WILLIAM GOSLING AND SON,LIMITED

Key Data

Status

Dissolved

Company No.

00148134

Incorporation date

01/08/1917

Size

Full

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1917)

19/01/2011

Final Gazette dissolved following liquidation

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29/10/2010

Administrator's progress report to 2010-10-14

View PDF (8 pages)

19/10/2010

Notice of move from Administration to Dissolution on 2010-10-14

View PDF (7 pages)

07/05/2010

Administrator's progress report to 2010-04-15

View PDF (19 pages)

11/03/2010

Notice of resignation of an administrator

View PDF (1 pages)

15/12/2009

Statement of administrator's proposal

View PDF (19 pages)

09/11/2009

Appointment of an administrator

View PDF (1 pages)

08/10/2009

Termination of appointment of Karl Vincent as a director

View PDF (1 pages)

07/09/2009

Appointment Terminated Director david cooksey

View PDF (1 pages)

07/09/2009

Director appointed michael winston ward

View PDF (1 pages)

27/07/2009

Resolutions

View PDF (4 pages)

17/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

17/07/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (4 pages)

10/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

10/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

26/05/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

20/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (11 pages)

07/02/2009

Return made up to 28/01/09; full list of members

View PDF (5 pages)

08/07/2008

Return made up to 19/12/07; full list of members

View PDF (7 pages)

02/07/2008

Director appointed david arwel cooksey

View PDF (2 pages)

26/06/2008

Appointment Terminated Director and Secretary paul duce

View PDF (1 pages)

17/05/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

12/03/2008

Appointment Terminated Director john baldwin

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2007

New secretary appointed

View PDF (1 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (2 pages)

04/04/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

23/03/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

21/02/2007

Director resigned

View PDF (1 pages)

24/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

26/04/2006

Director resigned

View PDF (1 pages)

24/02/2006

Return made up to 19/12/05; full list of members

View PDF (8 pages)

19/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

03/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

12/01/2005

Return made up to 19/12/04; full list of members

View PDF (8 pages)

12/01/2005

Location of register of members address changed

View PDF (0 pages)

10/09/2004

New director appointed

View PDF (1 pages)

18/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2004

Registered office changed on 25/03/04 from: northwood works tame road witton birmingham B6 7DG

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

23/01/2004

Secretary resigned

View PDF (0 pages)

21/08/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

Director resigned

View PDF (1 pages)

23/04/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

13/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

30/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

19/12/2001

Return made up to 19/12/01; no change of members

View PDF (6 pages)

19/12/2001

Director's particulars changed

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16/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (11 pages)

05/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

03/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2000

Return made up to 19/12/00; no change of members

View PDF (6 pages)

12/01/2000

Return made up to 19/12/99; full list of members

View PDF (6 pages)

12/01/2000

Director's particulars changed

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12/01/2000

Location of register of members address changed

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21/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

13/10/1999

Director resigned

View PDF (1 pages)

15/12/1998

Return made up to 19/12/98; full list of members

View PDF (6 pages)

17/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (9 pages)

14/01/1998

Full accounts made up to 1997-07-31

View PDF (18 pages)

14/01/1998

Return made up to 19/12/97; full list of members

View PDF (6 pages)

14/01/1998

Director's particulars changed

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07/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1996

Return made up to 19/12/96; no change of members

View PDF (4 pages)

09/12/1996

Director's particulars changed

View PDF (1 pages)

03/11/1996

Accounts for a small company made up to 1996-07-31

View PDF (10 pages)

05/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1995

Return made up to 19/12/95; no change of members

View PDF (4 pages)

22/11/1995

Full accounts made up to 1995-07-31

View PDF (9 pages)

01/11/1995

Director resigned

View PDF (2 pages)

29/03/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (84 pages)

20/12/1994

Return made up to 19/12/94; full list of members

View PDF (7 pages)

09/12/1994

Accounts for a small company made up to 1994-07-31

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29/04/1994

Particulars of mortgage/charge

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06/01/1994

Return made up to 19/12/93; change of members

View PDF (5 pages)

13/12/1993

Accounts for a small company made up to 1993-07-31

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13/12/1993

New director appointed

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13/12/1993

New director appointed

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11/01/1993

Return made up to 19/12/92; full list of members

View PDF (6 pages)

08/12/1992

Accounts for a small company made up to 1992-07-31

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21/01/1992

Return made up to 19/12/91; full list of members

View PDF (5 pages)

04/12/1991

Accounts for a small company made up to 1991-07-31

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07/03/1991

Accounts for a small company made up to 1990-07-31

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07/03/1991

Return made up to 19/12/90; no change of members

View PDF (6 pages)

11/07/1990

Accounts for a small company made up to 1989-07-31

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21/03/1990

Return made up to 19/12/89; full list of members

View PDF (4 pages)

18/01/1989

Accounts for a small company made up to 1988-07-31

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18/01/1989

Return made up to 28/12/88; full list of members

View PDF (4 pages)

03/05/1988

Accounts for a small company made up to 1987-07-31

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03/05/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

11/01/1988

Director's particulars changed

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11/03/1987

Accounts for a small company made up to 1986-07-31

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11/03/1987

Return made up to 23/12/86; full list of members

View PDF (4 pages)

19/02/1986

Full accounts made up to 1985-07-31

View PDF (4 pages)

19/02/1986

Return made up to 10/12/85; full list of members

View PDF (3 pages)

11/07/1945

Miscellaneous

View PDF (14 pages)

01/08/1917

Incorporation

View PDF (19 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Chalmers, Ian David Reid	Director	02/01/2004 - 30/01/2007	1
Mullett, Christopher Peter	Director	01/02/1993 - 30/06/1999	1
Baldwin, John Charles	Director	01/06/2007 - 29/02/2008	6
Duce, Paul James	Director	01/02/1993 - 02/06/2008	-
Duce, Paul James	Secretary	01/06/2007 - 02/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM GOSLING AND SON,LIMITED

WILLIAM GOSLING AND SON,LIMITED is an(a) Dissolved company incorporated on 01/08/1917 with the registered office located at Northwood Works, Tame Road, Witton Birmingham, West Midlands B6 7DG. 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 WILLIAM GOSLING AND SON,LIMITED?

WILLIAM GOSLING AND SON,LIMITED is currently Dissolved. It was registered on 01/08/1917 and dissolved on 19/01/2011.

Where is WILLIAM GOSLING AND SON,LIMITED located?

WILLIAM GOSLING AND SON,LIMITED is registered at Northwood Works, Tame Road, Witton Birmingham, West Midlands B6 7DG.

What does WILLIAM GOSLING AND SON,LIMITED do?

WILLIAM GOSLING AND SON,LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for WILLIAM GOSLING AND SON,LIMITED?

The latest filing was on 19/01/2011: Final Gazette dissolved following liquidation.