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S.GOLDMAN & SONS LIMITED

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

Company details

SUITE 215, SIGNAL HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2AQ

S.GOLDMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00242422
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.09.19
last member list: 2003.02.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 5190 - Other wholesale
Company S.GOLDMAN & SONS LIMITED is a Private Limited Company, registration number 00242422, established in United Kingdom on the 19. September 1929. The company was dissolved. The company has been in business for 87 years and 2 months. The company is based on SUITE 215, SIGNAL HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2AQ. Business of the company S.GOLDMAN & SONS LIMITED by SIC and NACE code are "7020 - Letting of own property", "5190 - Other wholesale". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.03.19. The latest accounts are filed up to 2003.04.30. The latest annual return was filed up to 2003.02.21. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.21
documents available: 1

Mortgages:

BANK LEUMI
ORAL CHARGE BY WAY OF DEPOSIT OF TITLE DEEDS - Outstanding on 1978.06.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.05
BANK LEIMI (UK) PLC
DEBENTURE - Outstanding on 1988.11.05
BANK LEUMI (U.K.) PLC
DEBENTURE - Outstanding on 1988.11.05
THE HONGKONG AND SHANGHAI BANKING CORPORATIONS LIMITED
LEGAL CHARGE - Outstanding on 1991.08.02
BANK LEUMI (U.K.) PLC
MEMEORANDUM OF DEPOSIT - Outstanding on 1992.03.18
THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1992.08.26
NASSIM MANJI
LEGAL CHARGE - Outstanding on 1993.04.08
BANK LEUMI (U.K.) PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.10.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.12.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
Form type: 225
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/03 FROM:, 27 BURLINGTON RISE, EAST BARNET, HERTFORDSHIRE, EN4 8NH
Form type: 287
Date: 2003.05.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.05.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/02 FROM:, 1 MANOR CLOSE, LONDON, NW9 9HD
Form type: 287
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/00 FROM:, C/O J.L.MORISON INTERNATIONAL, LTD,14TH FLOOR YORK HOUSE, EMPIRE WAY,WEMBLEY,MIDDLESEX, HA9 0PA
Form type: 287
Date: 2000.02.18
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.03.02
£2.95
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DELIVERY EXT'D 3 MTH 31/01/97
Form type: 244
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
Child documents:
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/97
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01
Form type: 225(1)
Date: 1995.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/95 FROM:, UNIT 5, FULTON ROAD, WEMBLEY, MIDDX HA9 0BA
Form type: 287
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11
Form type: 225(1)
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.10

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Company directors and board members:

NIZARALI SULEMAN MANJI (dissolve)
Secretary, COMPANY DIRECTOR, 2003.03.21
2 PINE GROVE , LONDON
SW19 7HE
AL NOOR MANJI (dissolve)
Director, 2000.01.20
5 MWABOMBENI ROAD BOX 73071 , NDOLA
ZAMBIA
NIZARALI SULEMAN MANJI (dissolve)
Director, 1991.01.31
2 PINE GROVE , LONDON
SW19 7HE
TUSHAR SHAH (dissolve)
Secretary, 1991.01.31 - 2003.03.21
1 MANOR CLOSE KINGSBURY , LONDON
NW9 9HD
ANTHONY MAURICE CANNON (dissolve)
Director, 1991.01.31 - 1995.01.01
27 CHENEY STREET , PINNER
HA5 2TG, MIDDLESEX
NASSIM MANJI (dissolve)
Director, 1991.01.31 - 1995.10.13
1 SHELDON AVENUE , LONDON
N6 4JS
JOHN JOSEPH ROWBOTTOM (dissolve)
Director, 1991.01.31 - 1998.04.30
89 MARLBOROUGH AVENUE CHEADLE HULME , CHEADLE
SK8 7AR, CHESHIRE

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Information about the Private Limited Company S.GOLDMAN & SONS 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