S.Goldman & Sons Limited

Company Name	S.Goldman & Sons Limited
Directors	Nizarali Suleman Manji and Al Noor Manji
Company Status	Dissolved
Company Number	00242422
Category	Private Limited Company
Incorporation Date	19 September 1929(94 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Nizarali Suleman Manji
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(61 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pine Grove London SW19 7HE

Director Name	Al Noor Manji
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 January 2000(70 years, 4 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	5 Mwabombeni Road Box 73071 Ndola Zambia

Secretary Name	Mr Nizarali Suleman Manji
Nationality	British
Status	Current
Appointed	21 March 2003(73 years, 6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pine Grove London SW19 7HE

Director Name	Anthony Maurice Cannon
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(61 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	27 Cheney Street Pinner Middlesex HA5 2TG

Director Name	Mrs Nassim Manji
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(61 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 October 1995)
Role	Company Director
Correspondence Address	1 Sheldon Avenue London N6 4JS

Director Name	John Joseph Rowbottom
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(61 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	89 Marlborough Avenue Cheadle Hulme Cheadle Cheshire SK8 7AR

Secretary Name	Tushar Shah
Nationality	Kenyanh
Status	Resigned
Appointed	31 January 1991(61 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 21 March 2003)
Role	Company Director
Correspondence Address	1 Manor Close Kingsbury London NW9 9HD

Location

Registered Address	Suite 215 Signal House, Lyon Road Harrow Middlesex HA1 2AQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£322,469
Cash	£342,950
Current Liabilities	£23,830

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 March 2004	Dissolved (1 page)
19 December 2003	Return of final meeting in a members' voluntary winding up (3 pages)
4 July 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
4 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
11 May 2003	Registered office changed on 11/05/03 from: 27 burlington rise east barnet hertfordshire EN4 8NH (1 page)
7 May 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 May 2003	Appointment of a voluntary liquidator (1 page)
27 April 2003	Secretary resigned (1 page)
27 April 2003	New secretary appointed (2 pages)
22 March 2003	Return made up to 21/02/03; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
9 October 2002	Registered office changed on 09/10/02 from: 1 manor close london NW9 9HD (1 page)
22 April 2002	Return made up to 21/02/02; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
26 April 2001	Return made up to 21/02/01; full list of members (6 pages)
6 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
15 May 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Registered office changed on 18/02/00 from: c/o J.L.morison international LTD,14TH floor york house empire way,wembley,middlesex HA9 0PA (1 page)
11 November 1999	Full accounts made up to 31 January 1999 (16 pages)
19 April 1999	Return made up to 21/02/99; no change of members (4 pages)
9 September 1998	Full accounts made up to 31 January 1998 (17 pages)
15 June 1998	Director resigned (1 page)
29 April 1998	Return made up to 21/02/98; full list of members (7 pages)
2 March 1998	Full accounts made up to 31 January 1997 (19 pages)
21 April 1997	Return made up to 21/02/97; no change of members 363(287) ‐ Registered office changed on 21/04/97 (5 pages)
10 November 1996	Full accounts made up to 31 January 1996 (19 pages)
13 April 1996	Return made up to 21/02/96; no change of members (5 pages)
25 March 1996	Particulars of mortgage/charge (5 pages)
25 March 1996	Particulars of mortgage/charge (4 pages)
19 December 1995	Full accounts made up to 30 November 1994 (17 pages)
15 November 1995	Director resigned (2 pages)
29 August 1995	Accounting reference date extended from 30/11 to 31/01 (1 page)
10 May 1995	Registered office changed on 10/05/95 from: unit 5 fulton road wembley middx HA9 0BA (1 page)
29 March 1995	Return made up to 21/02/95; full list of members (8 pages)

S.Goldman & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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