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NORMAN GOLDBERG (BUTCHERS) LIMITED

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

Company details

FIRST FLOOR, 114-116 CURTAIN ROAD, LONDON, EC2A 3AH

NORMAN GOLDBERG (BUTCHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00823248
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.15
dissolution date: 2014.07.08
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5222 - Retail of meat and meat products

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2007.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.01.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.25
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.09.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.04
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.11.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.02
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.11.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.13
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.09.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.29
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.12.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/07 FROM:, 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX IG8 8HD
Form type: 287
Date: 2007.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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S366A DISP HOLDING AGM 12/10/05
Form type: ELRES
Date: 2005.11.16
Child documents:
Document type: ANNOTATION
Date: 2005.11.16
Form type: ELRES
Document description: S386 DISP APP AUDS 12/10/05
Document type: ANNOTATION
Date: 2005.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/10/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2005.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/05 FROM:, THE CHARTER HOUSE CHARTER MEWS, 18A BEEHIVE LANE, ILFORD ESSEX, IG1 3RD
Form type: 287
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.12.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/01
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.11.06
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AAMD
Date: 2000.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1995.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14

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Company directors and board members:

EVETTE SHARON HENDERSON (dissolve)
Secretary, 2006.10.01 - 2014.07.08
74 LONGWOOD GARDENS , ILFORD
IG5 0BB, ESSEX
BRIAN ELLIS HENDERSON (dissolve)
Director, BUTCHER, 1988.11.01 - 2014.07.08
74 LONGWOOD GARDENS , ILFORD
IG5 0BB, ESSEX
MYRA GOLDBERG (dissolve)
Secretary, 1991.12.31 - 2006.08.31
61 LANCASTER AVENUE HADLEY WOOD , BARNET
EN4 0ER, HERTFORDSHIRE
MYRA GOLDBERG (dissolve)
Director, COMPANY DIRECTOR, 1981.04.06 - 2006.08.31
61 LANCASTER AVENUE HADLEY WOOD , BARNET
EN4 0ER, HERTFORDSHIRE
NORMAN GOLDBERG (dissolve)
Director, COMPANY DIRECTOR, 1964.10.15 - 2006.08.31
61 LANCASTER AVENUE HADLEY WOOD , BARNET
EN4 0ER, HERTFORDSHIRE
ANDREW JAMES HARRINGTON (dissolve)
Director, BUTCHER, 1991.12.31 - 1994.01.31
28 RAYMOND ROAD NEWBURY PARK , ILFORD
IG2 7EA, ESSEX

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Information about the Private Limited Company NORMAN GOLDBERG (BUTCHERS) 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: 2016.06.07. Reload the data