GOULD ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

01179926

Incorporation date

06/08/1974

Size

Full

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1974)

25/06/2010

Final Gazette dissolved following liquidation

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25/03/2010

Liquidators' statement of receipts and payments to 2010-03-10

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25/03/2010

Return of final meeting in a members' voluntary winding up

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11/03/2010

Registered office address changed from 6C Church Street Reading Berkshire RG1 2SB on 2010-03-11

View PDF (2 pages)

15/07/2009

Registered office changed on 15/07/2009 from gavan street thornhill southampton SO19 7TA

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14/07/2009

Appointment of a voluntary liquidator

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14/07/2009

Resolutions

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14/07/2009

Declaration of solvency

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06/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

06/08/2008

Director appointed donald charles matthews

View PDF (2 pages)

16/07/2008

Return made up to 31/10/07; no change of members; amend

View PDF (6 pages)

16/11/2007

Return made up to 31/10/07; full list of members

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09/11/2007

Full accounts made up to 2007-02-28

View PDF (16 pages)

28/08/2007

Accounting reference date shortened from 28/02/08 to 31/12/07

View PDF (1 pages)

06/01/2007

Full accounts made up to 2006-02-28

View PDF (19 pages)

14/11/2006

Return made up to 31/10/06; full list of members

View PDF (6 pages)

21/06/2006

Auditor's resignation

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22/12/2005

Full accounts made up to 2005-02-28

View PDF (13 pages)

16/11/2005

Return made up to 31/10/05; full list of members

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16/11/2005

Director resigned

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24/12/2004

Full accounts made up to 2004-02-29

View PDF (13 pages)

08/11/2004

Return made up to 31/10/04; full list of members

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08/11/2004

Registered office changed on 08/11/04

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23/12/2003

Accounting reference date extended from 31/12/03 to 28/02/04

View PDF (1 pages)

06/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

28/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/11/2002

Return made up to 31/10/02; full list of members

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22/11/2002

Director's particulars changed;director resigned

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01/11/2002

Delivery ext'd 3 mth 31/12/01

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16/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/05/2001

Full accounts made up to 1999-12-31

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08/11/2000

Return made up to 31/10/00; full list of members

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12/10/2000

Delivery ext'd 3 mth 31/12/99

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23/01/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/98

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18/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

23/01/1998

Full accounts made up to 1996-12-31

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01/12/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

01/12/1997

Director resigned

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21/10/1997

Delivery ext'd 3 mth 31/12/96

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14/11/1996

Return made up to 31/10/96; full list of members

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14/11/1996

Registered office changed on 14/11/96

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31/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

29/11/1995

Return made up to 31/10/95; no change of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

Full accounts made up to 1993-12-31

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30/10/1994

Return made up to 31/10/94; no change of members

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14/09/1994

Secretary resigned;new secretary appointed

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14/09/1994

Director resigned;new director appointed

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11/11/1993

Full accounts made up to 1992-12-31

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11/11/1993

Return made up to 31/10/93; full list of members

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16/12/1992

Director resigned;new director appointed

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12/11/1992

Return made up to 31/10/92; full list of members

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12/11/1992

Director resigned

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12/11/1992

Full accounts made up to 1991-12-31

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04/11/1991

Full accounts made up to 1990-12-31

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04/11/1991

Return made up to 31/10/91; no change of members

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22/11/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

22/11/1990

Return made up to 12/11/90; full list of members

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04/09/1989

New secretary appointed

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04/09/1989

New director appointed

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04/09/1989

New director appointed

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04/09/1989

Registered office changed on 04/09/89 from: copthall house grove road sutton surrey SM1 1BY

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05/06/1989

Full accounts made up to 1988-12-31

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05/06/1989

Return made up to 21/04/89; full list of members

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03/05/1989

Director resigned

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15/12/1988

Return made up to 26/09/88; full list of members

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22/11/1988

Full group accounts made up to 1987-12-31

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06/10/1988

Secretary resigned

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17/08/1988

Director resigned;new director appointed

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15/02/1988

Full group accounts made up to 1986-12-31

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15/02/1988

Return made up to 12/01/88; full list of members

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30/04/1987

Director resigned;new director appointed

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30/03/1987

Director resigned

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30/03/1987

Registered office changed on 30/03/87 from: skippetts house skippetts lane west basingstoke hants RG21 3HP

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14/02/1987

Full accounts made up to 1985-12-31

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14/02/1987

Return made up to 08/12/86; full list of members

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06/08/1986

Director resigned

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06/08/1974

Incorporation

View PDF (13 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Shimizu, Yasuyuki	Director	01/07/1992 - 29/06/1994	2
Rich, Thomas Nelson	Director	31/12/2001 - Present	1
Matthews, Donald Charles	Secretary	30/06/1994 - Present	1
Huss, Louis Joseph	Director	29/06/1994 - 30/04/2005	-
Matthews, Donald Charles	Director	14/07/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GOULD ELECTRONICS LIMITED

GOULD ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 06/08/1974 with the registered office located at 92 London Street, Reading RG1 4SJ. 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 GOULD ELECTRONICS LIMITED?

GOULD ELECTRONICS LIMITED is currently Dissolved. It was registered on 06/08/1974 and dissolved on 25/06/2010.

Where is GOULD ELECTRONICS LIMITED located?

GOULD ELECTRONICS LIMITED is registered at 92 London Street, Reading RG1 4SJ.

What does GOULD ELECTRONICS LIMITED do?

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

What is the latest filing for GOULD ELECTRONICS LIMITED?

The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.