GOSS COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

00390049

Incorporation date

27/09/1944

Size

Medium

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1944)

04/11/2016

Final Gazette dissolved following liquidation

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04/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

23/06/2015

Liquidators' statement of receipts and payments to 2015-05-27

View PDF (15 pages)

09/07/2014

Liquidators' statement of receipts and payments to 2014-05-27

View PDF (14 pages)

04/07/2013

Liquidators' statement of receipts and payments to 2013-05-27

View PDF (14 pages)

02/07/2012

Liquidators' statement of receipts and payments to 2012-05-27

View PDF (13 pages)

07/07/2011

Liquidators' statement of receipts and payments to 2011-05-27

View PDF (16 pages)

16/06/2010

Registered office address changed from 43 Fulbourne Road Walthamstow London E17 4AF on 2010-06-16

View PDF (2 pages)

11/06/2010

Statement of affairs with form 4.19

View PDF (9 pages)

11/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2010

Resolutions

View PDF (1 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

03/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (23 pages)

09/07/2009

Return made up to 20/06/09; full list of members

View PDF (8 pages)

26/03/2009

Appointment terminated secretary vera johnson

View PDF (1 pages)

02/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (23 pages)

08/07/2008

Return made up to 20/06/08; full list of members

View PDF (8 pages)

02/11/2007

Accounts for a medium company made up to 2006-12-31

View PDF (23 pages)

06/07/2007

Return made up to 20/06/07; full list of members

View PDF (6 pages)

05/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (24 pages)

17/07/2006

Return made up to 20/06/06; full list of members

View PDF (6 pages)

09/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (21 pages)

15/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

14/04/2005

New director appointed

View PDF (2 pages)

18/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (23 pages)

22/07/2004

Return made up to 20/06/04; full list of members

View PDF (10 pages)

05/08/2003

Accounts for a medium company made up to 2002-12-31

View PDF (21 pages)

13/07/2003

Return made up to 20/06/03; full list of members

View PDF (10 pages)

04/12/2002

Accounts for a medium company made up to 2001-12-31

View PDF (20 pages)

19/07/2002

Return made up to 20/06/02; full list of members

View PDF (10 pages)

03/11/2001

Accounts for a medium company made up to 2000-12-31

View PDF (19 pages)

19/07/2001

Return made up to 20/06/01; full list of members

View PDF (10 pages)

20/10/2000

Secretary resigned

View PDF (1 pages)

20/10/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

17/07/2000

Return made up to 20/06/00; full list of members

View PDF (10 pages)

11/04/2000

Full accounts made up to 1998-12-31

View PDF (19 pages)

12/08/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

27/10/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

10/07/1998

New secretary appointed

View PDF (0 pages)

10/07/1998

Return made up to 20/06/98; full list of members

View PDF (5 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

02/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1997

Certificate of change of name

View PDF (2 pages)

15/08/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

18/06/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

06/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

Director resigned

View PDF (0 pages)

23/01/1997

Memorandum and Articles of Association

View PDF (5 pages)

23/01/1997

Resolutions

View PDF (1 pages)

16/08/1996

Full accounts made up to 1995-12-31

View PDF (24 pages)

07/07/1996

Return made up to 20/06/96; full list of members

View PDF (5 pages)

17/10/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

12/06/1995

Return made up to 20/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

16/08/1994

Full group accounts made up to 1993-12-31

View PDF (23 pages)

20/06/1994

Return made up to 20/06/94; no change of members

View PDF (4 pages)

10/09/1993

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1993

Return made up to 20/06/93; full list of members

View PDF (4 pages)

14/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1993

Full group accounts made up to 1992-12-31

View PDF (23 pages)

11/03/1993

Particulars of mortgage/charge

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13/07/1992

Return made up to 20/06/92; full list of members

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13/07/1992

Registered office changed on 13/07/92

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28/04/1992

Full accounts made up to 1991-12-31

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26/03/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/11/1991

Ad 14/11/91--------- £ si 255000@1=255000 £ ic 510000/765000

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18/11/1991

Conve 14/11/91

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18/11/1991

Nc inc already adjusted 14/11/91

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06/11/1991

Resolutions

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06/11/1991

Resolutions

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06/11/1991

Resolutions

View PDF (4 pages)

02/08/1991

Return made up to 20/06/91; full list of members

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14/06/1991

Full group accounts made up to 1990-12-31

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22/06/1990

Return made up to 20/06/90; full list of members

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01/05/1990

Full group accounts made up to 1989-12-31

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25/10/1989

Return made up to 23/08/89; full list of members

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11/07/1989

Full accounts made up to 1988-12-31

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27/01/1989

Full group accounts made up to 1987-12-31

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12/08/1988

Return made up to 06/07/88; full list of members

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28/06/1988

Particulars of mortgage/charge

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15/02/1988

Particulars of mortgage/charge

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24/10/1987

Return made up to 01/09/87; full list of members

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18/09/1987

Accounts for a medium company made up to 1986-12-31

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27/04/1987

Director resigned

View PDF (2 pages)

18/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

18/07/1986

Return made up to 09/07/86; full list of members

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27/09/1944

Incorporation

View PDF (21 pages)

27/09/1944

Miscellaneous

View PDF (1 pages)

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Medium

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Goss, Daniel Charles	Director	21/03/2005 - Present	9
Davidson, Simeon Samuel	Secretary	20/10/1998 - 16/10/2000	4
How, Andre	Secretary	28/05/1993 - 03/07/1998	4
Johnson, Vera Lilian	Secretary	16/10/2000 - 25/03/2009	8
Johnson, Vera Lilian	Secretary	04/07/1998 - 20/10/1998	8

Persons with Significant Control

No PSC data available.

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Description

About GOSS COMPONENTS LIMITED

GOSS COMPONENTS LIMITED is an(a) Dissolved company incorporated on 27/09/1944 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 GOSS COMPONENTS LIMITED?

GOSS COMPONENTS LIMITED is currently Dissolved. It was registered on 27/09/1944 and dissolved on 04/11/2016.

Where is GOSS COMPONENTS LIMITED located?

GOSS COMPONENTS LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does GOSS COMPONENTS LIMITED do?

GOSS COMPONENTS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for GOSS COMPONENTS LIMITED?

The latest filing was on 04/11/2016: Final Gazette dissolved following liquidation.