S. GOLD AND SONS LIMITED

Key Data

Status

Dissolved

Company No.

00861869

Incorporation date

19/10/1965

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1965)

01/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2010

Notice of move from Administration to Dissolution on 2010-08-16

View PDF (7 pages)

22/02/2010

Administrator's progress report to 2010-01-29

View PDF (4 pages)

21/09/2009

Administrator's progress report to 2009-07-29

View PDF (6 pages)

29/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

03/03/2009

Administrator's progress report to 2009-01-29

View PDF (8 pages)

22/10/2008

Result of meeting of creditors

View PDF (3 pages)

05/08/2008

Appointment of an administrator

View PDF (1 pages)

21/07/2008

Appointment Terminated Director jonathan gold

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-10-31

View PDF (21 pages)

04/07/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

26/03/2007

New director appointed

View PDF (1 pages)

17/08/2006

Full accounts made up to 2005-10-31

View PDF (18 pages)

24/07/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

18/07/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

13/06/2005

Full accounts made up to 2004-10-31

View PDF (19 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

19/05/2004

Full accounts made up to 2003-10-31

View PDF (20 pages)

08/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

10/06/2003

Return made up to 12/06/03; full list of members

View PDF (8 pages)

10/05/2003

Full accounts made up to 2002-10-31

View PDF (20 pages)

10/05/2003

Miscellaneous

View PDF (1 pages)

06/10/2002

Registered office changed on 06/10/02 from: gold house 69 flempton road leyton E10 7NL

View PDF (1 pages)

20/06/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

20/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

12/06/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

21/05/2001

Full accounts made up to 2000-10-31

View PDF (17 pages)

21/07/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

09/06/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

09/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/02/2000

Director resigned

View PDF (1 pages)

06/08/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

09/06/1999

Return made up to 12/06/99; full list of members

View PDF (8 pages)

24/06/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

16/06/1998

Return made up to 12/06/98; no change of members

View PDF (6 pages)

16/06/1998

Director's particulars changed

View PDF (0 pages)

23/06/1997

Return made up to 12/06/97; full list of members

View PDF (8 pages)

13/05/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

07/08/1996

New director appointed

View PDF (2 pages)

18/06/1996

Return made up to 12/06/96; no change of members

View PDF (6 pages)

16/05/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

13/06/1995

Director resigned

View PDF (2 pages)

13/06/1995

Return made up to 12/06/95; full list of members

View PDF (8 pages)

13/06/1995

Director resigned

View PDF (0 pages)

25/05/1995

Full accounts made up to 1994-10-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

19/07/1994

Full accounts made up to 1993-10-31

View PDF (15 pages)

21/06/1994

Return made up to 12/06/94; no change of members

View PDF (6 pages)

08/05/1994

New director appointed

View PDF (2 pages)

01/09/1993

Return made up to 12/06/93; full list of members

View PDF (7 pages)

25/05/1993

Full accounts made up to 1992-10-31

View PDF (13 pages)

01/07/1992

Full accounts made up to 1991-10-31

View PDF (14 pages)

01/07/1992

Return made up to 12/06/92; no change of members

View PDF (6 pages)

01/06/1992

Director resigned

View PDF (2 pages)

19/03/1992

Certificate of change of name

View PDF (2 pages)

23/09/1991

Full accounts made up to 1990-10-31

View PDF (12 pages)

23/09/1991

Return made up to 12/06/91; no change of members

View PDF (6 pages)

30/07/1990

Full accounts made up to 1989-10-31

View PDF (12 pages)

30/07/1990

Return made up to 12/06/90; full list of members

View PDF (5 pages)

24/07/1990

New director appointed

View PDF (2 pages)

23/07/1990

New secretary appointed

View PDF (0 pages)

18/07/1989

Return made up to 02/06/89; full list of members

View PDF (8 pages)

18/07/1989

Full accounts made up to 1988-10-31

View PDF (9 pages)

08/07/1988

Full accounts made up to 1987-10-31

View PDF (11 pages)

21/06/1988

Return made up to 27/05/88; full list of members

View PDF (5 pages)

05/11/1987

Return made up to 25/05/87; full list of members

View PDF (5 pages)

01/09/1987

Full accounts made up to 1986-10-31

View PDF (9 pages)

21/01/1987

Full accounts made up to 1985-10-31

View PDF (9 pages)

19/11/1986

Return made up to 04/10/86; full list of members

View PDF (5 pages)

10/10/1979

Memorandum and Articles of Association

View PDF (7 pages)

14/08/1979

Certificate of change of name

View PDF (2 pages)

19/10/1965

Incorporation

View PDF (12 pages)

12/10/1965

Secretary's particulars changed

View PDF (2 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

31/10/2006

Last change occurred

31/10/2006

Accounts

Full

Last made up date

31/10/2006

Next account date

31/10/2007

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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
Hogan, George Albert	Director	22/07/1996 - Present	1
Gold, Jonathan Andrew	Director	01/01/1994 - 11/07/2008	4
Gibson, Michael Andrew	Director	01/03/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About S. GOLD AND SONS LIMITED

S. GOLD AND SONS LIMITED is an(a) Dissolved company incorporated on 19/10/1965 with the registered office located at Gold House, Uplands Business Park, Blackhorse Lane, London E17 5QJ. There are currently 2 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 S. GOLD AND SONS LIMITED?

S. GOLD AND SONS LIMITED is currently Dissolved. It was registered on 19/10/1965 and dissolved on 01/12/2010.

Where is S. GOLD AND SONS LIMITED located?

S. GOLD AND SONS LIMITED is registered at Gold House, Uplands Business Park, Blackhorse Lane, London E17 5QJ.

What does S. GOLD AND SONS LIMITED do?

S. GOLD AND SONS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for S. GOLD AND SONS LIMITED?

The latest filing was on 01/12/2010: Final Gazette dissolved following liquidation.