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A.GOLDSTEIN LIMITED

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

Company details

THE OUTLOOK, LING ROAD, POOLE, DORSET, BH12 4PY

A.GOLDSTEIN LIMITED on the map

Company type: Private Limited Company
Company number: 00284831
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.02.19
dissolution date: 2015.06.30
last member list: 2013.09.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company A.GOLDSTEIN LIMITED was a Private Limited Company, registration number 00284831, established in United Kingdom on the 19. February 1934. The company was dissolved. The company was in business for 82 years and 9 months. The company used to be located at THE OUTLOOK, LING ROAD, POOLE, DORSET, BH12 4PY. Business of the company A.GOLDSTEIN LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.06.30. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2013.09.03. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.03
documents available: 1

List of company documents:

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Find out more information about A.GOLDSTEIN LIMITED. Our website makes it possible to view other available documents related to A.GOLDSTEIN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.03.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2014
Form type: 4.68
Date: 2015.01.23
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REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, C/O SSM ACCOUNTANTS LIMITED, 1 WINCHESTER PLACE, NORTH STREET, POOLE, DORSET, B15 1NX, UNITED KINGDOM
Form type: AD01
Date: 2013.12.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.11.25
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :_ "IN SPECIE"
Form type: LIQ MISC RES
Date: 2013.11.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.11.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.25
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.20
Form type: LATEST SOC
Document description: 20/09/13 STATEMENT OF CAPITAL;GBP 112501
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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DIRECTOR APPOINTED MR DAVID DANIEL MORRIS
Form type: AP01
Date: 2012.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTH MORRIS
Form type: TM01
Date: 2012.02.16
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.07
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, STEVE SMITH MANAGEMENT, 1 WINCHESTER PLACE, NORTH STREET POOLE, DORSET, BH15 1NX
Form type: AD01
Date: 2011.09.05
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.19
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SANDRA MORRIS / 01/03/2010
Form type: CH01
Date: 2010.09.03
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.11.13
Child documents:
Document type: ANNOTATION
Date: 2008.11.13
Form type: RES01
Document description: ALTER ARTICLES 07/11/2008
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GBP IC 125000/112501, 27/10/08, GBP SR [email protected]=12499
Form type: 169
Date: 2008.11.11
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.11.05
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ADOPT ARTICLES 27/10/2008
Form type: RES01
Date: 2008.11.05
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/07 FROM:, 3 SHELDON SQUARE, LONDON, W2 6PS
Form type: 287
Date: 2007.08.13
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.29
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RETURN MADE UP TO 03/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, SCEPTRE HOUSE, 169-173 REGENT STREET, LONDON, W1R 7FB
Form type: 287
Date: 2003.01.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 03/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 03/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/98 FROM:, 50 QUEEN ANNE STREET, LONDON, W1M OHQ
Form type: 287
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11

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Company directors and board members:

DAVID DANIEL MORRIS (dissolve)
Secretary, COMPANY DIRECTOR, 1999.04.26 - 2015.06.30
2 RALEIGH CLOSE , LONDON
NW4 2TA
CHARLES LEONARD CORMAN (dissolve)
Director, SOLICITOR, 1991.09.03 - 2015.06.30
24 DALEHAM GARDENS , LONDON
NW3 5DA
DAVID DANIEL MORRIS (dissolve)
Director, BUSINESS CONSULTANT, 2012.02.16 - 2015.06.30
2 RALEIGH CLOSE , LONDON
NW4 2TA
EDWIN JOHN INGE (dissolve)
Secretary, 1991.09.03 - 1999.04.26
58 ACACIA ROAD , LONDON
NW8 6AG
RUTH SANDRA MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.03 - 2012.02.16
33 TURA STREET , JERUSALEM
94102
ISRAEL

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Information about the Private Limited Company A.GOLDSTEIN 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: 2016.04.18. Reload the data