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25/05/1994

Full accounts made up to 1993-10-31

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07/07/1993

Full accounts made up to 1992-10-31

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07/07/1993

Return made up to 30/06/93; full list of members

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07/10/1992

Return made up to 30/06/92; full list of members

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05/08/1992

Full accounts made up to 1991-10-31

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12/09/1991

Return made up to 30/06/91; full list of members

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19/06/1991

Full accounts made up to 1990-10-31

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11/06/1991

Return made up to 10/02/91; full list of members

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17/10/1990

Full accounts made up to 1989-10-31

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17/10/1990

Return made up to 12/05/90; full list of members

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13/11/1989

Full accounts made up to 1988-10-31

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13/11/1989

Return made up to 30/06/89; full list of members

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04/07/1988

Full accounts made up to 1987-10-31

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04/07/1988

Return made up to 22/06/88; full list of members

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15/04/1987

Full accounts made up to 1986-10-31

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15/04/1987

Return made up to 21/04/87; full list of members

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15/09/1986

Accounting reference date shortened from 31/12 to 31/10

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09/09/1986

Full accounts made up to 1985-12-31

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09/09/1986

Return made up to 05/09/86; 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

31/10/2013

Last change occurred

31/10/2013

Accounts

Total Exemption Small

Last made up date

31/10/2013

Next account date

31/10/2014

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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
Chivrall, John Henry	Director	22/09/1997 - Present	-
Chivrall, Sylvia Selina Jessie	Secretary	22/09/1997 - 31/10/2010	1

Persons with Significant Control

No PSC data available.

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Description

About GOLDENSTAND (SOUTHERN) LTD

GOLDENSTAND (SOUTHERN) LTD is an(a) Dissolved company incorporated on 10/06/1953 with the registered office located at 288 High Street, Dorking, Surrey RH4 1QT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDENSTAND (SOUTHERN) LTD?

GOLDENSTAND (SOUTHERN) LTD is currently Dissolved. It was registered on 10/06/1953 and dissolved on 06/01/2016.

Where is GOLDENSTAND (SOUTHERN) LTD located?

GOLDENSTAND (SOUTHERN) LTD is registered at 288 High Street, Dorking, Surrey RH4 1QT.

What does GOLDENSTAND (SOUTHERN) LTD do?

GOLDENSTAND (SOUTHERN) LTD operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for GOLDENSTAND (SOUTHERN) LTD?

The latest filing was on 06/01/2016: Final Gazette dissolved following liquidation.