GOSS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

01201650

Incorporation date

26/02/1975

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1975)

30/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/05/2011

Application to strike the company off the register

View PDF (3 pages)

04/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (6 pages)

20/05/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

22/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

06/11/2009

Termination of appointment of Jeremy Wilson as a director

View PDF (1 pages)

06/11/2009

Termination of appointment of Michael King as a director

View PDF (1 pages)

03/08/2009

Return made up to 23/06/09; full list of members

View PDF (9 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

18/05/2009

Secretary appointed helen beatrice davis

View PDF (1 pages)

18/05/2009

Appointment Terminated Secretary anne clark

View PDF (1 pages)

17/10/2008

Appointment Terminated Director michael heard

View PDF (1 pages)

08/10/2008

Return made up to 23/06/08; no change of members

View PDF (8 pages)

18/08/2008

Auditor's resignation

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

04/09/2007

New secretary appointed

View PDF (2 pages)

24/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

02/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2006

Return made up to 23/06/06; full list of members

View PDF (10 pages)

03/08/2006

Location of register of members address changed

View PDF (0 pages)

30/03/2006

Memorandum and Articles of Association

View PDF (14 pages)

30/03/2006

Resolutions

View PDF (3 pages)

30/03/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/03/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/03/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/03/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/03/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/03/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/03/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/03/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/03/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/03/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (2 pages)

30/03/2006

Registered office changed on 30/03/06 from: clarendon house 59-75 queens road reading berkshire RG1 4BN

View PDF (1 pages)

30/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (3 pages)

30/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2006

Group of companies' accounts made up to 2005-09-30

View PDF (25 pages)

23/02/2006

Ad 02/01/04--------- £ si 109@1

View PDF (0 pages)

23/02/2006

Ad 02/01/05--------- £ si 1793@1

View PDF (0 pages)

18/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/01/2006

Re-registration of Memorandum and Articles

View PDF (14 pages)

19/01/2006

Application for reregistration from PLC to private

View PDF (1 pages)

19/01/2006

Resolutions

View PDF (1 pages)

23/12/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

25/07/2005

Return made up to 23/06/05; full list of members

View PDF (12 pages)

23/12/2004

Particulars of contract relating to shares

View PDF (4 pages)

23/12/2004

Ad 19/11/04--------- £ si 400000@1=400000 £ ic 103668/503668

View PDF (2 pages)

04/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

21/07/2004

Return made up to 23/06/04; full list of members

View PDF (11 pages)

24/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2003

Amended group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

16/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

16/07/2003

Return made up to 23/06/03; full list of members

View PDF (11 pages)

15/07/2003

Ad 02/01/03--------- £ si 396@1=396 £ ic 103272/103668

View PDF (4 pages)

01/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

02/07/2002

Return made up to 23/06/02; full list of members

View PDF (8 pages)

05/04/2002

Ad 02/01/02--------- £ si 183@1=183 £ ic 103089/103272

View PDF (3 pages)

19/12/2001

Director resigned

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (2 pages)

06/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

30/05/2001

Full group accounts made up to 2000-12-31

View PDF (23 pages)

09/02/2001

Ad 02/01/01--------- £ si 3089@1=3089 £ ic 100000/103089

View PDF (4 pages)

22/12/2000

Memorandum and Articles of Association

View PDF (15 pages)

22/12/2000

Resolutions

View PDF (0 pages)

22/12/2000

Resolutions

View PDF (1 pages)

06/07/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

05/07/2000

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

View PDF (7 pages)

04/08/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

09/07/1999

Return made up to 30/06/99; no change of members

View PDF (8 pages)

03/07/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

03/07/1998

Return made up to 30/06/98; full list of members

View PDF (8 pages)

10/06/1998

New director appointed

View PDF (0 pages)

13/10/1997

Director resigned

View PDF (1 pages)

03/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

03/09/1997

Location of register of members address changed

View PDF (0 pages)

22/07/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/07/1997

Auditor's statement

View PDF (1 pages)

22/07/1997

Auditor's report

View PDF (1 pages)

22/07/1997

Balance Sheet

View PDF (9 pages)

22/07/1997

Re-registration of Memorandum and Articles

View PDF (17 pages)

22/07/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

22/07/1997

Application for reregistration from private to PLC

View PDF (1 pages)

22/07/1997

Resolutions

View PDF (1 pages)

22/07/1997

Resolutions

View PDF (1 pages)

27/06/1997

Memorandum and Articles of Association

View PDF (11 pages)

