H.Goldie & Co.,Limited

Company Name	H.Goldie & Co.,Limited
Company Status	Dissolved
Company Number	00452719
Category	Private Limited Company
Incorporation Date	19 April 1948(76 years ago)
Dissolution Date	17 March 2023 (1 year, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark Andrew Boston
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1992(44 years, 5 months after company formation)
Appointment Duration	30 years, 6 months (closed 17 March 2023)
Role	Diamond Broker
Correspondence Address	The White Cottage 68 Lyford Road Wandsworth London SE18 3JW

Director Name	Janice Barbara White
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1992(44 years, 5 months after company formation)
Appointment Duration	30 years, 6 months (closed 17 March 2023)
Role	Secretary
Correspondence Address	18a Brock Hill Runwell Wickford Essex SS11 7NJ

Director Name	Stephanie Jane Piper
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1995(47 years, 5 months after company formation)
Appointment Duration	27 years, 6 months (closed 17 March 2023)
Role	Company Director
Correspondence Address	91 Station Avenue Wickford Essex SS11 7AY

Secretary Name	Carol Miller
Nationality	British
Status	Closed
Appointed	20 August 2009(61 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (closed 17 March 2023)
Role	Accountant
Correspondence Address	51 Darenth Park Avenue Dartford Kent DA2 6LX

Director Name	Daphne Diana Phyllis Bremer-Goldie
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(44 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 13 December 2008)
Role	Diamond Broker
Correspondence Address	The Old Forge Top Street Wing Oakham Rutland LE5 8JE

Secretary Name	Janice Barbara White
Nationality	British
Status	Resigned
Appointed	21 September 1992(44 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 20 August 2009)
Role	Company Director
Correspondence Address	18a Brock Hill Runwell Wickford Essex SS11 7NJ

Director Name	David Drummond Law
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(49 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2000)
Role	Diamond Merchant
Correspondence Address	Barnside Cottage Remenham Lane Remenham Henley On Thames Oxfordshire RG9 3DB

Director Name	Vivia Jeannette Crump
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(59 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	9 Hungerford House Churchill Gardens London SW1V 3BQ

Location

Registered Address	C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£494,124
Cash	£696,240
Current Liabilities	£364,622

