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GOSS COMPONENTS LIMITED

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

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

GOSS COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00390049
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1944.09.27
last member list: 2009.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2010.07.18
overdue: OVERDUE
last made update: 2009.06.20
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.07.06
ING LEASE (UK) LTD
EQUIPMENT MORTGAGE - Outstanding on 1998.05.02
NICHOLAS DESMOND GOSS
LEGAL CHARGE - Outstanding on 2004.11.30

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
Form type: 4.68
Date: 2015.06.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2014
Form type: 4.68
Date: 2014.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2013
Form type: 4.68
Date: 2013.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2012
Form type: 4.68
Date: 2012.07.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011
Form type: 4.68
Date: 2011.07.07
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REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, 43 FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4AF
Form type: AD01
Date: 2010.06.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.06.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.06.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.04.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED SECRETARY VERA JOHNSON
Form type: 288b
Date: 2009.03.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.02
£2.95
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COMPANY NAME CHANGED, SPRING STEEL PRODUCTIONS LIMITED, CERTIFICATE ISSUED ON 07/11/97
Form type: CERTNM
Date: 1997.11.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.06
£2.95
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ALTER MEM AND ARTS 15/11/95
Form type: SRES01
Date: 1997.01.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/95
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16
£2.95
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RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.09.10

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Company directors and board members:

DANIEL CHARLES GOSS (dissolve)
Director, MARKETING DIRECTOR, 2005.03.21
BURGATES THE STREET , LITTLE DUNMOW
CM6 3HT, ESSEX
NICHOLAS DESMOND GOSS (dissolve)
Director, 1992.06.20
BURGATES THE STREET LITTLE DUNMOW , DUNMOW
CM6 3HT, ESSEX
SIMEON SAMUEL DAVIDSON (dissolve)
Secretary, 1998.10.20 - 2000.10.16
42 MILTON COURT CROSS ROAD CHADWELL HEATH , ROMFORD
RM6 4JP, ESSEX
ANDRE HOW (dissolve)
Secretary, 1993.05.28 - 1998.07.03
3 ETHELBERT ROAD WIMBLEDON , LONDON
SW20 8QD
VERA LILIAN JOHNSON (dissolve)
Secretary, 2000.10.16 - 2009.03.25
50 REGENCY LODGE ALBERT ROAD , BUCKHURST HILL
IG9 6EF, ESSEX
VERA LILIAN JOHNSON (dissolve)
Secretary, 1998.07.04 - 1998.10.20
50 REGENCY LODGE ALBERT ROAD , BUCKHURST HILL
IG9 6EF, ESSEX
ALFRED LIM (dissolve)
Secretary, 1992.06.20 - 1993.05.27
82 CROWLAND ROAD SOUTH TOTTENHAM , LONDON
N15 6UU
EDWARD THOMAS GOSS (dissolve)
Director, 1992.06.20 - 1997.01.14
KNOLL HOUSE BURY ROAD CHINGFORD , LONDON
E4 7QL
THIRZA JOYCE GOSS (dissolve)
Director, 1992.06.20 - 1997.01.14
KNOLL HOUSE BURY ROAD SEWARDSTONEBURY CHINGFORD , LONDON
E4 7QL

Companies near to GOSS COMPONENTS ltd.

Information about the Private Limited Company GOSS COMPONENTS 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: 2016.04.30. Reload the data