24/06/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

20/12/1996

Registered office changed on 20/12/96 from: 58 kings road reading berkshire RG1 3AP

View PDF (1 pages)

12/12/1996

Certificate of change of name

View PDF (2 pages)

18/09/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

18/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

24/01/1996

Resolutions

View PDF (1 pages)

24/01/1996

Ad 29/12/95--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (2 pages)

24/01/1996

£ nc 100000/1000000 29/12/95

View PDF (1 pages)

09/11/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

08/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1995

Return made up to 31/08/95; full list of members

View PDF (8 pages)

29/09/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

29/11/1994

Registered office changed on 29/11/94 from: harefield house pincents lane tilehurst reading berkshire, RG3 5UQ

View PDF (0 pages)

07/09/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

07/09/1994

Return made up to 31/08/94; no change of members

View PDF (0 pages)

07/09/1994

Director's particulars changed

View PDF (0 pages)

21/01/1994

New director appointed

View PDF (0 pages)

21/01/1994

New director appointed

View PDF (0 pages)

20/10/1993

Full group accounts made up to 1992-12-31

View PDF (19 pages)

23/09/1993

Return made up to 07/09/93; full list of members

View PDF (0 pages)

01/11/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

01/11/1992

Return made up to 07/09/92; no change of members

View PDF (0 pages)

01/11/1992

Location of register of members address changed

View PDF (0 pages)

01/11/1992

Registered office changed on 01/11/92

View PDF (0 pages)

01/11/1992

Director's particulars changed

View PDF (0 pages)

15/01/1992

Registered office changed on 15/01/92 from: arborfield grange reading rd arborfield,reading berkshire RG2 9HW

View PDF (0 pages)

08/01/1992

Resolutions

View PDF (0 pages)

05/11/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

05/11/1991

Return made up to 07/09/91; full list of members

View PDF (8 pages)

28/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1991

Registered office changed on 22/04/91 from: orchard house chapel row reading RG7 6QB

View PDF (0 pages)

16/01/1991

Memorandum and Articles of Association

View PDF (0 pages)

14/01/1991

Ad 31/12/90--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

14/01/1991

£ nc 10000/100000 31/12/90

View PDF (0 pages)

08/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/11/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

14/11/1990

Return made up to 28/09/90; full list of members

View PDF (4 pages)

26/10/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

26/10/1989

Return made up to 07/09/89; full list of members

View PDF (7 pages)

06/12/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

06/12/1988

Full group accounts made up to 1986-12-31

View PDF (0 pages)

06/12/1988

Return made up to 09/08/88; full list of members

View PDF (4 pages)

10/11/1988

Particulars of mortgage/charge

View PDF (5 pages)

26/10/1987

Return made up to 02/07/87; full list of members

View PDF (5 pages)

28/07/1987

Director resigned;new director appointed

View PDF (0 pages)

20/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

20/06/1986

Return made up to 10/06/86; full list of members

View PDF (5 pages)

07/09/1983

Annual return made up to 14/06/83

View PDF (4 pages)

19/01/1983

Certificate of change of name

View PDF (2 pages)

31/12/1982

Accounts made up to 1983-09-07

View PDF (7 pages)

28/04/1982

Accounts made up to 1981-12-31

View PDF (6 pages)

28/04/1982

Annual return made up to 26/03/82

View PDF (4 pages)

14/02/1981

Accounts made up to 1980-08-31

View PDF (5 pages)

14/02/1981

Annual return made up to 30/01/81

View PDF (4 pages)

10/10/1978

Allotment of shares

View PDF (2 pages)

26/02/1975

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/09/2010

Last accounts made up to

30/09/2009View PDF

Confirmation

Last statement dated

30/09/2009

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Financial Ratios

GOSS GROUP LIMITED has not submitted financial statements

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

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People

Officers

9

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About GOSS GROUP LIMITED

GOSS GROUP LIMITED is an(a) Dissolved company incorporated on 26/02/1975 with the registered office located at Fromeforde House, Church Road, Yate, Bristol BS37 5JB. 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 GOSS GROUP LIMITED?

GOSS GROUP LIMITED is currently Dissolved. It was registered on 26/02/1975 and dissolved on 30/08/2011.

Where is GOSS GROUP LIMITED located?

GOSS GROUP LIMITED is registered at Fromeforde House, Church Road, Yate, Bristol BS37 5JB.

What does GOSS GROUP LIMITED do?

GOSS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GOSS GROUP LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved via voluntary strike-off.