Company NameGordons The Jewellers Limited
Company StatusDissolved
Company Number00494122
CategoryPrivate Limited Company
Incorporation Date11 April 1951(73 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Charles Barnett
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(40 years, 2 months after company formation)
Appointment Duration32 years, 10 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address11 West Drive
Harrow Weald
Harrow
Middlesex
HA3 6TX
Director NameMrs Gertrude Barnett
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(40 years, 2 months after company formation)
Appointment Duration32 years, 10 months
RoleCo Director
Correspondence Address58 Sunningdale Close
Stanmore
Middlesex
HA7 3QL
Director NameMr David Clive Emanuel
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(40 years, 2 months after company formation)
Appointment Duration32 years, 10 months
RoleCo Director
Correspondence Address20 Newlands Avenue
Radlett
Hertfordshire
WD7 8EL
Secretary NameMrs Gertrude Barnett
NationalityBritish
StatusCurrent
Appointed30 June 1991(40 years, 2 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address58 Sunningdale Close
Stanmore
Middlesex
HA7 3QL
Director NameMr Gordon Reginald Jacob Barnett
Date of BirthOctober 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(40 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 06 October 1991)
RoleCo Director
Correspondence Address58 Sunningdale Close
Stanmore
Middlesex
HA7 3QL

Location

Registered Address100a Chalk Road
London
NW1 8EJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1993 (30 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

30 October 1997Dissolved (1 page)
30 July 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
13 February 1997Liquidators statement of receipts and payments (7 pages)
11 February 1996Registered office changed on 11/02/96 from: 3RD floor palladium house 1/4 argyll street london W1V 1LD (1 page)
5 February 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 February 1996Appointment of a voluntary liquidator (1 page)
29 June 1995Return made up to 30/06/95; full list of members
  • 363(287) ‐ Registered office changed on 29/06/95
(6 pages)