Company NameE. P. Goldschmidt And Company Limited
DirectorsMary Winifred Thomas and Jacques Leonard Vellekoop
Company StatusDissolved
Company Number00159359
CategoryPrivate Limited Company
Incorporation Date7 October 1919(101 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director NameMary Winifred Thomas
Date of BirthFebruary 1930 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 1991(71 years, 11 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence AddressFlat 4 57 Drayton Gardens
London
SW10 9RU
Director NameMr Jacques Leonard Vellekoop
Date of BirthMay 1926 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 1991(71 years, 11 months after company formation)
Appointment Duration29 years, 6 months
RoleBookseller
Correspondence AddressFlat 4 70 Addison Road
London
W14 8JG
Secretary NameCorinne Angela Rockman
NationalityBritish
StatusCurrent
Appointed03 September 1991(71 years, 11 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address20 Clarewood Court
Seymour Place
London
W1H 5DD

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (22 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

21 November 2000Dissolved (1 page)
21 August 2000Return of final meeting in a members' voluntary winding up (3 pages)
20 March 2000Liquidators statement of receipts and payments (5 pages)
26 February 1999Registered office changed on 26/02/99 from: 67/69 george street london W1H 5PJ (1 page)
25 February 1999Appointment of a voluntary liquidator (1 page)
25 February 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 February 1999Declaration of solvency (3 pages)
26 January 1999Full accounts made up to 30 September 1998 (10 pages)
22 September 1998Return made up to 03/09/98; no change of members (4 pages)
28 January 1998Full accounts made up to 30 September 1997 (10 pages)
23 May 1997Full accounts made up to 30 September 1996 (10 pages)
16 September 1996Return made up to 03/09/96; full list of members (6 pages)
15 January 1996Full accounts made up to 30 September 1995 (10 pages)
18 September 1995Return made up to 03/09/95; no change of members (4 pages)
12 June 1995Full accounts made up to 30 September 1994 (12 pages)