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GOLIATH INTERNATIONAL (TOOLS) LIMITED

Learn more about GOLIATH INTERNATIONAL (TOOLS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, YO25 6PN

GOLIATH INTERNATIONAL (TOOLS) LIMITED on the map

Company type: Private Limited Company
Company number: 00716354
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.02.26
last member list: 2014.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.02.11
overdue: OVERDUE
last made update: 2014.01.14
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.09.09

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2015
Form type: 4.68
Date: 2015.11.20
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, UNIT 2 ASTON EXPRESSWAY INDUSTRIAL ESTATE, PRITCHETT STREET ASTON, BIRMINGHAM, B6 4EX
Form type: AD01
Date: 2014.11.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.11.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.11.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.06.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2014.06.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.03
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.10
Form type: LATEST SOC
Document description: 10/02/14 STATEMENT OF CAPITAL;GBP 630000
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APPOINTMENT TERMINATED, DIRECTOR NORMAN MOORE
Form type: TM01
Date: 2013.12.10
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REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, NEWTOWN ROW, ASTON, BIRMINGHAM, B6 4NQ
Form type: AD01
Date: 2013.11.07
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DIRECTOR APPOINTED MRS ANN ELIZABETH CURTIS
Form type: AP01
Date: 2013.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL MOORE / 06/11/2013
Form type: CH01
Date: 2013.11.06
£2.95
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DIRECTOR APPOINTED MRS MURIEL MOORE
Form type: AP01
Date: 2013.11.01
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEEMING
Form type: TM01
Date: 2012.12.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HOOPER
Form type: TM01
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED MR ANTHONY PHILLIP DEEMING
Form type: AP01
Date: 2010.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.09.09
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BROOKE
Form type: TM02
Date: 2010.05.28
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BROOKE
Form type: TM02
Date: 2010.05.28
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31/03/10 STATEMENT OF CAPITAL GBP 630000
Form type: SH01
Date: 2010.04.19
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NC INC ALREADY ADJUSTED 31/03/2010
Form type: RES04
Date: 2010.04.19
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN EDWARD MOORE / 14/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOUGLAS HOOPER / 14/01/2010
Form type: CH01
Date: 2010.02.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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RE-PURCHASE AGREEMENT 13/02/08
Form type: RES13
Date: 2008.02.20
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£ NC 100000/130000, 13/02
Form type: RES04
Date: 2008.02.20
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AD 13/02/08---------, £ SI [email protected]=30000, £ IC 100000/130000
Form type: 88(2)R
Date: 2008.02.20
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NC INC ALREADY ADJUSTED, 13/02/08
Form type: 123
Date: 2008.02.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.02.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.02.20
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27

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Company directors and board members:

ANN ELIZABETH CURTIS (dissolve)
Director, COMPANY DIRECTOR, 2013.11.06
FIELD HOUSE FARM FOSTON-ON-THE-WOLDS , DRIFFIELD
YO25 8BJ, NORTH HUMBERSIDE
ENGLAND
MURIEL DOROTHY MOORE (dissolve)
Director, COMPANY DIRECTOR, 2013.10.31
ARBOUR TREE FARM CHADWICK END KNOWLE , SOLIHULL
MICHAEL JOHN BROOKE (dissolve)
Secretary, 2007.06.01 - 2010.05.28
22 ALLENDALE GROVE GREAT BARR , BIRMINGHAM
B43 5RY
PETER CHARLES GREGORY (dissolve)
Secretary, 2000.05.22 - 2001.01.31
9 PEROTT DRIVE , SUTTON COLDFIELD
B75 6QU, WEST MIDLANDS
PETER BOLESLAW WOZNIAK (dissolve)
Secretary, ACCOUNTANT, 2001.01.31 - 2007.05.31
95 ROYAL WORCESTER CRESCENT THE OAKALLS , BROMSGROVE
B60 2TJ
PETER BOLESLAW WOZNIAK (dissolve)
Secretary, 1991.01.14 - 2000.05.19
41 MEADOWVALE ROAD LICKEY END , BROMSGROVE
B60 1JY, WORCESTERSHIRE
KEVIN HOWARD DARBY (dissolve)
Director, SALES MANAGER, 2002.01.02 - 2002.06.28
SHERBORNE NOB HILL , NORTON JUXTA TWYCROSS
CV9 3QE, WARWICKSHIRE
ANTHONY PHILLIP DEEMING (dissolve)
Director, OPERATIONS DIRECTOR, 2010.07.01 - 2012.12.01
NEWTOWN ROW ASTON , BIRMINGHAM
B6 4NQ
CHARLES ERNEST HAYNES (dissolve)
Director, COMPANY DIRECTOR, 1991.01.14 - 2001.01.31
AVON CROFT NORTON LINDSEY , WARWICK
CV35 8JL, WARWICKSHIRE
DAVID JOHN HODGES (dissolve)
Director, WORKS DIRECTOR, 1991.01.14 - 1992.06.30
14 CROFTERS CLOSE GLENFIELD , LEICESTER
LE3 8QG, LEICESTERSHIRE
GEORGE DOUGLAS HOOPER (dissolve)
Director, COMPANY DIRECTOR, 1991.01.14 - 2010.09.17
3 DARNFORD CLOSE KINGS HEATH , BIRMINGHAM
B28 0YJ
NORMAN EDWARD MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.14 - 2013.10.29
ARBOUR TREE FARM CHADWICK END , KNOWLE
B93 0AY, SOLIHULL
PETER BOLESLAW WOZNIAK (dissolve)
Director, ACCOUNTANT, 2001.01.31 - 2007.05.31
95 ROYAL WORCESTER CRESCENT THE OAKALLS , BROMSGROVE
B60 2TJ
PETER BOLESLAW WOZNIAK (dissolve)
Director, ACCOUNTANT, 1997.09.05 - 2000.05.19
41 MEADOWVALE ROAD LICKEY END , BROMSGROVE
B60 1JY, WORCESTERSHIRE

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Information about the Private Limited Company GOLIATH INTERNATIONAL (TOOLS) 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: 2016.05.29. Reload the data