NORTHERN GOLDSMITHS LIMITED

Key Data

Status

Dissolved

Company No.

01452689

Incorporation date

08/10/1979

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1986)

08/03/2011

Final Gazette dissolved via voluntary strike-off

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23/11/2010

First Gazette notice for voluntary strike-off

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09/11/2010

Application to strike the company off the register

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12/10/2010

Director's details changed for Mr Richard Edwin Gerrard on 2010-10-12

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11/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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25/05/2010

Total exemption small company accounts made up to 2010-01-31

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10/11/2009

Total exemption small company accounts made up to 2009-02-01

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12/10/2009

Director's details changed for Mr Justin Paul David Stead on 2009-10-05

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12/10/2009

Director's details changed for Mr Stephen Clive Sargent on 2009-10-05

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12/10/2009

Director's details changed for Mr Richard Edwin Gerrard on 2009-10-05

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12/10/2009

Director's details changed for Mr Anthony John Broderick on 2009-10-05

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12/10/2009

Secretary's details changed for Mrs Gillian Oliff on 2009-10-05

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12/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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05/08/2009

Appointment Terminated Director jeffrey summers

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02/10/2008

Return made up to 30/09/08; full list of members

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02/10/2008

Registered office changed on 02/10/2008 from goldsmiths house, 2 elland road braunstone leicester LE3 1TT

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02/10/2008

Director's Change of Particulars / justin stead / 30/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 52/53; Street was: 8 chequers lane, now: the space, lunn poly house; Area was: grendon, now: clarendon avenue; Post Town was: northampton, now: leamington spa; Region was: , now: warwickshire; Post Code was: NN7 1JP, now: CV32 5PP; Coun

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11/09/2008

Total exemption small company accounts made up to 2008-02-03

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07/02/2008

New director appointed

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31/10/2007

Director resigned

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02/10/2007

Return made up to 30/09/07; full list of members

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02/10/2007

Director's particulars changed

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02/10/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Registered office changed on 02/10/07 from: goldsmiths house, 2 elland road braunstone leicester LE3 1TT

View PDF (1 pages)

19/09/2007

Total exemption small company accounts made up to 2007-01-27

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29/08/2007

New director appointed

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29/08/2007

New director appointed

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06/08/2007

Director resigned

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31/10/2006

Total exemption small company accounts made up to 2006-01-28

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05/10/2006

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

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05/10/2006

Director's particulars changed

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05/10/2006

Registered office changed on 05/10/06 from: goldsmiths house, 2 elland road braunstone leicester LE3 1TT

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21/10/2005

Return made up to 30/09/05; full list of members

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10/10/2005

Director's particulars changed

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19/08/2005

Accounts made up to 2005-01-29

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05/10/2004

Return made up to 30/09/04; full list of members

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05/10/2004

Registered office changed on 05/10/04

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01/07/2004

Accounts made up to 2004-01-31

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18/06/2004

New director appointed

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27/05/2004

Declaration of satisfaction of mortgage/charge

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27/05/2004

Declaration of satisfaction of mortgage/charge

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27/05/2004

Declaration of satisfaction of mortgage/charge

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08/10/2003

Accounts made up to 2003-02-01

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08/10/2003

Return made up to 30/09/03; full list of members

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02/07/2003

Particulars of mortgage/charge

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17/01/2003

Director resigned

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26/11/2002

Accounts made up to 2002-02-02

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04/10/2002

Return made up to 30/09/02; full list of members

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07/11/2001

Accounts made up to 2001-02-03

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12/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

12/10/2000

Full accounts made up to 2000-01-29

View PDF (16 pages)

05/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

09/08/2000

Director's particulars changed

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11/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

17/09/1999

Particulars of mortgage/charge

View PDF (12 pages)

13/09/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/07/1999

Full accounts made up to 1999-01-30

View PDF (17 pages)

05/07/1999

Director's particulars changed

View PDF (1 pages)

11/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/1999

Declaration of satisfaction of mortgage/charge

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08/06/1999

Particulars of mortgage/charge

View PDF (12 pages)

05/10/1998

Return made up to 30/09/98; no change of members

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20/08/1998

Full accounts made up to 1998-01-31

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11/08/1998

Particulars of mortgage/charge

View PDF (13 pages)

26/07/1998

Director's particulars changed

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20/10/1997

Secretary resigned

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20/10/1997

New secretary appointed

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13/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

13/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

Full accounts made up to 1997-02-01

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11/04/1997

Director resigned

View PDF (1 pages)

