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SAMUEL GORDON LIMITED

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

Company details

136 PRIESTS LANE, SHENFIELD, BRENTWOOD, ESSEX, CM15 8HN

SAMUEL GORDON LIMITED on the map

Company type: Private Limited Company
Company number: 00523541
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.09.11
dissolution date: 2004.08.03
last member list: 2001.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5223 - Retail of fish, crustaceans etc.
Company SAMUEL GORDON LIMITED was a Private Limited Company, registration number 00523541, established in United Kingdom on the 11. September 1953. The company was dissolved. The company was in business for 63 years and 3 months. The company used to be located at 136 PRIESTS LANE, SHENFIELD, BRENTWOOD, ESSEX, CM15 8HN. Business of the company SAMUEL GORDON LIMITED by SIC and NACE code was "5223 - Retail of fish, crustaceans etc.". There are 49 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.08.03. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2003.09.30. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.30
documents available: 1

List of company documents:

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Find out more information about SAMUEL GORDON LIMITED. Our website makes it possible to view other available documents related to SAMUEL GORDON 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/02 FROM:, 76 MARCHMOUNT ST, LONDON WC1N 1AG
Form type: 287
Date: 2002.02.05
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.21
£2.95
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£ SR [email protected], 11/09/98
Form type: 169
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
Child documents:
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.28
£2.95
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ADOPT MEM AND ARTS 21/11/97
Form type: SRES01
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
Child documents:
Document type: ANNOTATION
Date: 1997.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.04

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Company directors and board members:

WENDY ANN GIBB (dissolve)
Secretary, 1998.09.11 - 2004.08.03
136 PRIESTS LANE SHENFIELD , BRENTWOOD
CM15 8HN, ESSEX
MICHAEL STEVEN GIBB (dissolve)
Director, 1991.09.30 - 2004.08.03
136 PRIESTS LANE SHENFIELD , BRENTWOOD
CM15 8HN, ESSEX
MICHAEL STEVEN GIBB (dissolve)
Secretary, 1991.09.30 - 1998.09.11
136 PRIESTS LANE SHENFIELD , BRENTWOOD
CM15 8HN, ESSEX
ANDREW GIBB (dissolve)
Director, 1991.09.30 - 1998.09.11
OLDE TIMBERS 4 CHARTFIELD DRIVE KIRBY LE SOKEN , FRINTON ON SEA
CO13 0DR, ESSEX

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Information about the Private Limited Company SAMUEL GORDON 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: 2016.05.14. Reload the data