J.W.Gold & Sons Limited

Company Name	J.W.Gold & Sons Limited
Company Status	Dissolved
Company Number	00391654
Category	Private Limited Company
Incorporation Date	5 December 1944(79 years, 5 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Michael Burrow
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1991(46 years, 9 months after company formation)
Appointment Duration	27 years, 8 months (closed 07 May 2019)
Role	Sales Executive
Country of Residence	England
Correspondence Address	9 Vicarage Close Northaw Potters Bar Hertfordshire EN6 4NY

Director Name	Mr Raymond Gold
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2011(66 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Alfred Bernard Gold
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(46 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 July 1992)
Role	Jeweller
Correspondence Address	17 Hamilton Square London N12 0PL

Director Name	Mr Leonard Ivor Gold
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(46 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 March 2000)
Role	Jeweller
Correspondence Address	Kingsfold Rowley Green Road Arkley Hertfordshire EN5 3HJ

Director Name	Mr Leslie Trevor Gold
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(46 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	8 Greenhill Park Barnet Hertfordshire EN5 1HG

Director Name	Mr Raymond Gold
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(46 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 March 2000)
Role	Jeweller
Correspondence Address	3 Wayside Close London N14 4LB

Director Name	Mr Terence Gold
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(46 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 July 1992)
Role	Jeweller
Correspondence Address	Flat 3 Barrington London N20 9JD

Secretary Name	Mr Leslie Trevor Gold
Nationality	British
Status	Resigned
Appointed	12 September 1991(46 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Greenhill Park Barnet Hertfordshire EN5 1HG

Secretary Name	Mr Leonard Ivor Gold
Nationality	British
Status	Resigned
Appointed	30 April 1993(48 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Kingsfold Rowley Green Road Arkley Hertfordshire EN5 3HJ

Secretary Name	Mr Robert John Cooper
Nationality	British
Status	Resigned
Appointed	01 March 2000(55 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Northlands Potters Bar Hertfordshire EN6 5DF

Location

Registered Address	Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,994,393
Cash	£89,713
Current Liabilities	£114,432

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 February

Filing History

27 January 2017	Liquidators' statement of receipts and payments to 2 December 2016 (11 pages)
8 January 2016	Total exemption small company accounts made up to 28 February 2015 (8 pages)
15 December 2015	Appointment of a voluntary liquidator (1 page)
15 December 2015	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 15 December 2015 (2 pages)
15 December 2015	Declaration of solvency (3 pages)
15 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-03 LRESSP ‐ Special resolution to wind up on 2015-12-03 (1 page)
10 December 2015	Satisfaction of charge 6 in full (1 page)
30 November 2015	Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 13,377 (5 pages)
16 September 2015	Director's details changed for Mr Christopher Michael Burrow on 25 March 2015 (2 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 13,377 (5 pages)
15 September 2014	Director's details changed for Mr Raymond Gold on 1 September 2014 (2 pages)
15 September 2014	Director's details changed for Mr Raymond Gold on 1 September 2014 (2 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
27 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 13,377 (5 pages)
28 January 2013	Current accounting period extended from 27 February 2013 to 28 February 2013 (1 page)
3 January 2013	Total exemption small company accounts made up to 29 February 2012 (6 pages)
30 November 2012	Previous accounting period shortened from 28 February 2012 to 27 February 2012 (1 page)
14 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
20 October 2011	Registered office address changed from Reco House 928 High Road North Finchley London N12 9RW on 20 October 2011 (1 page)
10 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Appointment of Mr Raymond Gold as a director (2 pages)
10 August 2011	Termination of appointment of Robert Cooper as a secretary (1 page)
2 December 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
23 December 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
6 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
25 March 2009	Accounts for a small company made up to 29 February 2008 (6 pages)
23 September 2008	Return made up to 12/09/08; full list of members (4 pages)
22 September 2008	Location of register of members (1 page)
19 December 2007	Accounts for a small company made up to 28 February 2007 (5 pages)
15 October 2007	Return made up to 12/09/07; no change of members (6 pages)
2 January 2007	Accounts for a small company made up to 28 February 2006 (5 pages)
7 November 2006	Return made up to 12/09/06; full list of members (7 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
17 October 2005	Return made up to 12/09/05; full list of members (7 pages)
13 October 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
2 December 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
22 September 2004	Return made up to 12/09/04; full list of members (6 pages)
29 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
8 October 2003	Return made up to 12/09/03; full list of members (6 pages)
18 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (5 pages)
26 October 2002	Return made up to 12/09/02; full list of members (6 pages)
21 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
19 September 2001	Return made up to 12/09/01; full list of members (6 pages)
22 December 2000	Full accounts made up to 29 February 2000 (16 pages)
21 September 2000	Return made up to 12/09/00; full list of members (6 pages)
5 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 28 February 1999 (18 pages)
17 September 1999	Return made up to 12/09/99; no change of members (4 pages)
8 October 1998	Return made up to 12/09/98; no change of members (4 pages)
21 September 1998	Full accounts made up to 28 February 1998 (17 pages)
3 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 December 1997	Particulars of mortgage/charge (3 pages)
13 October 1997	Return made up to 12/09/97; full list of members (6 pages)
25 July 1997	Full accounts made up to 28 February 1997 (18 pages)
3 November 1996	Full accounts made up to 29 February 1996 (18 pages)
27 October 1996	Return made up to 12/09/96; no change of members (4 pages)
31 January 1996	Secretary's particulars changed (2 pages)
13 November 1995	Full accounts made up to 28 February 1995 (19 pages)
13 October 1995	Return made up to 12/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
19 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 January 1991	Memorandum and Articles of Association (10 pages)
25 October 1990	Full group accounts made up to 28 February 1990 (17 pages)
3 October 1989	Full group accounts made up to 28 February 1989 (18 pages)
14 October 1988	Full group accounts made up to 29 February 1988 (17 pages)
3 February 1988	Full group accounts made up to 28 February 1987 (17 pages)
10 December 1986	Full accounts made up to 28 February 1986 (17 pages)
5 December 1944	Certificate of incorporation (2 pages)

J.W.Gold & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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