Gould International UK Limited

Company Name	Gould International UK Limited
Company Status	Active
Company Number	00291620
Category	Private Limited Company
Incorporation Date	29 August 1934(89 years, 8 months ago)
Previous Name	WWF International UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Darren James Wheeler
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 July 2015(80 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead Surrey KT22 7SL

Director Name	Mr Michael David Trachtenberg
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	18 September 2015(81 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead Surrey KT22 7SL

Director Name	Mr Nicholas Christopher Henry
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(84 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead Surrey KT22 7SL

Secretary Name	Mrs Anjani Kumar
Status	Current
Appointed	05 February 2024(89 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead Surrey KT22 7SL

Director Name	Mr Edward Vaughn Furlong Jr
Date of Birth	February 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(57 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	318 Julip Run St Davids Pennsylvania 19087 Foreign

Director Name	Mr John Reginald Garlick
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(57 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 January 1992)
Role	Company Director
Correspondence Address	126 Larkspur Way Epsom Surrey KT19 9LU

Director Name	Mr Roger James Spikesman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(57 years, 2 months after company formation)
Appointment Duration	23 years, 5 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Wheeler Avenue Oxted Surrey RH8 9LE

Secretary Name	Mr John Reginald Garlick
Nationality	British
Status	Resigned
Appointed	08 November 1991(57 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 January 1992)
Role	Company Director
Correspondence Address	126 Larkspur Way Epsom Surrey KT19 9LU

Secretary Name	Mrs Denise Helen McCann
Nationality	British
Status	Resigned
Appointed	03 January 1992(57 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 05 April 2011)
Role	Company Director
Correspondence Address	29 Gordon Drive Chertsey Surrey KT16 9PP

Director Name	Mr Harry E Gould Jr
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2002(67 years, 8 months after company formation)
Appointment Duration	13 years (resigned 01 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Sutton Place South New York United States

Director Name	Carl Judson Matthews Jr
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2004(69 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 May 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3610 River Road PO Box 45 Lumberville Pennsylvania Pa 18933 United States

Director Name	Peter John Moys
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(69 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 2007)
Role	Finance Director
Correspondence Address	163 Orchard Row Cottages Quality Street Merstham Surrey RH1 3BD

Secretary Name	Miss Josephine Morley
Status	Resigned
Appointed	06 April 2011(76 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 February 2022)
Role	Company Director
Correspondence Address	Brunswick House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr Edward Lawrence Silver
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2012(77 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 December 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Brunswick House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr David Hillel Berkowitz
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2015(80 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2019)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	99 Park Avenue 10th Floor New York 10016 New York United States

Contact

Website	wwfpapersales.co.uk

Location

Registered Address	2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead Surrey KT22 7SL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5.7k at £1	Gould Paper Corp. 59.25% Ordinary
3.9k at £1	Gould Paper Corp. 40.75% Preference

Financials

Year	2014
Turnover	£97,755,314
Gross Profit	£6,947,035
Net Worth	£7,696,065
Cash	£709,892
Current Liabilities	£14,237,737

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

1 September 2009	Delivered on: 2 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
7 March 1984	Delivered on: 9 March 1984 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 March 1984	Delivered on: 9 March 1984 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therin to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
14 January 1980	Delivered on: 30 January 1980 Persons entitled: Lloyds Bank PLC Classification: Letter of set off. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the credit of the company with lloyds bank LTD. Outstanding
18 April 2019	Delivered on: 23 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
15 February 2011	Delivered on: 16 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
14 January 1980	Delivered on: 29 January 1980 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital together with plant machinery fixtures implements and utensils. Outstanding
12 March 2003	Delivered on: 13 March 2003 Satisfied on: 4 September 2008 Persons entitled: Confidential Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 July 1992	Delivered on: 18 July 1992 Satisfied on: 11 July 1995 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£23,117.28 due from the company to the chargee under the terms of the charge. Particulars: All its right title and interest in and to all sums payable under the ploicies of insurances as listed on the form 395. Fully Satisfied
6 July 1970	Delivered on: 13 July 1990 Satisfied on: 22 March 1996 Persons entitled: Close Brothers Limited. Classification: Credit agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the credit agreement. Particulars: All its right title & interest in and to all sums payable (including by way of refund) under insurance. (Full details see form 395). Fully Satisfied
29 June 1987	Delivered on: 6 July 1987 Satisfied on: 12 April 1996 Persons entitled: Renwick Group PLC. Classification: Rent deposit agreement Secured details: Â£30,000 all monies due or to become due from the company to the chargee. Particulars: Â£30,000 together with any interest thereon for time being standing to the credit of the deposit account. Fully Satisfied

