Company NameAlfred Golightly & Sons Limited
Company StatusDissolved
Company Number00593192
CategoryPrivate Limited Company
Incorporation Date7 November 1957(66 years, 6 months ago)
Dissolution Date27 March 2012 (12 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSir Bernard Schreier
Date of BirthMarch 1918 (Born 106 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(34 years, 1 month after company formation)
Appointment Duration20 years, 3 months (closed 27 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford By-Pass
Watford
Herts
WD25 8JJ
Secretary NameMr Eric Lewis
NationalityBritish
StatusClosed
Appointed20 November 1998(41 years after company formation)
Appointment Duration13 years, 4 months (closed 27 March 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford By-Pass
Watford
Herts
WD25 8JJ
Director NameMr Paul Andrew Filer
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(43 years, 1 month after company formation)
Appointment Duration11 years, 3 months (closed 27 March 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCp House, Otterspool Way
Watford By-Pass
Watford
Herts
WD25 8JJ
Director NameMr Gideon Schreier
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(34 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 12 February 1998)
RoleCompany Director
Correspondence AddressKensworth House The Lynch
Kensworth
Dunstable
Bedfordshire
LU6 3QZ
Director NameMichael Montague Wreschner
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(34 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2000)
RoleChartered Accountant
Correspondence Address10 Raleigh Close
London
NW4 2TA
Secretary NameMichael Montague Wreschner
NationalityBritish
StatusResigned
Appointed15 December 1991(34 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 30 November 1998)
RoleCompany Director
Correspondence Address10 Raleigh Close
London
NW4 2TA

Location

Registered AddressCp House Otterspool Way
Watford By-Pass
Watford
Herts
WD25 8JJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
4 June 2011Voluntary strike-off action has been suspended (1 page)
4 June 2011Voluntary strike-off action has been suspended (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
22 March 2011Application to strike the company off the register (3 pages)
22 March 2011Application to strike the company off the register (3 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 January 2010Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages)
12 January 2010Annual return made up to 15 December 2009 with a full list of shareholders
Statement of capital on 2010-01-12
  • GBP 111,000
(4 pages)
12 January 2010Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages)
12 January 2010Annual return made up to 15 December 2009 with a full list of shareholders
Statement of capital on 2010-01-12
  • GBP 111,000
(4 pages)
11 January 2010Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
11 January 2010Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
11 January 2010Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 11 January 2010 (1 page)
11 January 2010Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
11 January 2010Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
11 January 2010Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 11 January 2010 (1 page)
31 December 2009Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
31 December 2009Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
14 September 2009Accounts made up to 31 December 2008 (4 pages)
14 September 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 December 2008Return made up to 15/12/08; full list of members (3 pages)
15 December 2008Return made up to 15/12/08; full list of members (3 pages)
3 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 September 2008Accounts made up to 31 December 2007 (4 pages)
19 December 2007Return made up to 15/12/07; full list of members (2 pages)
19 December 2007Return made up to 15/12/07; full list of members (2 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 October 2007Accounts made up to 31 December 2006 (4 pages)
28 December 2006Return made up to 15/12/06; full list of members (2 pages)
28 December 2006Return made up to 15/12/06; full list of members (2 pages)
28 December 2006Director's particulars changed (1 page)
28 December 2006Registered office changed on 28/12/06 from: cp house otterspool way watford WD25 8JP (1 page)
28 December 2006Director's particulars changed (1 page)
28 December 2006Registered office changed on 28/12/06 from: cp house otterspool way watford WD25 8JP (1 page)
13 October 2006Accounts made up to 31 December 2005 (4 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 January 2006Return made up to 15/12/05; full list of members (2 pages)
3 January 2006Secretary's particulars changed (1 page)
3 January 2006Return made up to 15/12/05; full list of members (2 pages)
3 January 2006Secretary's particulars changed (1 page)
14 October 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
14 October 2005Accounts made up to 31 December 2004 (7 pages)
21 December 2004Return made up to 15/12/04; full list of members (7 pages)
21 December 2004Return made up to 15/12/04; full list of members (7 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 October 2004Accounts made up to 31 December 2003 (7 pages)
5 January 2004Return made up to 15/12/03; full list of members (7 pages)
5 January 2004Return made up to 15/12/03; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (10 pages)
4 November 2003Full accounts made up to 31 December 2002 (10 pages)
23 December 2002Return made up to 15/12/02; full list of members (7 pages)
23 December 2002Return made up to 15/12/02; full list of members (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (8 pages)
4 November 2002Full accounts made up to 31 December 2001 (8 pages)
10 January 2002Return made up to 15/12/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
(6 pages)
10 January 2002Return made up to 15/12/01; full list of members (6 pages)
1 November 2001Full accounts made up to 31 December 2000 (8 pages)
1 November 2001Full accounts made up to 31 December 2000 (8 pages)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
22 December 2000Return made up to 15/12/00; full list of members (6 pages)
22 December 2000Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
29 September 2000Full accounts made up to 31 December 1999 (8 pages)
29 September 2000Full accounts made up to 31 December 1999 (8 pages)
17 December 1999Return made up to 15/12/99; full list of members (6 pages)
17 December 1999Return made up to 15/12/99; full list of members (6 pages)
10 August 1999Full accounts made up to 31 December 1998 (8 pages)
10 August 1999Full accounts made up to 31 December 1998 (8 pages)
18 December 1998Return made up to 15/12/98; no change of members (4 pages)
18 December 1998Return made up to 15/12/98; no change of members (4 pages)
3 December 1998New secretary appointed (1 page)
3 December 1998Secretary resigned (1 page)
3 December 1998Secretary resigned (1 page)
3 December 1998New secretary appointed (1 page)
18 August 1998Full accounts made up to 31 December 1997 (8 pages)
18 August 1998Full accounts made up to 31 December 1997 (8 pages)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
19 December 1997Return made up to 15/12/97; no change of members (4 pages)
19 December 1997Return made up to 15/12/97; no change of members (4 pages)
22 August 1997Full accounts made up to 31 December 1996 (9 pages)
22 August 1997Full accounts made up to 31 December 1996 (9 pages)
19 December 1996Return made up to 15/12/96; full list of members (6 pages)
19 December 1996Return made up to 15/12/96; full list of members (6 pages)
21 August 1996Full accounts made up to 31 December 1995 (8 pages)
21 August 1996Full accounts made up to 31 December 1995 (8 pages)
19 December 1995Return made up to 15/12/95; no change of members (4 pages)
19 December 1995Return made up to 15/12/95; no change of members (4 pages)
21 July 1995Full accounts made up to 31 December 1994 (11 pages)
21 July 1995Full accounts made up to 31 December 1994 (11 pages)
26 March 1990Full accounts made up to 31 July 1989 (13 pages)
26 March 1990Full accounts made up to 31 July 1989 (13 pages)
26 June 1989Full accounts made up to 30 June 1988 (12 pages)
26 June 1989Full accounts made up to 30 June 1988 (12 pages)
13 April 1989Return made up to 31/12/88; full list of members (12 pages)
13 April 1989Return made up to 31/12/88; full list of members (12 pages)
25 January 1988Return made up to 24/08/87; full list of members (17 pages)
25 January 1988Return made up to 24/08/87; full list of members (17 pages)
31 May 1962Articles of association (8 pages)
31 May 1962Articles of association (8 pages)
7 November 1957Incorporation (16 pages)
7 November 1957Incorporation (16 pages)