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GOLDING, BROWN & CO. LIMITED

Learn more about GOLDING, BROWN & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15-17 HUNTSWORTH MEWS, LONDON, NW1 6DD

GOLDING, BROWN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00725158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.25
dissolution date: 2008.04.23
last member list: 2006.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 18/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2001.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/01 FROM:, 87 WEST STREET, HARROW, MIDDLESEX, HR1 3EL
Form type: 287
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/93 FROM:, CHARITY HOUSE, PERSEVERENCE WORKS, 38 KINGSLAND ROAD, LONDON E2 8DD
Form type: 287
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/93
Form type: 363(287)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/93 FROM:, COBAT HOUSE 1446 LONDON ROAD, SOUTHEND ON SEA ESSEX SS9 2UW
Form type: 287
Date: 1993.01.10

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Company directors and board members:

JENNIFER KATHRYN LEES (dissolve)
Secretary, 2006.03.31 - 2008.04.23
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
TYMON PIERS BROADHEAD (dissolve)
Director, ACCOUNTANT, 2006.05.31 - 2008.04.23
CONIFERS BURTONS LANE , CHALFONT ST. GILES
HP8 4BB, BUCKINGHAMSHIRE
SALLY ANN PATRICIA WITHEY (dissolve)
Director, CHIEF OPERATING OFFICER, 2006.03.31 - 2008.04.23
24 PENWOOD HEIGHTS PENWOOD , NEWBURY
RG20 9EY, BERKSHIRE
ANDREW JOHN BOUNDS (dissolve)
Secretary, 1991.12.18 - 2001.06.29
8 THE LEEWAY DANBURY , CHELMSFORD
CM3 4PS, ESSEX
PHILIP FREDERICK CULVER EVANS (dissolve)
Secretary, ACCOUNTANT, 2001.10.01 - 2002.09.06
BRADFIELD COTTAGE BRADFIELD WILLAND , CULLOMPTON
EX15 2RA, DEVON
ADAM GEORGE ROLAND HATFIELD (dissolve)
Secretary, COMPANY SECRETARY, 2002.09.06 - 2005.01.31
OLD BERKELEY COTTAGE COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
DAVID SYDNEY LAWSON (dissolve)
Secretary, CHARTERED ACOUNTANT, 2001.07.01 - 2001.10.01
15 MONTFORD MEWS HAZLEMERE , HIGH WYCOMBE
HP15 7FR, BUCKINGHAMSHIRE
JEREMY MARK WHITE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.01.31 - 2006.03.31
14 PARKWAY RATTON , EASTBOURNE
BN20 9DX, SUSSEX
ANDREW JOHN BOUNDS (dissolve)
Director, ACCOUNTANT, 2000.04.06 - 2001.06.29
8 THE LEEWAY DANBURY , CHELMSFORD
CM3 4PS, ESSEX
PETER VICTOR BROWN (dissolve)
Director, 1991.12.18 - 2000.04.06
BAKERY COTTAGE CHATHAM GREEN LITTLE WALTHAM , CHELMSFORD
CM3 3LG, ESSEX
PHILIP FREDERICK CULVER EVANS (dissolve)
Director, ACCOUNTANT, 2001.07.01 - 2002.09.06
BRADFIELD COTTAGE BRADFIELD WILLAND , CULLOMPTON
EX15 2RA, DEVON
ADAM GEORGE ROLAND HATFIELD (dissolve)
Director, COMPANY SECRETARY, 2002.09.06 - 2005.01.31
OLD BERKELEY COTTAGE COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
JOHN FRANCIS HOLMES (dissolve)
Director, 1991.12.18 - 2000.08.30
THE HILL HOUSE , EWELME
OX10 6HP, OXFORDSHIRE
DAVID SYDNEY LAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.08.30 - 2001.10.01
18 THE PINES PENN , HIGH WYCOMBE
HP10 8BZ, BUCKINGHAMSHIRE
GARRICK MALLORY NICHOLLS (dissolve)
Director, 1991.12.18 - 1993.02.11
14 TYRONE ROAD , SOUTHEND ON SEA
SS1 3HF, ESSEX
ROGER MALCOLM SELMAN (dissolve)
Director, FINANCE DIRECTOR, 2001.10.01 - 2006.05.31
5 VINERIES BANK MILESPIT HILL MILL HILL , LONDON
NW7 2RP
JEREMY MARK WHITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.01.31 - 2006.03.31
14 PARKWAY RATTON , EASTBOURNE
BN20 9DX, SUSSEX

Companies near to GOLDING, BROWN & CO. ltd.

Information about the Private Limited Company GOLDING, BROWN & CO. 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: 2016.05.30. Reload the data