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 March 2023	Final Gazette dissolved following liquidation (1 page)
17 December 2022	Return of final meeting in a members' voluntary winding up (15 pages)
23 September 2022	Liquidators' statement of receipts and payments to 2 August 2022 (15 pages)
1 October 2021	Liquidators' statement of receipts and payments to 2 August 2021 (11 pages)
13 October 2020	Liquidators' statement of receipts and payments to 2 August 2020 (12 pages)
8 January 2020	Appointment of a voluntary liquidator (3 pages)
8 January 2020	Removal of liquidator by court order (9 pages)
8 October 2019	Liquidators' statement of receipts and payments to 2 August 2019 (11 pages)
2 October 2018	Liquidators' statement of receipts and payments to 2 August 2018 (16 pages)
11 May 2018	Registered office address changed from C/O Cork Gully Llp 52 Brook Street London W17 5DS to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 11 May 2018 (2 pages)
5 October 2017	Liquidators' statement of receipts and payments to 2 August 2017 (14 pages)
5 October 2017	Liquidators' statement of receipts and payments to 2 August 2017 (14 pages)
25 October 2016	Liquidators' statement of receipts and payments to 2 August 2016 (11 pages)
25 October 2016	Liquidators' statement of receipts and payments to 2 August 2016 (11 pages)
14 December 2015	Satisfaction of charge 1 in full (1 page)
14 December 2015	Satisfaction of charge 1 in full (1 page)
21 August 2015	Registered office address changed from 26 Red Lion Square London WC1R 4AG to C/O Cork Gully Llp 52 Brook Street London W17 5DS on 21 August 2015 (2 pages)
21 August 2015	Registered office address changed from 26 Red Lion Square London WC1R 4AG to C/O Cork Gully Llp 52 Brook Street London W17 5DS on 21 August 2015 (2 pages)
19 August 2015	Declaration of solvency (3 pages)
19 August 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-03 (13 pages)
19 August 2015	Appointment of a voluntary liquidator (1 page)
19 August 2015	Declaration of solvency (3 pages)
19 August 2015	Appointment of a voluntary liquidator (1 page)
30 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
22 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 60,301 (8 pages)
22 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 60,301 (8 pages)
1 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page)
19 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 60,301 (8 pages)
20 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 60,301 (8 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (8 pages)
21 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (8 pages)
1 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (8 pages)
1 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (8 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (8 pages)
1 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (8 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 September 2009	Return made up to 12/08/09; full list of members (7 pages)
4 September 2009	Return made up to 12/08/09; full list of members (7 pages)
27 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
25 August 2009	Secretary appointed carol miller (2 pages)
25 August 2009	Secretary appointed carol miller (2 pages)
24 August 2009	Appointment terminated secretary janice white (1 page)
24 August 2009	Appointment terminated secretary janice white (1 page)
29 July 2009	Appointment terminated director vivia crump (1 page)
29 July 2009	Appointment terminated director vivia crump (1 page)
7 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 March 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
13 March 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
30 December 2008	Appointment terminated director daphne bremer-goldie (1 page)
30 December 2008	Appointment terminated director daphne bremer-goldie (1 page)
8 September 2008	Return made up to 12/08/08; full list of members (8 pages)
8 September 2008	Return made up to 12/08/08; full list of members (8 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
4 October 2007	Return made up to 12/08/07; full list of members (5 pages)
4 October 2007	Return made up to 12/08/07; full list of members (5 pages)
21 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 September 2006	Return made up to 12/08/06; full list of members (5 pages)
14 September 2006	Return made up to 12/08/06; full list of members (5 pages)
5 July 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
5 July 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
16 September 2005	Return made up to 12/08/05; full list of members (5 pages)
16 September 2005	Return made up to 12/08/05; full list of members (5 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
29 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
29 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
9 September 2004	Return made up to 12/08/04; full list of members (10 pages)
9 September 2004	Location of debenture register (1 page)
9 September 2004	Location of register of members (1 page)
9 September 2004	Return made up to 12/08/04; full list of members (10 pages)
9 September 2004	Location of register of members (1 page)
9 September 2004	Location of debenture register (1 page)
21 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
21 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
19 November 2003	Registered office changed on 19/11/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
19 November 2003	Registered office changed on 19/11/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
5 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
5 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
2 September 2003	Return made up to 12/08/03; full list of members (8 pages)
2 September 2003	Return made up to 12/08/03; full list of members (8 pages)
31 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
31 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
19 August 2002	Return made up to 12/08/02; full list of members (7 pages)
19 August 2002	Return made up to 12/08/02; full list of members (7 pages)
27 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
27 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
9 August 2001	Return made up to 12/08/01; full list of members (8 pages)
9 August 2001	Return made up to 12/08/01; full list of members (8 pages)
30 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
23 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
11 October 1999	Return made up to 12/08/99; no change of members (7 pages)
11 October 1999	Return made up to 12/08/99; no change of members (7 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 August 1998	Return made up to 12/08/98; no change of members (7 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Return made up to 12/08/98; no change of members (7 pages)
17 August 1998	New director appointed (2 pages)
29 July 1998	Location of register of members (1 page)
29 July 1998	Registered office changed on 29/07/98 from: blease lloyd no.1 Pemberton row london EC4A 3HY (1 page)
29 July 1998	Location of debenture register (1 page)
29 July 1998	Registered office changed on 29/07/98 from: blease lloyd no.1 Pemberton row london EC4A 3HY (1 page)
29 July 1998	Location of register of members (1 page)
29 July 1998	Location of debenture register (1 page)
18 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
18 August 1997	Return made up to 12/08/97; full list of members (8 pages)
18 August 1997	Return made up to 12/08/97; full list of members (8 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
18 August 1996	Return made up to 12/08/96; no change of members (4 pages)
18 August 1996	Return made up to 12/08/96; no change of members (4 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
23 August 1995	Return made up to 21/08/95; no change of members (4 pages)
23 August 1995	Return made up to 21/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
16 September 1993	Return made up to 13/09/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 September 1993	Return made up to 13/09/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 April 1993	Ad 30/11/92--------- Â£ si 300@1=300 Â£ ic 60001/60301 (2 pages)
23 April 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
23 April 1993	Â£ nc 60001/60301 30/11/92 (1 page)
23 April 1993	£ nc 60001/60301 30/11/92 (1 page)
23 April 1993	Ad 30/11/92--------- £ si 300@1=300 £ ic 60001/60301 (2 pages)
23 April 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
31 July 1989	Director resigned (1 page)
31 July 1989	Director resigned (1 page)
29 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1987	Return made up to 07/10/86; full list of members (4 pages)
9 January 1987	Return made up to 07/10/86; full list of members (4 pages)
24 December 1980	Articles of association (12 pages)
24 December 1980	Articles of association (12 pages)
23 February 1970	New secretary appointed (2 pages)
23 February 1970	New secretary appointed (2 pages)
19 April 1948	Incorporation (21 pages)
19 April 1948	Certificate of incorporation (1 page)
19 April 1948	Certificate of incorporation (1 page)
19 April 1948	Incorporation (21 pages)

H.Goldie & Co.,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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