Filing History

20 November 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
6 October 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
5 December 2019	Satisfaction of charge 1 in full (1 page)
5 December 2019	Termination of appointment of Edward Lawrence Silver as a director on 3 December 2019 (1 page)
5 December 2019	Satisfaction of charge 2 in full (1 page)
5 December 2019	Cessation of Edward Lawrence Silver as a person with significant control on 3 December 2019 (1 page)
18 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
16 October 2019	Satisfaction of charge 9 in full (2 pages)
16 October 2019	Satisfaction of charge 3 in full (1 page)
16 October 2019	Satisfaction of charge 10 in full (1 page)
10 June 2019	Cessation of David Hillel Berkowitiz as a person with significant control on 1 June 2019 (1 page)
10 June 2019	Termination of appointment of David Hillel Berkowitz as a director on 1 June 2019 (1 page)
15 May 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
23 April 2019	Registration of charge 002916200011, created on 18 April 2019 (23 pages)
12 April 2019	Satisfaction of charge 4 in full (1 page)
21 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
20 November 2018	Appointment of Mr Nicholas Christopher Henry as a director on 20 November 2018 (2 pages)
23 July 2018	Change of details for Mr Michael David Trachtenberg as a person with significant control on 5 March 2018 (2 pages)
20 July 2018	Change of details for Mr Michael David Trachtenberg as a person with significant control on 10 July 2018 (2 pages)
11 May 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
14 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
19 May 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
19 May 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
7 December 2016	Confirmation statement made on 9 November 2016 with updates (8 pages)
7 December 2016	Confirmation statement made on 9 November 2016 with updates (8 pages)
27 June 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
27 June 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 9,639 (6 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 9,639 (6 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 9,639 (6 pages)
21 September 2015	Appointment of Mr Michael David Trachtenberg as a director on 18 September 2015 (2 pages)
21 September 2015	Appointment of Mr Michael David Trachtenberg as a director on 18 September 2015 (2 pages)
24 July 2015	Appointment of Mr Darren James Wheeler as a director on 24 July 2015 (2 pages)
24 July 2015	Appointment of Mr Darren James Wheeler as a director on 24 July 2015 (2 pages)
26 June 2015	Appointment of Mr David Hillel Berkowitz as a director on 1 May 2015 (2 pages)
26 June 2015	Termination of appointment of Harry E Gould Jr as a director on 1 May 2015 (1 page)
26 June 2015	Termination of appointment of Harry E Gould Jr as a director on 1 May 2015 (1 page)
26 June 2015	Appointment of Mr David Hillel Berkowitz as a director on 1 May 2015 (2 pages)
26 June 2015	Appointment of Mr David Hillel Berkowitz as a director on 1 May 2015 (2 pages)
26 June 2015	Termination of appointment of Harry E Gould Jr as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Roger James Spikesman as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Roger James Spikesman as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Roger James Spikesman as a director on 1 May 2015 (1 page)
11 May 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
11 May 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 9,639 (6 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 9,639 (6 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 9,639 (6 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 9,639 (6 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 9,639 (6 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 9,639 (6 pages)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
6 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
16 July 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
16 July 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
14 June 2012	Appointment of Mr Edward Lawrence Silver as a director (2 pages)
14 June 2012	Appointment of Mr Edward Lawrence Silver as a director (2 pages)
7 June 2012	Termination of appointment of Carl Matthews Jr as a director (1 page)
7 June 2012	Termination of appointment of Carl Matthews Jr as a director (1 page)
29 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Director's details changed for Mr Roger James Spikesman on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Roger James Spikesman on 29 November 2011 (2 pages)
10 August 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
10 August 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
14 April 2011	Appointment of Miss Josephine Morley as a secretary (1 page)
14 April 2011	Appointment of Miss Josephine Morley as a secretary (1 page)
13 April 2011	Termination of appointment of Denise Mccann as a secretary (1 page)
13 April 2011	Termination of appointment of Denise Mccann as a secretary (1 page)
16 February 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
1 December 2010	Director's details changed for Mr Roger James Spikesman on 3 November 2010 (2 pages)
1 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
1 December 2010	Director's details changed for Mr Roger James Spikesman on 3 November 2010 (2 pages)
1 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
1 December 2010	Director's details changed for Mr Roger James Spikesman on 3 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Roger James Spikesman on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Roger James Spikesman on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Roger James Spikesman on 4 November 2010 (2 pages)
24 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
24 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
3 December 2009	Director's details changed for Carl Judson Matthews Jr on 9 November 2009 (2 pages)