29/01/1997

Particulars of mortgage/charge

View PDF (19 pages)

24/01/1997

Declaration of satisfaction of mortgage/charge

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24/01/1997

Declaration of satisfaction of mortgage/charge

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30/10/1996

Director's particulars changed

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17/10/1996

Return made up to 30/09/96; full list of members

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12/07/1996

Full accounts made up to 1996-01-27

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04/10/1995

Full accounts made up to 1995-01-28

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04/10/1995

Return made up to 30/09/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/12/1994

Particulars of mortgage/charge

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01/12/1994

Declaration of satisfaction of mortgage/charge

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28/11/1994

Declaration of assistance for shares acquisition

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21/10/1994

Full accounts made up to 1994-01-29

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21/10/1994

Return made up to 30/09/94; no change of members

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16/11/1993

Accounting reference date shortened from 28/02 to 31/01

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15/11/1993

Full accounts made up to 1993-02-27

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15/11/1993

Return made up to 30/10/93; full list of members

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15/11/1993

Director's particulars changed

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10/11/1992

Full accounts made up to 1992-02-29

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10/11/1992

Return made up to 30/10/92; no change of members

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10/11/1992

Registered office changed on 10/11/92

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04/02/1992

Director resigned

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04/02/1992

Director resigned

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08/11/1991

Return made up to 30/10/91; no change of members

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31/10/1991

Full accounts made up to 1991-03-02

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22/07/1991

Declaration of satisfaction of mortgage/charge

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22/07/1991

Declaration of satisfaction of mortgage/charge

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06/03/1991

Director resigned;new director appointed

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15/11/1990

Full accounts made up to 1990-03-03

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15/11/1990

Return made up to 30/10/90; full list of members

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11/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/05/1990

Declaration of satisfaction of mortgage/charge

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13/03/1990

Particulars of mortgage/charge

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01/03/1990

Declaration of assistance for shares acquisition

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27/02/1990

Particulars of mortgage/charge

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19/10/1989

Full accounts made up to 1989-02-28

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19/10/1989

Return made up to 13/10/89; full list of members

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31/08/1989

Secretary resigned;new secretary appointed;director resigned

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23/06/1989

Director resigned

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15/02/1989

Full accounts made up to 1988-03-31

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15/02/1989

Return made up to 27/07/88; full list of members

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24/11/1988

Director resigned

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24/11/1988

New director appointed

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24/11/1988

Accounting reference date shortened from 31/03 to 28/02

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11/05/1988

Memorandum and Articles of Association

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03/05/1988

Particulars of mortgage/charge

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12/04/1988

Declaration of assistance for shares acquisition

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07/04/1988

Resolutions

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11/03/1988

Full accounts made up to 1987-02-28

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11/03/1988

Return made up to 29/09/87; full list of members

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11/03/1988

New director appointed

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11/03/1988

New secretary appointed

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11/03/1988

Accounting reference date shortened from 28/02 to 31/03

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17/09/1987

Secretary resigned;director resigned

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07/01/1987

Full accounts made up to 1986-02-28

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18/12/1986

Particulars of mortgage/charge

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12/12/1986

Return made up to 01/07/86; full list of members

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17/09/1986

Particulars of mortgage/charge

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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

31/01/2010

Last change occurred

31/01/2010

Accounts

Total Exemption Small

Last made up date

31/01/2010

Next account date

31/01/2011

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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
Oliff, Gillian	Secretary	13/10/1997 - Present	17
Philpott, Robin	Director	01/08/1997 - 27/12/2002	26
Broderick, Anthony John	Director	12/05/2004 - Present	27
Gerrard, Richard Edwin	Director	20/08/2007 - Present	17
Summers, Jeffrey	Director	23/01/2008 - 31/07/2009	18

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN GOLDSMITHS LIMITED

NORTHERN GOLDSMITHS LIMITED is an(a) Dissolved company incorporated on 08/10/1979 with the registered office located at Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT. There are currently 4 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 NORTHERN GOLDSMITHS LIMITED?

NORTHERN GOLDSMITHS LIMITED is currently Dissolved. It was registered on 08/10/1979 and dissolved on 08/03/2011.

Where is NORTHERN GOLDSMITHS LIMITED located?

NORTHERN GOLDSMITHS LIMITED is registered at Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT.

What does NORTHERN GOLDSMITHS LIMITED do?

NORTHERN GOLDSMITHS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NORTHERN GOLDSMITHS LIMITED?

The latest filing was on 08/03/2011: Final Gazette dissolved via voluntary strike-off.