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GOLDENSTAND (SOUTHERN) LTD

Learn more about GOLDENSTAND (SOUTHERN) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

288 HIGH STREET, DORKING, SURREY, RH4 1QT

GOLDENSTAND (SOUTHERN) LTD on the map

Company type: Private Limited Company
Company number: 00520471
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.06.10
dissolution date: 2016.01.06
last member list: 2014.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Previous names:

Company GOLDENSTAND (SOUTHERN) LTD was a Private Limited Company, registration number 00520471, established in United Kingdom on the 10. June 1953. The company was dissolved. The company was in business for 63 years and 5 months. Previous names of this company were: PARKER'S COACHES (KINGSBURY) LIMITED. The company used to be located at 288 HIGH STREET, DORKING, SURREY, RH4 1QT. Business of the company GOLDENSTAND (SOUTHERN) LTD by SIC and NACE code was "49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.01.06. The latest accounts are filed up to 2013.10.31. The latest annual return was filed up to 2014.06.30. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2013.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.09.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.06
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.10.06
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, 13, WAXLOW ROAD, LONDON, NW10 7NY
Form type: AD01
Date: 2014.11.26
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.11.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.11.25
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.04
Form type: LATEST SOC
Document description: 04/07/14 STATEMENT OF CAPITAL;GBP 1260
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.01
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.25
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APPOINTMENT TERMINATED, SECRETARY SYLVIA CHIVRALL
Form type: TM02
Date: 2011.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY CHIVRALL / 01/11/2011
Form type: CH01
Date: 2011.11.17
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.04
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.26
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY CHIVRALL / 30/06/2010
Form type: CH01
Date: 2010.10.20
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.12.16
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.09
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/99 FROM:, 15 CHASE ROAD, LONDON, NW10 6PT
Form type: 287
Date: 1999.04.23
£2.95
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COMPANY NAME CHANGED, PARKER'S COACHES (KINGSBURY) LIM, ITED, CERTIFICATE ISSUED ON 26/11/98
Form type: CERTNM
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/98 FROM:, 10 PERRINS LANE, HAMPSTEAD, LONDON, NW3 1QY
Form type: 287
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.23
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/97 FROM:, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Form type: 287
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/96 FROM:, 10 PERRINS LANE, HAMPSTEAD, LONDON, NW3 1QY
Form type: 287
Date: 1996.07.04
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REGISTERED OFFICE CHANGED ON 20/02/96 FROM:, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Form type: 287
Date: 1996.02.20

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Company directors and board members:

JOHN HENRY CHIVRALL (dissolve)
Director, 1997.09.22 - 2016.01.06
288 HIGH STREET , DORKING
RH4 1QT, SURREY
SYLVIA SELINA JESSIE CHIVRALL (dissolve)
Secretary, 1997.09.22 - 2010.10.31
WILDERHOPE COTTAGE SOUTHFIELD LANE , BURLEY
BH24 4AX, HANTS
FREDA CHARLOTTE PARKER (dissolve)
Secretary, 1992.06.30 - 1997.09.18
6A CHISWELL COURT SANDOWN ROAD , WATFORD
WD2 4PJ, HERTFORDSHIRE
DAVID WILLIAM PARKER (dissolve)
Director, COACH OPERATOR, 1992.06.30 - 1997.09.18
8 CRANMER CLOSE EASTCOTE , RUISLIP
HA4 9QF, MIDDLESEX
FREDA CHARLOTTE PARKER (dissolve)
Director, COMPANY SECRETARY, 1992.06.30 - 1997.09.22
6A CHISWELL COURT SANDOWN ROAD , WATFORD
WD2 4PJ, HERTFORDSHIRE
Date 2013.10.31
Fixed Assets £ 171,970
Tangible Fixed Assets £ 171,970
Current Assets £ 39,826
Tangible Fixed Assets Depreciation £ 297,987
Debtors £ 37,088
Shareholder Funds £ 18,954
Profit Loss Account Reserve £ 34,250
Revaluation Reserve £ 14,036
Called Up Share Capital £ 1,260
Net Assets Liabilities Including Pension Asset Liability £ 18,954
Total Assets Less Current Liabilities £ 30,672
Net Current Assets Liabilities £ 141,298
Creditors Due Within One Year £ 181,124
Cash Bank In Hand £ 2,024
Stocks Inventory £ 714
Share Capital Allotted Called Up Paid £ 1,260
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,260
Tangible Fixed Assets Cost Or Valuation £ 435,817
Tangible Fixed Assets Depreciation Charged In Period £ 34,140
Creditors Due After One Year £ 49,626

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Information about the Private Limited Company GOLDENSTAND (SOUTHERN) LTD 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: 2016.05.14. Reload the data