3 December 2009	Director's details changed for Carl Judson Matthews Jr on 9 November 2009 (2 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Carl Judson Matthews Jr on 9 November 2009 (2 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
25 March 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
25 March 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
26 January 2009	Memorandum and Articles of Association (13 pages)
26 January 2009	Memorandum and Articles of Association (13 pages)
18 December 2008	Company name changed wwf international uk LIMITED\certificate issued on 05/01/09 (2 pages)
18 December 2008	Company name changed wwf international uk LIMITED\certificate issued on 05/01/09 (2 pages)
11 November 2008	Return made up to 09/11/08; full list of members (4 pages)
11 November 2008	Return made up to 09/11/08; full list of members (4 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
20 August 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
20 August 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
30 November 2007	Return made up to 09/11/07; full list of members (3 pages)
30 November 2007	Return made up to 09/11/07; full list of members (3 pages)
18 September 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
18 September 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
5 December 2006	Return made up to 09/11/06; full list of members (3 pages)
5 December 2006	Return made up to 09/11/06; full list of members (3 pages)
10 July 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
10 July 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
22 November 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
7 April 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
24 November 2004	Return made up to 09/11/04; full list of members (8 pages)
24 November 2004	Return made up to 09/11/04; full list of members (8 pages)
16 July 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
16 July 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
19 March 2004	Registered office changed on 19/03/04 from: claire house bridge street leatherhead surrey KT22 8HY (1 page)
19 March 2004	Registered office changed on 19/03/04 from: claire house bridge street leatherhead surrey KT22 8HY (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
12 December 2003	Return made up to 09/11/03; full list of members (7 pages)
12 December 2003	Return made up to 09/11/03; full list of members (7 pages)
24 April 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
24 April 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
13 March 2003	Particulars of mortgage/charge (6 pages)
13 March 2003	Particulars of mortgage/charge (6 pages)
8 December 2002	Return made up to 09/11/02; full list of members (7 pages)
8 December 2002	Return made up to 09/11/02; full list of members (7 pages)
5 May 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
5 May 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
27 November 2001	Return made up to 09/11/01; full list of members (6 pages)
27 November 2001	Return made up to 09/11/01; full list of members (6 pages)
17 September 2001	Group of companies' accounts made up to 30 June 2001 (16 pages)
17 September 2001	Group of companies' accounts made up to 30 June 2001 (16 pages)
23 January 2001	Full group accounts made up to 30 June 2000 (16 pages)
23 January 2001	Full group accounts made up to 30 June 2000 (16 pages)
22 November 2000	Return made up to 09/11/00; full list of members (6 pages)
22 November 2000	Return made up to 09/11/00; full list of members (6 pages)
6 February 2000	Full group accounts made up to 30 June 1999 (16 pages)
6 February 2000	Full group accounts made up to 30 June 1999 (16 pages)
30 November 1999	Return made up to 09/11/99; full list of members (6 pages)
30 November 1999	Return made up to 09/11/99; full list of members (6 pages)
9 February 1999	Full group accounts made up to 30 June 1998 (16 pages)
9 February 1999	Full group accounts made up to 30 June 1998 (16 pages)
20 November 1998	Return made up to 09/11/98; no change of members (4 pages)
20 November 1998	Return made up to 09/11/98; no change of members (4 pages)
23 January 1998	Full group accounts made up to 30 June 1997 (15 pages)
23 January 1998	Full group accounts made up to 30 June 1997 (15 pages)
18 November 1997	Return made up to 09/11/97; full list of members (6 pages)
18 November 1997	Return made up to 09/11/97; full list of members (6 pages)
23 January 1997	Full group accounts made up to 30 June 1996 (18 pages)
23 January 1997	Full group accounts made up to 30 June 1996 (18 pages)
13 November 1996	Return made up to 09/11/96; no change of members (4 pages)
13 November 1996	Return made up to 09/11/96; no change of members (4 pages)
12 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 1996	Full group accounts made up to 30 June 1995 (17 pages)
9 January 1996	Full group accounts made up to 30 June 1995 (17 pages)
22 November 1995	Return made up to 09/11/95; full list of members (6 pages)
22 November 1995	Return made up to 09/11/95; full list of members (6 pages)
11 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1989	Wd 08/09/89 ad 04/09/89--------- premium Â£ si 12@1 (2 pages)
20 September 1989	Wd 08/09/89 ad 04/09/89--------- premium Â£ si 12@1 (2 pages)
16 August 1989	Wd 11/08/89 ad 28/07/89--------- premium Â£ si 15@1 (2 pages)
16 August 1989	Wd 11/08/89 ad 28/07/89--------- premium Â£ si 15@1 (2 pages)
21 October 1988	Wd 11/10/88 ad 01/09/88--------- premium Â£ si 3928@1=3928 (2 pages)
21 October 1988	Wd 11/10/88 ad 01/09/88--------- premium Â£ si 3928@1=3928 (2 pages)
19 October 1988	Â£ nc 10000/100000 (1 page)
19 October 1988	Â£ nc 10000/100000 (1 page)
10 January 1988	Articles of association (11 pages)
10 January 1988	Articles of association (11 pages)
10 November 1974	Memorandum and Articles of Association (19 pages)
10 November 1974	Memorandum and Articles of Association (19 pages)
29 August 1934	Certificate of incorporation (1 page)
29 August 1934	Certificate of incorporation (1 page)

Gould International UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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