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E.A. GOUNDREY & SON LIMITED

Learn more about E.A. GOUNDREY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 QUARRYWOOD INDUSTRIAL, ESTATE, AYLESFORD, KENT, ME20 7AD

E.A. GOUNDREY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00693293
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.19
dissolution date: 2011.10.18
last member list: 2010.04.25
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: 2009.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.25
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 2000.09.16
STANLEY EDWARD JOHN MERNAGH AND ALAN MCCLYMONT
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2006.04.26

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.07.30
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.10.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.04
Form type: LATEST SOC
Document description: 04/06/10 STATEMENT OF CAPITAL;GBP 1000
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.15
£2.95
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25/04/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
Child documents:
Document type: ANNOTATION
Date: 2007.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.07.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2004.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/00 FROM:, LONGFIELD, DUNS TEW, BICESTER, OXON OX6 4JR
Form type: 287
Date: 2000.09.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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ALTER MEMORANDUM 07/09/00
Form type: SRES01
Date: 2000.09.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.19
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/09/00
Form type: SRES07
Date: 2000.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.16
£2.95
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S366A DISP HOLDING AGM 03/04/00
Form type: ELRES
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/04/00
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19
Child documents:
Document type: ANNOTATION
Date: 1996.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
Child documents:
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/95
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/94
Form type: 363(287)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/93
Form type: 363(287)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.04.21

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Company directors and board members:

GRAEME JENNINGS (dissolve)
Secretary, 2003.10.28 - 2011.10.18
26 LISBARNET ROAD LISBANE , NEWTOWNARDS
BT23 6AW
GRAEME JENNINGS (dissolve)
Director, ACCOUNTANT, 2000.09.06 - 2011.10.18
26 LISBARNET ROAD LISBANE , NEWTOWNARDS
BT23 6AW
JOHN SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 2003.10.28 - 2011.10.18
3 LOWRY LANE , BANGOR
BT19 1HU, DOWN
MARGARET GOUNDREY (dissolve)
Secretary, DIRECTOR, 1993.04.01 - 2000.09.06
THE NURSERIES DUNS TEW , BICESTER
OX6 4JR, OXFORDSHIRE
MAUDE GOUNDREY (dissolve)
Secretary, 1992.04.25 - 1993.04.01
GLENDALE DUNS TEW , BICESTER
OX6 4JR, OXFORDSHIRE
MOYNE SECRETARIAL LIMITED (dissolve)
Secretary, 2000.09.06 - 2003.10.28
21 ARTHUR STREET , BELFAST
BT1 4GA, COUNTY ANTRIM
NORTHERN IRELAND
DAVID GOUNDREY (dissolve)
Director, NURSERYMAN, 1992.04.25 - 2000.09.06
THE NURSERIES DUNS TEW , BICESTER
OX6 4JR, OXFORDSHIRE
MARGARET GOUNDREY (dissolve)
Director, COMPANY SECRETARY OFFICE ADMIN, 1992.04.25 - 2000.09.06
THE NURSERIES DUNS TEW , BICESTER
OX6 4JR, OXFORDSHIRE
MAUDE GOUNDREY (dissolve)
Director, HOUSEWIFE, 1992.04.25 - 1996.05.31
GLENDALE DUNS TEW , BICESTER
OX6 4JR, OXFORDSHIRE
BRIAN GRAHAM STUART (dissolve)
Director, MANAGING DIRECTOR, 2000.09.06 - 2003.06.27
74 STATION ROAD DITTON , MAIDSTONE
ME20 6AY, KENT

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Information about the Private Limited Company E.A. GOUNDREY & SON 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: 2016.05.27. Reload the data