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W.A. GOOLD (PEARMAK) LIMITED

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

Company details

48-51 GEORGE STREET, WALSALL, WEST MIDLANDS, WS1 1PU

W.A. GOOLD (PEARMAK) LIMITED on the map

Company type: Private Limited Company
Company number: 00546447
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.24
dissolution date: 2005.07.26
last member list: 2004.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.10.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.07.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.07.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/01
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.02
Child documents:
Document type: ANNOTATION
Date: 1995.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PEARMAK LIMITED, CERTIFICATE ISSUED ON 10/11/89
Form type: CERTNM
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.16

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Company directors and board members:

SARAH MARGARET LONGDON (dissolve)
Secretary, COMPANY ACCOUNTANT, 2003.12.19 - 2005.07.26
147 WALSALL ROAD ALDRIDGE , WALSALL
WS9 0BE
GEOFFREY BARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 2005.07.26
THE OLD FORGE FROGGERY LANE STOULTON , WORCESTER
WR7 4RQ
ANTHONY HARRY CROSS (dissolve)
Director, CONSULTANT, 1997.10.03 - 2005.07.26
15 COCKTHORPE CLOSE HARBORNE , BIRMINGHAM
B17 8SD
DOMINIC CHRISTOPHER GOOLD (dissolve)
Director, 1998.01.05 - 2005.07.26
PEAR TREE COTTAGE MAIN ROAD, EDINGALE , TAMWORTH
B79 9HY, STAFFORDSHIRE
MARY MADELINE GOOLD (dissolve)
Director, LEGAL EXECUTIVE, 1991.06.14 - 2005.07.26
THE BIRCHES BRAKE LANE , WEST HAGLEY
DY8 2XN, WORCESTERSHIRE
MICHAEL WILLIAM GOOLD (dissolve)
Director, 1991.06.14 - 2005.07.26
THE BIRCHES BRAKE LANE , WEST HAGLEY
DY8 2XN, WORCESTERSHIRE
MICHAEL HORNBLOWER (dissolve)
Secretary, 1991.06.14 - 1999.06.30
63 FORDBROOK LANE PELSALL , WALSALL
WS3 4BW, WEST MIDLANDS
DAVID GRIFFIN LOW (dissolve)
Secretary, 1999.11.16 - 2003.07.01
5 KEBLE CLOSE , BURTON ON TRENT
DE15 9GP, STAFFORDSHIRE
JOHN CHARLES MOORE (dissolve)
Secretary, ACCOUNTANT, 1999.07.05 - 1999.10.07
89 HAM LANE PEDMORE , STOURBRIDGE
DY9 0UB, WEST MIDLANDS
MARGARET BRADLEY (dissolve)
Director, MANAGER, 1991.06.14 - 1991.09.03
3 GREENFIELDS ROAD SHELFIELD , WALSALL
WS4 1RS, WEST MIDLANDS
HARLAND IVAN COUSINS (dissolve)
Director, SALES MANAGER, 1991.06.14 - 1993.07.15
CEDAR PARK GRENDON , ATHERSTONE
CV9 3DP, WARWICKSHIRE
JOHN CHARLES MOORE (dissolve)
Director, ACCOUNTANT, 1999.07.05 - 1999.10.07
89 HAM LANE PEDMORE , STOURBRIDGE
DY9 0UB, WEST MIDLANDS
DAVID POWELL (dissolve)
Director, SALES DIRECTOR, 1996.01.01 - 1997.08.18
80 DYNEVOR CLOSE BROMHAM , BEDFORD
MK43 8UD, BEDFORDSHIRE
ROSEMARY ANN WALTON (dissolve)
Director, SALES MANAGERESS, 1991.06.14 - 1992.11.30
BEECH HOUSE 196 WALSALL ROAD , SUTTON COLDFIELD
B74 4QB, WEST MIDLANDS

Companies near to W.A. GOOLD (PEARMAK) ltd.

Information about the Private Limited Company W.A. GOOLD (PEARMAK) 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: 2016.05.15. Reload the data