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I.GOLDMAN LIMITED

Learn more about I.GOLDMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, WHITEHALL RIVERSIDE, LEEDS, WEST YORKSHIRE, LS1 4BN

I.GOLDMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00239610
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.05.16
dissolution date: 2013.01.08
last member list: 2009.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.08
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DIRECTOR APPOINTED PHYLLIS EVE GRAHAM
Form type: AP01
Date: 2012.08.24
£2.95
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ADOPT ARTICLES 10/08/2012
Form type: RES01
Date: 2012.08.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.22
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SOLVENCY STATEMENT DATED 10/08/12
Form type: CAP-SS
Date: 2012.08.22
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CAPITAL CANCELLED AND RE-CLASSIFIED 10/08/2012
Form type: RES13
Date: 2012.08.22
Child documents:
Document type: ANNOTATION
Date: 2012.08.22
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 10/08/2012
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22/08/12 STATEMENT OF CAPITAL GBP 18.21
Form type: SH19
Date: 2012.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.22
Form type: LATEST SOC
Document description: 22/08/12 STATEMENT OF CAPITAL;GBP 18.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.17
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20/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.23
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REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, 30 COURTNEY HOUSE MULBERRY CLOSE, LONDON, NW4 1QN
Form type: AD01
Date: 2012.01.13
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REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, NO.1 WHITEHALL RIVERSIDE, C/O GRANT THORNTON UK LLP, WHITEHALL ROAD, LEEDS, WEST YORKSHIRE, LS1 4BN
Form type: AD01
Date: 2011.04.08
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20/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS EVE GRAHAM / 01/12/2009
Form type: CH03
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM GRAHAM / 01/12/2009
Form type: CH01
Date: 2009.12.29
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.02
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, C/O RSM ROBSON RHODES LLP, ST GEORGE HOUSE, 40 GREAT GEORGE STREET LEEDS, WEST YORKSHIRE LS1 3DQ
Form type: 287
Date: 2008.01.02
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.01
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REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, 2-4 CAYTON STREET, LONDON, EC1V 2NU
Form type: 287
Date: 2007.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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REGISTERED OFFICE CHANGED ON 19/08/05 FROM:, 17 ENSIGN HOUSE, ADMIRALS WAY, CANARY WHARF, LONDON E14 9XQ
Form type: 287
Date: 2005.08.19
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, 2-4 CAYTON STREET, LONDON, EC1V 2NU
Form type: 287
Date: 2005.08.03
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
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REGISTERED OFFICE CHANGED ON 14/10/97 FROM:, VICTORIA MILLS, ELDER ROAD, BRAMLEY, LEEDS LS13 4BA
Form type: 287
Date: 1997.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09

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Company directors and board members:

PHYLLIS EVE GRAHAM (dissolve)
Secretary, 2001.07.04 - 2013.01.08
1 WHITEHALL RIVERSIDE , LEEDS
LS1 4BN, WEST YORKSHIRE
JOHN MALCOLM GRAHAM (dissolve)
Director, BARRISTER, 1990.12.20 - 2013.01.08
1 WHITEHALL RIVERSIDE , LEEDS
LS1 4BN, WEST YORKSHIRE
PHYLLIS EVE GRAHAM (dissolve)
Director, NONE, 2012.08.10 - 2013.01.08
30 COURTNEY HOUSE MULBERRY CLOSE , LONDON
NW4 1QN
JOHN MALCOLM GRAHAM (dissolve)
Secretary, 1990.12.20 - 2001.07.04
6 SANDHILL OVAL , LEEDS
LS17 8EA, WEST YORKSHIRE
BENJAMIN EXLEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.20 - 1998.01.29
THE LANGCLIFFE PRIVATE NURSING HOME 16 LANGCLIFFE AVENUE , HARROGATE
HG1 8JQ, NORTH YORKSHIRE
STUART DAVID GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1990.12.20 - 2001.07.04
6 GROSVENOR LODGE DENNIS LANE , STANMORE
HA7 4JE, MIDDLESEX

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Information about the Private Limited Company I.GOLDMAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data