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DAVID GOLD & SON (HOLDINGS) LIMITED

Learn more about DAVID GOLD & SON (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG

DAVID GOLD & SON (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00913211
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.15
dissolution date: 2009.04.07
last member list: 2007.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company DAVID GOLD & SON (HOLDINGS) LIMITED was a Private Limited Company, registration number 00913211, established in United Kingdom on the 15. August 1967. The company was dissolved. The company was in business for 49 years and 3 months. The company used to be located at GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG. Business of the company DAVID GOLD & SON (HOLDINGS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.04.07. The latest accounts are filed up to 2006.06.30. The latest annual return was filed up to 2007.04.26. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1971.08.13
MIDLAND BANK PLC
OVER ALL BOOK DEBTS CHARGE - Outstanding on 1984.08.14
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.05.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/01 FROM:, GADOLINE HOUSE, 2 GODSTONE ROAD, WHYTELEAFE, SURREY CR3 0EA
Form type: 287
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/97 FROM:, 805 SALISBURY HOUSE, 31 FINSBURY CIRCUS, LONDON, EC2M 5FQ
Form type: 287
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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S252 DISP LAYING ACC 10/04/95
Form type: ELRES
Date: 1995.05.01
£2.95
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S366A DISP HOLDING AGM 10/04/95
Form type: ELRES
Date: 1995.05.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/04/95
Form type: SRES03
Date: 1995.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
£2.95
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S386 DISP APP AUDS 10/04/95
Form type: ELRES
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/01/95
Form type: WRES03
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/93 FROM:, 37 STANMORE HILL, STANMORE, MIDDLESEX, HA7 3DS
Form type: 287
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.25

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Company directors and board members:

PRAFUL GOKALDAS UNADKAT (dissolve)
Secretary, ACCOUNTANT, 1999.06.21 - 2009.04.07
61 LANKTON CLOSE , BECKENHAM
BR3 5DZ, KENT
DAVID GOLD (dissolve)
Director, COMPANY DIRECTOR, 1999.06.21 - 2009.04.07
THE CHALET TUPWOOD LANE , CATERHAM
CR3 6ET, SURREY
PRAFUL GOKALDAS UNADKAT (dissolve)
Director, ACCOUNTANT, 1992.11.15 - 2009.04.07
61 LANKTON CLOSE , BECKENHAM
BR3 5DZ, KENT
JOHN WILLIAM GIBBINS (dissolve)
Secretary, CO DIRECTOR, 1993.02.05 - 1998.08.14
SKEFFINGTON COURT , SKEFFINGTON
LE7 9YE, LEICESTERSHIRE
BARBARA GOLD (dissolve)
Secretary, 1991.07.01 - 1992.11.13
77 LUBBOCK ROAD , CHISLEHURST
BR7 5JG, KENT
SMITA SHAH (dissolve)
Secretary, 1992.11.13 - 1993.02.17
3 DORSET STREET , LONDON
W1H 3FB
ROBERT CUNNINGHAM FLEMING (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1992.11.13
CEDAR LODGE ULLSWATER CRESCENT , WEYMOUTH
DT3 5HE, DORSET
JOHN WILLIAM GIBBINS (dissolve)
Director, CO DIRECTOR, 1993.02.05 - 1998.08.14
SKEFFINGTON COURT , SKEFFINGTON
LE7 9YE, LEICESTERSHIRE
BARBARA GOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1992.11.13
77 LUBBOCK ROAD , CHISLEHURST
BR7 5JG, KENT
DAVID GOLD (dissolve)
Director, COMPANY DIRECTOR, 1992.02.03 - 1992.11.13
KEMNAL LODGE KEMNAL ROAD , CHISLEHURST
BR7 6LY, KENT
IAN GOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1992.11.13
77 LUBBOCK ROAD , CHISLEHURST
BR7 5JG, KENT
STEVEN LOWE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1992.11.13
40 PINE AVENUE , WEST WICKHAM
BR4 0LW, KENT
HELEN MARVIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1992.11.13
2 CATTISTOCK ROAD MOTTINGHAM , LONDON
SE9 4AN
THELMA TITLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1992.11.13
53 HAMBLEDON DRIVE GREASBY , WIRRAL
L49 2QH, MERSEYSIDE

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Information about the Private Limited Company DAVID GOLD & SON (HOLDINGS) 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: 2016.06.16. Reload the data