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J.W.GOLD & SONS LIMITED

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

Company details

SFP, 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ

J.W.GOLD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00391654
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1944.12.05
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 27.02
next due date: 2016.11.27
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Form type: AD01
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.10
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PREVSHO FROM 28/02/2015 TO 27/02/2015
Form type: AA01
Date: 2015.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BURROW / 25/03/2015
Form type: CH01
Date: 2015.09.16
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 13377
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GOLD / 01/09/2014
Form type: CH01
Date: 2014.09.15
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
£2.95
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CURREXT FROM 27/02/2013 TO 28/02/2013
Form type: AA01
Date: 2013.01.28
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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PREVSHO FROM 28/02/2012 TO 27/02/2012
Form type: AA01
Date: 2012.11.30
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, RECO HOUSE, 928 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 9RW
Form type: AD01
Date: 2011.10.20
£2.95
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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DIRECTOR APPOINTED MR RAYMOND GOLD
Form type: AP01
Date: 2011.09.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT COOPER
Form type: TM02
Date: 2011.08.10
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.23
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.07.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.21

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Company directors and board members:

CHRISTOPHER MICHAEL BURROW (dissolve)
Director, SALES EXECUTIVE, 1991.09.12
9 VICARAGE CLOSE NORTHAW , POTTERS BAR
EN6 4NY, HERTFORDSHIRE
RAYMOND GOLD (dissolve)
Director, 2011.09.04
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
ROBERT JOHN COOPER (dissolve)
Secretary, ACCOUNTANT, 2000.03.01 - 2011.02.19
5 NORTHLANDS , POTTERS BAR
EN6 5DF, HERTFORDSHIRE
LEONARD IVOR GOLD (dissolve)
Secretary, 1993.04.30 - 2000.03.01
KINGSFOLD ROWLEY GREEN ROAD , ARKLEY
EN5 3HJ, HERTFORDSHIRE
LESLIE TREVOR GOLD (dissolve)
Secretary, 1991.09.12 - 1993.04.30
8 GREENHILL PARK , BARNET
EN5 1HG, HERTFORDSHIRE
ALFRED BERNARD GOLD (dissolve)
Director, JEWELLER, 1991.09.12 - 1992.07.20
17 HAMILTON SQUARE , LONDON
N12 0PL
LEONARD IVOR GOLD (dissolve)
Director, JEWELLER, 1991.09.12 - 2000.03.01
KINGSFOLD ROWLEY GREEN ROAD , ARKLEY
EN5 3HJ, HERTFORDSHIRE
LESLIE TREVOR GOLD (dissolve)
Director, JEWELLER, 1991.09.12 - 1993.04.30
8 GREENHILL PARK , BARNET
EN5 1HG, HERTFORDSHIRE
RAYMOND GOLD (dissolve)
Director, JEWELLER, 1991.09.12 - 2000.03.01
3 WAYSIDE CLOSE , LONDON
N14 4LB
TERENCE GOLD (dissolve)
Director, JEWELLER, 1991.09.12 - 1992.07.20
FLAT 3 BARRINGTON , LONDON
N20 9JD
Date 2014.02.28
Fixed Assets £ 3,009,607
Tangible Fixed Assets £ 3,000,000
Current Assets £ 119,811
Tangible Fixed Assets Depreciation £ 36,014
Share Premium Account £ 5,733
Debtors £ 30,098
Shareholder Funds £ 2,994,393
Profit Loss Account Reserve £ 1,875,283
Revaluation Reserve £ 1,100,000
Called Up Share Capital £ 13,377
Net Assets Liabilities Including Pension Asset Liability £ 2,994,393
Total Assets Less Current Liabilities £ 3,014,986
Net Current Assets Liabilities £ 5,379
Creditors Due Within One Year £ 114,432
Cash Bank In Hand £ 89,713
Share Capital Allotted Called Up Paid £ 1,911
Number Shares Allotted £ 1,911
Tangible Fixed Assets Cost Or Valuation £ 3,000,000
Tangible Fixed Assets Depreciation Charged In Period £ 4,147
Creditors Due After One Year £ 20,593

Companies near to J.W.GOLD & SONS ltd.

Information about the Private Limited Company J.W.GOLD & 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: 2016.04.30. Reload the data