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S. GOLD AND SONS LIMITED

Learn more about S. GOLD AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOLD HOUSE, UPLANDS BUSINESS PARK, BLACKHORSE LANE, LONDON, E17 5QJ

S. GOLD AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00861869
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.19
dissolution date: 2010.12.01
last member list: 2007.06.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1983.05.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.18
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.12.08
DAVID RONALD MACREADY
DEED OF RENT DEPOSIT - Outstanding on 2004.07.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.01
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.09.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2010
Form type: 2.24B
Date: 2010.02.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2009
Form type: 2.24B
Date: 2009.09.21
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.07.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2009
Form type: 2.24B
Date: 2009.03.03
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.10.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN GOLD
Form type: 288b
Date: 2008.07.21
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.28
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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AUD RES
Form type: MISC
Date: 2003.05.10
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.10
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REGISTERED OFFICE CHANGED ON 06/10/02 FROM:, GOLD HOUSE, 69 FLEMPTON ROAD, LEYTON, E10 7NL
Form type: 287
Date: 2002.10.06
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
Child documents:
Document type: ANNOTATION
Date: 1998.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.06.13
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.19
£2.95
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RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.08
£2.95
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RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.01
£2.95
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RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.01
£2.95
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COMPANY NAME CHANGED, S. GOLD & SONS (RECORDS) LIMITED, CERTIFICATE ISSUED ON 20/03/92
Form type: CERTNM
Date: 1992.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.23
£2.95
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RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.23

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Company directors and board members:

BARRIE LOUIS GOLD (dissolve)
Secretary, RECORD & VIDEO WHOLESALER, 1991.06.12 - 2010.12.01
4 HULL CLOSE , LONDON
SE16 6BZ
GARRY DANIEL ELWOOD (dissolve)
Director, SALES MANAGER, 1991.06.12 - 2010.12.01
1 KIDDENS COTTAGES HOCKENDEN LANE , SWANLEY
BR8 7QG, KENT
MICHAEL ANDREW GIBSON (dissolve)
Director, 2007.03.01 - 2010.12.01
8 HARRIER WAY , WALTHAM ABBEY
EN9 3JQ, ESSEX
ADRIAN ANTHONY GOLD (dissolve)
Director, RECORD & VIDEO WHOLESALER, 1991.06.12 - 2010.12.01
21 CHALK LANE COCKFOSTERS , BARNET
EN4 9HJ, HERTFORDSHIRE
BARRIE LOUIS GOLD (dissolve)
Director, RECORD & VIDEO WHOLESALER, 1991.06.12 - 2010.12.01
4 HULL CLOSE , LONDON
SE16 6BZ
GEORGE ALBERT HOGAN (dissolve)
Director, ACCOUNTANT, 1996.07.22 - 2010.12.01
111 INGREBOURNE ROAD , RAINHAM
RM13 9AH, ESSEX
RONALD DAY (dissolve)
Director, ADMINISTRATIVE MANAGER, 1991.06.12 - 1994.11.01
81 RICHMOND AVENUE HIGHAMS PARK , LONDON
E4 9RR
BARBARA GOLD (dissolve)
Director, 1991.06.12 - 2000.01.31
2 ST MARYS AVENUE WANSTEAD , LONDON
E11 2NP
JONATHAN ANDREW GOLD (dissolve)
Director, 1994.01.01 - 2008.07.11
22 SELWYN AVENUE NEWBURY PARK , ILFORD
IG3 8JP, ESSEX
WILLIAM EDWARD ROBERTS (dissolve)
Director, CREDIT CONTROL DIRECTOR, 1991.06.12 - 1992.05.15
47 ELMDALE ROAD PALMERS GREEN , LONDON
N13 4UN

Companies near to S. GOLD AND SONS ltd.

Information about the Private Limited Company S. GOLD AND SONS 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: 2016.06.10. Reload the data